FSR TRADING LIMITED
LONDON MOKUM CHANGE MANAGEMENT LTD MARLOWE MASTERS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 03359249
Status Active
Incorporation Date 24 April 1997
Company Type Private Limited Company
Address 1 ENSIGN HOUSE, ADMIRALS WAY DOCKLANDS, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 99,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FSR TRADING LIMITED are www.fsrtrading.co.uk, and www.fsr-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Fsr Trading Limited is a Private Limited Company. The company registration number is 03359249. Fsr Trading Limited has been working since 24 April 1997. The present status of the company is Active. The registered address of Fsr Trading Limited is 1 Ensign House Admirals Way Docklands London E14 9xq. . BOUGHTWOOD, Paul Nicholas is a Director of the company. Secretary BOUGHTWOOD, Paul Nicholas has been resigned. Secretary RAJA, Asha has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSON, Steven James has been resigned. Director BASTABLE, Mark Jonathan has been resigned. Director HINKINS, Trevor John has been resigned. Director HUNTER, Richard has been resigned. Director RAJA, Farooq Javed has been resigned. Director WARMAN, Robert Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOUGHTWOOD, Paul Nicholas
Appointed Date: 31 March 2014
63 years old

Resigned Directors

Secretary
BOUGHTWOOD, Paul Nicholas
Resigned: 31 March 2014
Appointed Date: 30 May 2001
Secretary
RAJA, Asha
Resigned: 30 May 2001
Appointed Date: 03 January 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 1998
Appointed Date: 24 April 1997
Director
ANDERSON, Steven James
Resigned: 31 March 2014
Appointed Date: 01 February 2012
65 years old
Director
BASTABLE, Mark Jonathan
Resigned: 31 March 2014
Appointed Date: 24 April 1997
66 years old
Director
HINKINS, Trevor John
Resigned: 31 March 2014
Appointed Date: 01 January 2004
71 years old
Director
HUNTER, Richard
Resigned: 31 March 2014
Appointed Date: 24 April 1997
56 years old
Director
RAJA, Farooq Javed
Resigned: 31 March 2014
Appointed Date: 24 April 1997
63 years old
Director
WARMAN, Robert Ian
Resigned: 31 March 2014
Appointed Date: 01 January 2004
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 April 1997
Appointed Date: 24 April 1997

FSR TRADING LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 99,000
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Jul 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 99,000
07 Jul 2015
Termination of appointment of Paul Nicholas Boughtwood as a secretary on 31 March 2014
...
... and 107 more events
14 May 1997
Director resigned
13 May 1997
Accounting reference date shortened from 30/04/98 to 31/12/97
02 May 1997
New director appointed
02 May 1997
New director appointed
24 Apr 1997
Incorporation

FSR TRADING LIMITED Charges

14 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 27 June 2014
Persons entitled: Barclays Bank PLC
Description: L/H premises known as suite 3 ensign house admirals way…
23 January 2004
Debenture
Delivered: 29 January 2004
Status: Satisfied on 27 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Legal charge
Delivered: 14 March 2003
Status: Satisfied on 27 June 2014
Persons entitled: Barclays Bank PLC
Description: 2 ensign house admiral way london borough of tower hamlets;…
28 January 2003
Legal charge
Delivered: 5 February 2003
Status: Satisfied on 27 June 2014
Persons entitled: Barclays Bank PLC
Description: Ensign house 1 & 2 admirals way l/b of tower hamlets t/n…
24 November 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied on 25 April 2012
Persons entitled: Clydesdale Bank PLC
Description: The property k/a suites 1 and 2 ensign house admirals way…
21 November 2000
Debenture
Delivered: 2 December 2000
Status: Satisfied on 30 September 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
8 September 1999
Legal charge
Delivered: 23 September 1999
Status: Satisfied on 27 June 2014
Persons entitled: Barclays Bank PLC
Description: L/H premises k/a suite 2 ensign house admirals way london.

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