Company number 01328274
Status Active
Incorporation Date 2 September 1977
Company Type Private Limited Company
Address FLAT 3 14 QUEEN'S GATE GARDENS, KENSINGTON, LONDON, SW7 5LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 1,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of F. B. LIMITED are www.fb.co.uk, and www.f-b.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-eight years and five months. F B Limited is a Private Limited Company.
The company registration number is 01328274. F B Limited has been working since 02 September 1977.
The present status of the company is Active. The registered address of F B Limited is Flat 3 14 Queen S Gate Gardens Kensington London Sw7 5ly. The company`s financial liabilities are £1671.74k. It is £-27.64k against last year. The cash in hand is £1269.7k. It is £-89.05k against last year. And the total assets are £2040.71k, which is £146.54k against last year. LOWE, Belinda is a Secretary of the company. LOWE, David Andrew is a Director of the company. Secretary ATRIL LIMITED has been resigned. Secretary LESLIE HAWKINS LOWE LIMITED has been resigned. Secretary LOWE, Gillian has been resigned. Director LOWE, Gillian has been resigned. The company operates in "Management consultancy activities other than financial management".
f. b. Key Finiance
LIABILITIES
£1671.74k
-2%
CASH
£1269.7k
-7%
TOTAL ASSETS
£2040.71k
+7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ATRIL LIMITED
Resigned: 15 May 2005
Appointed Date: 08 July 2002
Secretary
LESLIE HAWKINS LOWE LIMITED
Resigned: 08 July 2002
Appointed Date: 15 August 2000
Director
LOWE, Gillian
Resigned: 15 August 2000
Appointed Date: 01 February 1999
58 years old
F. B. LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 103 more events
07 Jan 1987
Accounts for a small company made up to 30 November 1985
07 Jan 1987
Return made up to 30/12/86; full list of members
01 May 1986
Return made up to 31/12/85; full list of members
01 May 1986
Director's particulars changed
02 Sep 1977
Incorporation
7 November 2003
Mortgage
Delivered: 13 November 2003
Status: Satisfied
on 4 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 65 station road, fernhill…
3 November 2003
Mortgage deed
Delivered: 6 November 2003
Status: Satisfied
on 4 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 16 glade road marlow…
6 June 2003
Legal charge
Delivered: 7 June 2003
Status: Satisfied
on 4 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 73 bath road worcester worcestershire WR5 3AB t/n's HW41748…
6 June 2003
Legal charge
Delivered: 7 June 2003
Status: Satisfied
on 4 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 ferry villas, park avenue, barbourne, worcester, WR3 7AQ…
6 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied
on 4 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 12 station rd,marlow buckinghamshire SL7 1ND.
26 April 2002
Mortgage deed
Delivered: 6 November 2002
Status: Satisfied
on 4 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property being 3 fountain…
13 September 1988
Mortgage
Delivered: 22 September 1988
Status: Satisfied
on 4 June 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 37 ludgate hill, birmingham, west midlands…