FB (SERVICES) LTD
ALREWAS PPI (B-O-T) LTD. LOMAX DEVELOPMENTS LIMITED

Hellopages » Staffordshire » Lichfield » DE13 7BD

Company number 03848411
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address THE COTTAGE HOMESTEAD, CROXALL ROAD, ALREWAS, BURTON ON TRENT, DE13 7BD
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of FB (SERVICES) LTD are www.fbservices.co.uk, and www.fb-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Lichfield City Rail Station is 5 miles; to Burton-on-Trent Rail Station is 6.6 miles; to Blake Street Rail Station is 9.8 miles; to Butlers Lane Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fb Services Ltd is a Private Limited Company. The company registration number is 03848411. Fb Services Ltd has been working since 27 September 1999. The present status of the company is Active. The registered address of Fb Services Ltd is The Cottage Homestead Croxall Road Alrewas Burton On Trent De13 7bd. The company`s financial liabilities are £0.35k. It is £0k against last year. The cash in hand is £5.25k. It is £-0.15k against last year. And the total assets are £52.83k, which is £41.44k against last year. ASKER, Yvonne Lesley is a Secretary of the company. ASKER, Paul is a Director of the company. Secretary WOOD, Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


fb (services) Key Finiance

LIABILITIES £0.35k
-1%
CASH £5.25k
-3%
TOTAL ASSETS £52.83k
+363%
All Financial Figures

Current Directors

Secretary
ASKER, Yvonne Lesley
Appointed Date: 30 September 2004
Director
ASKER, Paul
Appointed Date: 04 October 1999
70 years old

Resigned Directors

Secretary
WOOD, Brian
Resigned: 23 September 2004
Appointed Date: 04 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 1999
Appointed Date: 27 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mrs Yvonne Asker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Asker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FB (SERVICES) LTD Events

02 Nov 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
20 Nov 2015
Registered office address changed from Ashcroft Etwall Road Mickleover Derby DE3 0DN to The Cottage Homestead Croxall Road Alrewas Burton on Trent DE13 7BD on 20 November 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
27 Nov 2000
New director appointed
23 Nov 2000
Accounts for a dormant company made up to 30 September 2000
23 Nov 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1999
Registered office changed on 06/10/99 from: 788-790 finchley road london NW11 7TJ
27 Sep 1999
Incorporation

FB (SERVICES) LTD Charges

20 November 2014
Charge code 0384 8411 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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