F & B PROFILES (HOLDINGS) LIMITED
WARMLEY

Hellopages » Gloucestershire » South Gloucestershire » BS30 5LW

Company number 03241606
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address C/O PRECISION PROFILES, SOUTHWAY DRIVE, WARMLEY, BRISTOL, BS30 5LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Cancellation of shares. Statement of capital on 24 March 2016 GBP 647,368 . The most likely internet sites of F & B PROFILES (HOLDINGS) LIMITED are www.fbprofilesholdings.co.uk, and www.f-b-profiles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bristol Temple Meads Rail Station is 5 miles; to Bristol Parkway Rail Station is 5.6 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bath Spa Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F B Profiles Holdings Limited is a Private Limited Company. The company registration number is 03241606. F B Profiles Holdings Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of F B Profiles Holdings Limited is C O Precision Profiles Southway Drive Warmley Bristol Bs30 5lw. . SINCLAIR, Lisa Helen is a Secretary of the company. AVERY, Roger Frederick is a Director of the company. Secretary HARVEY, Michael Pearson has been resigned. Director HARVEY, Michael Pearson has been resigned. Director LAYCOCK, John Steven has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SINCLAIR, Lisa Helen
Appointed Date: 31 July 2004
Director
AVERY, Roger Frederick
Appointed Date: 23 August 1996
76 years old

Resigned Directors

Secretary
HARVEY, Michael Pearson
Resigned: 31 July 2004
Appointed Date: 23 August 1996
Director
HARVEY, Michael Pearson
Resigned: 07 October 2014
Appointed Date: 23 August 1996
92 years old
Director
LAYCOCK, John Steven
Resigned: 03 September 2003
Appointed Date: 18 October 1996
76 years old

Persons With Significant Control

Mr Roger Frederick Avery
Notified on: 23 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more

F & B PROFILES (HOLDINGS) LIMITED Events

24 Oct 2016
Group of companies' accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
27 Apr 2016
Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 647,368
09 Nov 2015
Cancellation of shares. Statement of capital on 7 October 2015
  • GBP 657,813
09 Nov 2015
Purchase of own shares.
...
... and 71 more events
24 Oct 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Oct 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Oct 1996
New director appointed
24 Oct 1996
£ nc 100000/800000 18/10/96
23 Aug 1996
Incorporation

F & B PROFILES (HOLDINGS) LIMITED Charges

18 October 1996
Mortgage debenture
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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