FS BOURNEMOUTH LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08849892
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 17 January 2016. The most likely internet sites of FS BOURNEMOUTH LIMITED are www.fsbournemouth.co.uk, and www.fs-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Fs Bournemouth Limited is a Private Limited Company. The company registration number is 08849892. Fs Bournemouth Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Fs Bournemouth Limited is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director FRASER, Gary has been resigned. Director THOMPSON, Richard James has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 26 January 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 26 January 2016

Resigned Directors

Director
FRASER, Gary
Resigned: 26 January 2016
Appointed Date: 17 January 2014
54 years old
Director
THOMPSON, Richard James
Resigned: 26 January 2016
Appointed Date: 17 January 2014
42 years old
Director
OVAL NOMINEES LIMITED
Resigned: 17 January 2014
Appointed Date: 17 January 2014

Persons With Significant Control

Fs Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FS BOURNEMOUTH LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
10 May 2016
Second filing of AR01 previously delivered to Companies House made up to 17 January 2016
06 May 2016
Sub-division of shares on 31 December 2015
03 May 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 6,675.54
...
... and 18 more events
24 Dec 2014
Registration of charge 088498920001, created on 23 December 2014
06 May 2014
Registered office address changed from Eca Court South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014
20 Jan 2014
Termination of appointment of Oval Nominees Limited as a director
20 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 1

FS BOURNEMOUTH LIMITED Charges

31 March 2016
Charge code 0884 9892 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None…
23 December 2014
Charge code 0884 9892 0001
Delivered: 24 December 2014
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Contains fixed charge…

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