F. B. A. PROPERTIES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 6AA

Company number 04640913
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 317 HAREHILLS LANE, LEEDS, LS1 6AA
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 fifty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of F. B. A. PROPERTIES LIMITED are www.fbaproperties.co.uk, and www.f-b-a-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. F B A Properties Limited is a Private Limited Company. The company registration number is 04640913. F B A Properties Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of F B A Properties Limited is 317 Harehills Lane Leeds Ls1 6aa. . KHAN, Pervaz is a Secretary of the company. KHAN, Jahangir is a Director of the company. KHAN, Pervaz is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KHAN, Pervaz
Appointed Date: 17 January 2003

Director
KHAN, Jahangir
Appointed Date: 17 January 2003
69 years old

Director
KHAN, Pervaz
Appointed Date: 17 January 2003
51 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Jahangir Khan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pervaz Khan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F. B. A. PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2

...
... and 49 more events
18 Feb 2003
New director appointed
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
18 Feb 2003
Registered office changed on 18/02/03 from: 12 york place leeds west yorkshire LS1 2DS
17 Jan 2003
Incorporation

F. B. A. PROPERTIES LIMITED Charges

22 August 2008
Legal mortgage
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 22 darfield avenue leeds t/n WYK116486, assigns the…
22 August 2008
Legal mortgage
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 42 bellbrooke grove leeds t/n WYK472670, assigns the…
11 January 2008
Legal mortgage
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3 compton terrace leeds t/no WYK644391. Assigns the…
19 November 2007
Legal mortgage
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 16 crabs lane harrogate t/n NYK63914. Assigns the goodwill…
14 July 2006
Legal mortgage
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 120-122 stoney rock lane leeds. Assigns the goodwill of all…
30 May 2006
Legal mortgage
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 35 cross green crescent leeds t/no YWE57915. Assigns the…
30 May 2006
Legal mortgage
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 nowell terrace leeds t/no WYK345950. Assigns the goodwill…
6 March 2006
Legal mortgage
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 90 bayswater mount leeds. Assigns the goodwill of all…
24 February 2006
Legal mortgage
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 broughton avenue leeds. Assigns the goodwill of all…
29 July 2005
Legal mortgage
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 71-83 wellington road leeds. Assigns the goodwill of all…
25 July 2005
Debenture
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
3 March 2005
Legal mortgage
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 22 darfield avenue leeds west…
3 March 2005
Legal mortgage
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 42 bellbrook grove leeds west…
18 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied on 23 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2003
Legal mortgage
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property 3 conway terrace leeds. Assigns the goodwill…
29 August 2003
Legal mortgage
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 13 lambton place leeds. Assigns the…
11 June 2003
Legal mortgage
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 24 ashton terrace leeds. Assigns the goodwill of all…
11 June 2003
Legal mortgage
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 18 seaforth avenue leeds. Assigns the goodwill of all…
11 June 2003
Legal mortgage
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 9 compton place leeds. Assigns the goodwill of all…