FCB 1293 LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4BW

Company number 03570213
Status Active
Incorporation Date 26 May 1998
Company Type Private Limited Company
Address C/O MYRUS SMITH NORMAN HOUSE, 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Registration of charge 035702130006, created on 17 March 2016. The most likely internet sites of FCB 1293 LIMITED are www.fcb1293.co.uk, and www.fcb-1293.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Fcb 1293 Limited is a Private Limited Company. The company registration number is 03570213. Fcb 1293 Limited has been working since 26 May 1998. The present status of the company is Active. The registered address of Fcb 1293 Limited is C O Myrus Smith Norman House 8 Burnell Road Sutton Surrey Sm1 4bw. . RAFFRAY, Maria Amelie Jacqueline is a Secretary of the company. RAFFRAY, Didier Marcel Joseph is a Director of the company. RAFFRAY, Frederic Joseph is a Director of the company. Secretary COLEBY, Angela has been resigned. Secretary EVANS, Brian has been resigned. Secretary HOWIE, Pamela Cheryl has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Director HUTLEY, Edward Thomas William has been resigned. Director HUTLEY, Nicholas Peter has been resigned. Director HUTLEY, Peter William has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director RAFFRAY, Georges Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAFFRAY, Maria Amelie Jacqueline
Appointed Date: 03 July 2002
Director
RAFFRAY, Didier Marcel Joseph
Appointed Date: 26 May 2009
58 years old
Director
RAFFRAY, Frederic Joseph
Appointed Date: 26 May 2009
59 years old

Resigned Directors

Secretary
COLEBY, Angela
Resigned: 03 July 2002
Appointed Date: 12 March 2001
Secretary
EVANS, Brian
Resigned: 14 October 1999
Appointed Date: 04 June 1998
Secretary
HOWIE, Pamela Cheryl
Resigned: 12 February 2001
Appointed Date: 15 October 1999
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 04 June 1998
Appointed Date: 26 May 1998
Director
HUTLEY, Edward Thomas William
Resigned: 03 July 2002
Appointed Date: 12 February 2001
63 years old
Director
HUTLEY, Nicholas Peter
Resigned: 03 July 2002
Appointed Date: 04 June 1998
67 years old
Director
HUTLEY, Peter William
Resigned: 03 July 2002
Appointed Date: 31 March 1999
98 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 04 June 1998
Appointed Date: 26 May 1998
Director
RAFFRAY, Georges Joseph
Resigned: 26 May 2009
Appointed Date: 03 July 2002
90 years old

FCB 1293 LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
06 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
26 Mar 2016
Registration of charge 035702130006, created on 17 March 2016
26 Mar 2016
Registration of charge 035702130004, created on 17 March 2016
26 Mar 2016
Registration of charge 035702130005, created on 17 March 2016
...
... and 66 more events
15 Jul 1998
Director resigned
15 Jul 1998
Registered office changed on 15/07/98 from: 4 john carpenter street london EC4Y 0NH
15 Jul 1998
New secretary appointed
15 Jul 1998
New director appointed
26 May 1998
Incorporation

FCB 1293 LIMITED Charges

17 March 2016
Charge code 0357 0213 0006
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Westmarch business centre river way andover t/no UP410478…
17 March 2016
Charge code 0357 0213 0005
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 March 2016
Charge code 0357 0213 0004
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 July 2002
Debenture
Delivered: 13 July 2002
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Third party legal charge
Delivered: 13 July 2002
Status: Satisfied on 23 March 2016
Persons entitled: National Westminster Bank PLC
Description: Legal and other interests in the leasehold land and…
10 July 1998
Debenture
Delivered: 31 July 1998
Status: Satisfied on 9 July 2002
Persons entitled: Charterhouse Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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