F.B.G. LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1AX

Company number 02690975
Status Active
Incorporation Date 26 February 1992
Company Type Private Limited Company
Address OSSINGTON CHAMBERS, 6/8 CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1AX
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for Mr Tony Andrew Johnson on 8 February 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of F.B.G. LIMITED are www.fbg.co.uk, and www.f-b-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bleasby Rail Station is 6 miles; to Swinderby Rail Station is 7.7 miles; to Bottesford Rail Station is 9.2 miles; to Bingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F B G Limited is a Private Limited Company. The company registration number is 02690975. F B G Limited has been working since 26 February 1992. The present status of the company is Active. The registered address of F B G Limited is Ossington Chambers 6 8 Castle Gate Newark Nottinghamshire Ng24 1ax. . JOHNSON, Tony Andrew is a Director of the company. Secretary BEALE, Anne Elizabeth has been resigned. Secretary JACOBS, Anthony Gordon has been resigned. Secretary JOHNSON, Andrew Ian has been resigned. Secretary JOHNSON, Pauline Julia Louis has been resigned. Secretary JOHNSON, Roger David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BEALE, Anne Elizabeth has been resigned. Director JACOBS, Anthony Gordon has been resigned. Director LOVE, Stephen Alexander has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
JOHNSON, Tony Andrew
Appointed Date: 24 September 1992
70 years old

Resigned Directors

Secretary
BEALE, Anne Elizabeth
Resigned: 01 March 1993
Appointed Date: 26 February 1992
Secretary
JACOBS, Anthony Gordon
Resigned: 15 March 2000
Appointed Date: 01 March 1993
Secretary
JOHNSON, Andrew Ian
Resigned: 24 May 2005
Appointed Date: 31 January 2002
Secretary
JOHNSON, Pauline Julia Louis
Resigned: 31 January 2002
Appointed Date: 15 March 2000
Secretary
JOHNSON, Roger David
Resigned: 11 August 2014
Appointed Date: 24 May 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 February 1992
Appointed Date: 26 February 1992
Director
BEALE, Anne Elizabeth
Resigned: 01 March 1993
Appointed Date: 26 February 1992
76 years old
Director
JACOBS, Anthony Gordon
Resigned: 15 March 2000
Appointed Date: 19 September 1997
68 years old
Director
LOVE, Stephen Alexander
Resigned: 25 September 1992
Appointed Date: 26 February 1992
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 February 1992
Appointed Date: 26 February 1992

Persons With Significant Control

Mr Tony Andrew Johnson
Notified on: 26 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

F.B.G. LIMITED Events

15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Feb 2017
Director's details changed for Mr Tony Andrew Johnson on 8 February 2017
25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 67 more events
04 Mar 1992
Registered office changed on 04/03/92 from: 31 corsham street london N1 6DR
04 Mar 1992
New director appointed
04 Mar 1992
Secretary resigned;new secretary appointed;director resigned
04 Mar 1992
New director appointed
26 Feb 1992
Incorporation

F.B.G. LIMITED Charges

19 April 1993
Debenture
Delivered: 29 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

F.B.E. TOY CONSULTING LIMITED F.B.ELLMER LIMITED F.B.H. CONSTRUCTION LTD F.B.H. MANAGEMENT COMPANY LTD F.B.H. MARKETING LIMITED F.B.I INSTALLATIONS LTD F.B.I. DIRECT LIMITED