F AND N PROPERTIES LIMITED
MORECAMBE

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Company number 06744606
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address C/O THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Particulars of variation of rights attached to shares. The most likely internet sites of F AND N PROPERTIES LIMITED are www.fandnproperties.co.uk, and www.f-and-n-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. F and N Properties Limited is a Private Limited Company. The company registration number is 06744606. F and N Properties Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of F and N Properties Limited is C O The Old Court House Clark Street Morecambe Lancashire La4 5hr. . BIRD, Frank is a Director of the company. Secretary BIRD, Frank has been resigned. Director BIRD, Nora Isabel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BIRD, Frank
Appointed Date: 22 May 2009
89 years old

Resigned Directors

Secretary
BIRD, Frank
Resigned: 13 September 2010
Appointed Date: 10 November 2008
Director
BIRD, Nora Isabel
Resigned: 16 February 2010
Appointed Date: 10 November 2008
90 years old

Persons With Significant Control

Dwf (Trustee) Limited
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

F AND N PROPERTIES LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Particulars of variation of rights attached to shares
20 Jan 2016
Change of share class name or designation
20 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 21 more events
16 Feb 2009
Ad 21/01/09\gbp si 1919@1=1919\gbp ic 1/1920\
16 Feb 2009
Resolutions
  • RES13 ‐ Approve acquisition 21/01/2009
11 Feb 2009
Nc inc already adjusted 16/01/09
11 Feb 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2008
Incorporation

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