F.J.B. PROPERTY DEVELOPERS LIMITED

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Company number 02651350
Status Active
Incorporation Date 4 October 1991
Company Type Private Limited Company
Address 91 PRINCESS STREET, MANCHESTER, M1 4HT
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 seventy-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Termination of appointment of Dawn Wingle as a secretary on 27 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of F.J.B. PROPERTY DEVELOPERS LIMITED are www.fjbpropertydevelopers.co.uk, and www.f-j-b-property-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F J B Property Developers Limited is a Private Limited Company. The company registration number is 02651350. F J B Property Developers Limited has been working since 04 October 1991. The present status of the company is Active. The registered address of F J B Property Developers Limited is 91 Princess Street Manchester M1 4ht. . BURKE, Thomas is a Director of the company. Secretary BURKE, Mavis has been resigned. Secretary WINGLE, Dawn has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BURKE, Elizabeth has been resigned. Director BURKE, Maureen has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURKE, Thomas
Appointed Date: 11 April 1997
81 years old

Resigned Directors

Secretary
BURKE, Mavis
Resigned: 09 September 1998
Appointed Date: 08 October 1991

Secretary
WINGLE, Dawn
Resigned: 27 August 2016
Appointed Date: 09 September 1998

Nominee Secretary
SEMKEN LIMITED
Resigned: 08 October 1991
Appointed Date: 04 October 1991

Director
BURKE, Elizabeth
Resigned: 28 August 2000
Appointed Date: 08 October 1991
106 years old

Director
BURKE, Maureen
Resigned: 28 August 2000
Appointed Date: 08 October 1991
78 years old

Nominee Director
LUFMER LIMITED
Resigned: 08 October 1991
Appointed Date: 04 October 1991

Persons With Significant Control

Mr Thomas Burke
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

F.J.B. PROPERTY DEVELOPERS LIMITED Events

25 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Aug 2016
Termination of appointment of Dawn Wingle as a secretary on 27 August 2016
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 63 more events
05 Aug 1992
Director resigned

22 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Oct 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

22 Oct 1991
£ nc 100/1000 08/10/91

04 Oct 1991
Incorporation

F.J.B. PROPERTY DEVELOPERS LIMITED Charges

13 May 2002
Legal charge
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h premises k/a 57 dorothy street liverpool…
12 April 2002
Legal charge
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 29 gors road, towyn, abergele, conwy…