Company number 04102482
Status Liquidation
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address DEAN STATHAM, 29 KING STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ENGLAND, ST5 1ER
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of F.B. RETAIL LIMITED are www.fbretail.co.uk, and www.f-b-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. F B Retail Limited is a Private Limited Company.
The company registration number is 04102482. F B Retail Limited has been working since 06 November 2000.
The present status of the company is Liquidation. The registered address of F B Retail Limited is Dean Statham 29 King Street Newcastle Under Lyme Staffordshire England St5 1er. . OSBOURNE, Robert Michael is a Director of the company. Secretary OSBOURNE, Fiona Elizabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director OSBOURNE, Fiona Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
F.B. RETAIL LIMITED Events
28 Feb 2017
Order of court to wind up
06 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
26 Feb 2016
Total exemption small company accounts made up to 31 July 2014
11 Jan 2016
Termination of appointment of Fiona Elizabeth Osbourne as a director on 1 January 2016
...
... and 40 more events
26 Jun 2001
New director appointed
26 Jun 2001
New secretary appointed;new director appointed
09 Nov 2000
Director resigned
09 Nov 2000
Secretary resigned
06 Nov 2000
Incorporation
2 February 2010
Legal charge
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Bargain Booze Limited
Description: 554 & 554A mansfield road sherwood nottingham.
4 May 2007
Debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2003
Debenture
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2002
Rent deposit deed
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Gordon Harold Hall, Laura Hall, John Wilfred Hall and Josie Hall
Description: The rent deposit of £3,750.00 and any interest earned on…