FN HOLDINGS LIMITED
STOURPORT ON SEVERN

Hellopages » Worcestershire » Malvern Hills » DY13 0RX

Company number 01590924
Status Active
Incorporation Date 13 October 1981
Company Type Private Limited Company
Address BURF LODGE HAMPSTALL LANE, ASTLEY BURF, STOURPORT ON SEVERN, WEST MIDLANDS, DY13 0RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Registration of charge 015909240003, created on 11 August 2016. The most likely internet sites of FN HOLDINGS LIMITED are www.fnholdings.co.uk, and www.fn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Droitwich Spa Rail Station is 5.8 miles; to Blakedown Rail Station is 8.2 miles; to Hagley Rail Station is 9.8 miles; to Stourbridge Junction Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fn Holdings Limited is a Private Limited Company. The company registration number is 01590924. Fn Holdings Limited has been working since 13 October 1981. The present status of the company is Active. The registered address of Fn Holdings Limited is Burf Lodge Hampstall Lane Astley Burf Stourport On Severn West Midlands Dy13 0rx. . NEWTON, Paula Mary is a Secretary of the company. NEWTON, Lionel Dennis is a Director of the company. NEWTON, Paula Mary is a Director of the company. Secretary BATE, Bernard Martin has been resigned. Secretary FRANCE, Robert Kevin has been resigned. Director BATE, Bernard Martin has been resigned. Director FRANCE, Robert Kevin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEWTON, Paula Mary
Appointed Date: 13 February 2003
Director
NEWTON, Lionel Dennis

80 years old
Director
NEWTON, Paula Mary
Appointed Date: 24 October 2003
79 years old

Resigned Directors

Secretary
BATE, Bernard Martin
Resigned: 31 October 1995
Secretary
FRANCE, Robert Kevin
Resigned: 13 February 2003
Appointed Date: 31 October 1995
Director
BATE, Bernard Martin
Resigned: 31 October 1995
69 years old
Director
FRANCE, Robert Kevin
Resigned: 13 February 2003
76 years old

Persons With Significant Control

Mr Lionel Dennis Newton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FN HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 5 April 2016
13 Aug 2016
Registration of charge 015909240003, created on 11 August 2016
13 Aug 2016
Registration of charge 015909240004, created on 11 August 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2,228
...
... and 102 more events
23 Apr 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1987
Full accounts made up to 30 September 1986
20 Mar 1987
Return made up to 23/01/87; full list of members
13 Oct 1981
Incorporation

FN HOLDINGS LIMITED Charges

11 August 2016
Charge code 0159 0924 0004
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
11 August 2016
Charge code 0159 0924 0003
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
9 February 1990
Legal charge
Delivered: 15 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3.75 acres of land off pedmore road dudley west midlands…
20 May 1988
Guarantee & debenture
Delivered: 3 June 1988
Status: Satisfied on 13 February 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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