F & D CONTINENTAL ROADWAYS UK LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1ET

Company number 02786916
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address 11 KING STREET, KINGS LYNN, NORFOLK, PE30 1ET
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of F & D CONTINENTAL ROADWAYS UK LIMITED are www.fdcontinentalroadwaysuk.co.uk, and www.f-d-continental-roadways-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Watlington Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F D Continental Roadways Uk Limited is a Private Limited Company. The company registration number is 02786916. F D Continental Roadways Uk Limited has been working since 04 February 1993. The present status of the company is Active. The registered address of F D Continental Roadways Uk Limited is 11 King Street Kings Lynn Norfolk Pe30 1et. . GASKIN, Melissa is a Secretary of the company. SMITH, Carol Ann is a Secretary of the company. SMITH, Frederick is a Director of the company. Secretary FLACK, John has been resigned. Secretary SMITH, Carol Ann has been resigned. Secretary SMITH, Frederick has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director SMITH, Carol Ann has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
GASKIN, Melissa
Appointed Date: 18 March 2004
Secretary
SMITH, Carol Ann
Appointed Date: 07 October 2013
Director
SMITH, Frederick
Appointed Date: 05 February 1993
79 years old

Resigned Directors

Secretary
FLACK, John
Resigned: 18 March 2004
Appointed Date: 06 February 2002
Secretary
SMITH, Carol Ann
Resigned: 06 February 2002
Appointed Date: 03 March 1993
Secretary
SMITH, Frederick
Resigned: 03 March 1993
Appointed Date: 05 February 1993
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 05 February 1993
Appointed Date: 04 February 1993
Director
SMITH, Carol Ann
Resigned: 06 February 2002
Appointed Date: 05 February 1993
77 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 05 February 1993
Appointed Date: 04 February 1993
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 05 February 1993
Appointed Date: 04 February 1993

Persons With Significant Control

Mr Frederick Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Ann Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F & D CONTINENTAL ROADWAYS UK LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 62 more events
10 Mar 1993
Accounting reference date notified as 31/12
10 Mar 1993
Registered office changed on 10/03/93 from: scorpio hse 102 sydney street chelsea london SW3 6NJ
03 Mar 1993
Director resigned;new director appointed
03 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1993
Incorporation

F & D CONTINENTAL ROADWAYS UK LIMITED Charges

3 August 2010
Legal charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Beaumont park caravan site, mill lena, bradwell, great…
29 June 2007
Legal charge
Delivered: 30 June 2007
Status: Satisfied on 16 October 2008
Persons entitled: National Westminster Bank PLC
Description: Land between 12 + 16 meadow drive lakenheath. By way of…
16 May 2006
Legal charge
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 90/92 perne road cambridge.
1 June 2005
Legal charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 3, paynes lane, feltwell, thetford, norfolk. By way of…
4 April 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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