FB HOLDINGS LIMITED
ST ALBANS FRANCHISE BRANDS LIMITED FRANCHISE BRANDS WORLDWIDE LIMITED FRANCHISE BRANDS LIMITED MYHOME PROPERTY LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 06693122
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Andrew John Mallows as a director on 1 March 2017; Termination of appointment of Andrew John Mallows as a director on 13 October 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of FB HOLDINGS LIMITED are www.fbholdings.co.uk, and www.fb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Fb Holdings Limited is a Private Limited Company. The company registration number is 06693122. Fb Holdings Limited has been working since 09 September 2008. The present status of the company is Active. The registered address of Fb Holdings Limited is 45 Grosvenor Road St Albans Herts Al1 3aw. . PETERS, Mark Andrew is a Secretary of the company. AULD, Robin Nigel is a Director of the company. CHOUDHURY, Julia Rosalind is a Director of the company. HARRIS, Timothy John is a Director of the company. HEMSLEY, Stephen Glen is a Director of the company. MALLOWS, Andrew John is a Director of the company. PETERS, Mark Andrew is a Director of the company. WRAY, Nigel William is a Director of the company. Director BALL, Peter James has been resigned. Director BIGNELL, Steven Thomas has been resigned. Director EVANS, Lloyd Douglas has been resigned. Director MALLOWS, Andrew John has been resigned. Director WILD, Roger Eric has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PETERS, Mark Andrew
Appointed Date: 09 September 2008
Director
AULD, Robin Nigel
Appointed Date: 01 January 2010
53 years old
Director
CHOUDHURY, Julia Rosalind
Appointed Date: 17 December 2008
58 years old
Director
HARRIS, Timothy John
Appointed Date: 17 February 2012
62 years old
Director
HEMSLEY, Stephen Glen
Appointed Date: 09 September 2008
68 years old
Director
MALLOWS, Andrew John
Appointed Date: 01 March 2017
56 years old
Director
PETERS, Mark Andrew
Appointed Date: 18 November 2008
69 years old
Director
WRAY, Nigel William
Appointed Date: 09 September 2008
77 years old

Resigned Directors

Director
BALL, Peter James
Resigned: 17 April 2012
Appointed Date: 17 December 2008
50 years old
Director
BIGNELL, Steven Thomas
Resigned: 15 July 2011
Appointed Date: 18 November 2008
69 years old
Director
EVANS, Lloyd Douglas
Resigned: 31 August 2012
Appointed Date: 17 December 2008
59 years old
Director
MALLOWS, Andrew John
Resigned: 13 October 2016
Appointed Date: 16 May 2016
56 years old
Director
WILD, Roger Eric
Resigned: 15 July 2011
Appointed Date: 18 November 2008
77 years old

Persons With Significant Control

Franchise Brands Plc
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

FB HOLDINGS LIMITED Events

15 Mar 2017
Appointment of Mr Andrew John Mallows as a director on 1 March 2017
14 Dec 2016
Termination of appointment of Andrew John Mallows as a director on 13 October 2016
06 Oct 2016
Confirmation statement made on 9 September 2016 with updates
17 Aug 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 121,713.44
15 Aug 2016
Second filing of the annual return made up to 9 September 2015
...
... and 48 more events
19 Mar 2009
Director appointed julia rosalind choudhury
23 Jan 2009
Company name changed franchise brands LIMITED\certificate issued on 26/01/09
03 Nov 2008
Secretary appointed mark peters
11 Oct 2008
Company name changed myhome property LIMITED\certificate issued on 14/10/08
09 Sep 2008
Incorporation

FB HOLDINGS LIMITED Charges

31 March 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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