F & B PROFILES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 5LW

Company number 02185821
Status Active
Incorporation Date 30 October 1987
Company Type Private Limited Company
Address SOUTHWAY DRIVE, WARMLEY, BRISTOL, BS30 5LW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 46720 - Wholesale of metals and metal ores, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Secretary's details changed for Lisa Helen Sinclair on 15 October 2015. The most likely internet sites of F & B PROFILES LIMITED are www.fbprofiles.co.uk, and www.f-b-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one 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 Limited is a Private Limited Company. The company registration number is 02185821. F B Profiles Limited has been working since 30 October 1987. The present status of the company is Active. The registered address of F B Profiles Limited is 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, Lily has been resigned. Director HARVEY, Michael Pearson has been resigned. Director LAYCOCK, John Steven has been resigned. Director LYNE, Richard William Stephen has been resigned. Director MCNALLY, Christopher has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SINCLAIR, Lisa Helen
Appointed Date: 31 July 2004
Director
AVERY, Roger Frederick

76 years old

Resigned Directors

Secretary
HARVEY, Lily
Resigned: 31 July 2004
Director
HARVEY, Michael Pearson
Resigned: 07 October 2014
92 years old
Director
LAYCOCK, John Steven
Resigned: 03 September 2003
Appointed Date: 18 October 1996
77 years old
Director
LYNE, Richard William Stephen
Resigned: 18 October 1996
74 years old
Director
MCNALLY, Christopher
Resigned: 23 May 1994
89 years old

Persons With Significant Control

Mr Roger Frederick Avery
Notified on: 9 August 2016
76 years old
Nature of control: Has significant influence or control

F & B PROFILES LIMITED Events

24 Oct 2016
Full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
22 Aug 2016
Secretary's details changed for Lisa Helen Sinclair on 15 October 2015
04 Oct 2015
Full accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 456
...
... and 87 more events
23 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1987
Registered office changed on 23/11/87 from: 14 orchard street bristol BS1 5ER
23 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1987
Particulars of mortgage/charge
30 Oct 1987
Incorporation

F & B PROFILES LIMITED Charges

28 September 2007
Legal charge
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The f/h property known as land and buildings lying to the…
18 October 1996
Legal charge
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H k/a 6/8 dixon road brislington bristol t/no av 68414…
1 July 1994
Legal charge
Delivered: 12 July 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 10/12 dixon road bristol avon (described…
9 April 1990
Legal charge
Delivered: 27 April 1990
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland.
Description: Unit 1 6/8 dixon road brislington , bristol.
3 November 1987
Debenture
Delivered: 7 November 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: For full details see form 395.. fixed and floating charges…

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