02462475 LIMITED
NEWCASTLE UPON TYNE FBJ LIMITED


Company number 02462475
Status Active
Incorporation Date 23 January 1990
Company Type Private Limited Company
Address ERNST AND YOUNG, 93A GREY STREET, NEWCASTLE UPON TYNE, NE1 GEJ
Home Country United Kingdom
Nature of Business 2040 - Manufacture of wooden containers, 4542 - Joinery installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Restoration by order of the court; Company name changed fbj\certificate issued on 04/07/14; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of 02462475 LIMITED are www.02462475.co.uk, and www.02462475.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. 02462475 Limited is a Private Limited Company. The company registration number is 02462475. 02462475 Limited has been working since 23 January 1990. The present status of the company is Active. The registered address of 02462475 Limited is Ernst and Young 93a Grey Street Newcastle Upon Tyne Ne1 Gej. . THOMSON, Graham Chalmers is a Secretary of the company. FRASER, Paul is a Director of the company. FRASER, Philip is a Director of the company. THOMSON, Graham Chalmers is a Director of the company. YARWOOD, Ian is a Director of the company. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
THOMSON, Graham Chalmers
Director
FRASER, Paul

77 years old
Director
FRASER, Philip

74 years old
Director
THOMSON, Graham Chalmers

71 years old
Director
YARWOOD, Ian

76 years old

02462475 LIMITED Events

04 Jul 2014
Restoration by order of the court
04 Jul 2014
Company name changed fbj\certificate issued on 04/07/14
31 Mar 1998
Final Gazette dissolved via compulsory strike-off
09 Dec 1997
First Gazette notice for compulsory strike-off
22 Jul 1997
Receiver ceasing to act
...
... and 17 more events
22 Mar 1990
Memorandum and Articles of Association
20 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1990
Registered office changed on 20/03/90 from: 50 lincoln's inn fields london WC2A 3PF
23 Jan 1990
Incorporation

02462475 LIMITED Charges

8 June 1990
Mortgage debenture
Delivered: 13 June 1990
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: (Please see form 395 for full details). A specific…

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