F AND N THREE
MORECAMBE F AND N SIX

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Company number 06782501
Status Active
Incorporation Date 5 January 2009
Company Type Private Unlimited Company
Address THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of F AND N THREE are www.fandn.co.uk, and www.f-and-n.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. F and N Three is a Private Unlimited Company. The company registration number is 06782501. F and N Three has been working since 05 January 2009. The present status of the company is Active. The registered address of F and N Three is 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 business support service activities n.e.c.".


Current Directors

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

Resigned Directors

Secretary
BIRD, Frank
Resigned: 13 September 2010
Appointed Date: 05 January 2009
Director
BIRD, Nora Isabel
Resigned: 16 February 2010
Appointed Date: 05 January 2009
90 years old

Persons With Significant Control

Dwf (Trustee) Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more

F AND N THREE Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016
Particulars of variation of rights attached to shares
20 Jan 2016
Change of share class name or designation
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,920
...
... and 11 more events
06 Jun 2009
Director appointed frank bird
13 May 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2009
Resolutions
  • RES13 ‐ Approve acquisition 21/01/2009
21 Jan 2009
Company name changed f and n six\certificate issued on 21/01/09
05 Jan 2009
Incorporation

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