FB 45 LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 3LZ

Company number 06266953
Status Active
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address 2 VICTORIA COURT, KENT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 3LZ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 . The most likely internet sites of FB 45 LIMITED are www.fb45.co.uk, and www.fb-45.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Fb 45 Limited is a Private Limited Company. The company registration number is 06266953. Fb 45 Limited has been working since 04 June 2007. The present status of the company is Active. The registered address of Fb 45 Limited is 2 Victoria Court Kent Street Nottingham Nottinghamshire Ng1 3lz. . SUMMERS, Sarah is a Secretary of the company. DERBYSHIRE, Kevin is a Director of the company. SUMMERS, Paul Anthony is a Director of the company. Secretary FB SECRETARY LIMITED has been resigned. Director FB DIRECTOR LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
SUMMERS, Sarah
Appointed Date: 22 January 2008
Director
DERBYSHIRE, Kevin
Appointed Date: 31 May 2013
69 years old
Director
SUMMERS, Paul Anthony
Appointed Date: 22 January 2008
55 years old

Resigned Directors

Secretary
FB SECRETARY LIMITED
Resigned: 22 January 2008
Appointed Date: 04 June 2007
Director
FB DIRECTOR LIMITED
Resigned: 22 January 2008
Appointed Date: 04 June 2007

FB 45 LIMITED Events

10 Nov 2016
Satisfaction of charge 2 in full
10 Nov 2016
Satisfaction of charge 1 in full
15 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
21 Mar 2016
Total exemption small company accounts made up to 31 August 2015
15 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 4 June 2015
...
... and 27 more events
11 Feb 2008
Secretary resigned
11 Feb 2008
Director resigned
11 Feb 2008
Registered office changed on 11/02/08 from: st michaels court st michaels lane derby derbyshire DE1 3HQ
11 Feb 2008
Accounting reference date extended from 30/06/08 to 31/08/08
04 Jun 2007
Incorporation

FB 45 LIMITED Charges

1 February 2012
All assets debenture
Delivered: 3 February 2012
Status: Satisfied on 10 November 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 January 2011
Debenture
Delivered: 14 January 2011
Status: Satisfied on 10 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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