Active
Company Information for FBG INTERNATIONAL LIMITED
BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN,
|
Company Registration Number
00028707
Private Limited Company
Active |
Company Name | |
---|---|
FBG INTERNATIONAL LIMITED | |
Legal Registered Office | |
BUREAU 90 FETTER LANE LONDON EC4A 1EN Other companies in GU21 | |
Company Number | 00028707 | |
---|---|---|
Company ID Number | 00028707 | |
Date formed | 1889-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 00:50:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FBG INTERNATIONAL, LLC | 7014 13TH AVENUE, SUITE 202 Queens BROOKLYN NY 11228 | Active | Company formed on the 2013-01-29 | |
FBG INTERNATIONAL PTE. LTD. | BOON LAY WAY Singapore 609969 | Dissolved | Company formed on the 2014-05-03 | |
FBG INTERNATIONAL INC | Delaware | Unknown | ||
FBG INTERNATIONAL LLC | Texas | Forfeited | Company formed on the 2017-12-20 |
Officer | Role | Date Appointed |
---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
||
YANNICK BOMANS |
||
STEPHEN JOHN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM WARNER |
Company Secretary | ||
TIMOTHY MONTFORT BOUCHER |
Director | ||
PHILIP HALKETT BROOK LEAROYD |
Director | ||
JONATHAN KEITH GAY |
Director | ||
DAVID PHILIPPE MALLAC |
Director | ||
JORDAN COSEC LIMITED |
Company Secretary | ||
MARTIN WILLIAM GORDON PALMER |
Director | ||
DAMIEN PAUL JACKMAN |
Company Secretary | ||
DAMIEN JACKMAN |
Director | ||
PETER RICHARD JACKSON |
Director | ||
STUART GARY PICKLES |
Company Secretary | ||
STUART GARY PICKLES |
Director | ||
ADRIAN STUART FORD |
Director | ||
SARAH ANNE MOBSBY |
Company Secretary | ||
ANDREW STEPHEN HALL |
Director | ||
JOHN DONALD PHILIPS |
Director | ||
NIKOLETTA MCALLEN |
Company Secretary | ||
NIKOLETTA MCALLEN |
Director | ||
ROBERT BRUCE MACMILLAN |
Company Secretary | ||
ROBERT BRUCE MACMILLAN |
Director | ||
ANTHONY NEIL DAVIE |
Director | ||
MARK CHARLES BISPHAM |
Company Secretary | ||
MARK CHARLES BISPHAM |
Director | ||
MARK ANDREW HUGHES |
Director | ||
JANET SUSAN CORCORAN |
Company Secretary | ||
ROBIN NOEL CRAIGMYLE HAMMOND |
Director | ||
PETER CHARLES GEORGE GOODSON |
Company Secretary | ||
PETER CHARLES GEORGE GOODSON |
Director | ||
JENNIFER ELISE PEDDIE |
Company Secretary | ||
PETER CHARLES GEORGE GOODSON |
Company Secretary | ||
GRAHAM HORSFORD GRIFFIN |
Director | ||
ANDREW HOWARD MALLETT |
Director |
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DRUM COMMERCIAL ASSET INVESTMENTS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2006-01-05 | Active | |
PRIME FOUR LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2011-09-08 | Active | |
GEOTRICITY LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-08-03 | Active | |
L QUINLAN LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
K & S GREIG LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
R2 SCAFFOLDING LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
LEMURIA ENTERPRISES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1998-01-30 | Active | |
LEMURIAN ESTATES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2014-04-22 | Active | |
GLASGOW SECURITY SERVICES C.I.C | Company Secretary | 2015-03-17 | CURRENT | 2009-09-28 | Active | |
COMMUNITY SAFETY GLASGOW | Company Secretary | 2015-03-17 | CURRENT | 1991-03-19 | Active | |
COMMUNITY AND SAFETY SERVICES LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2006-09-05 | Active | |
AB INBEV UK FINANCE COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
AB INBEV UK INVESTMENT COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
LOCH FYNE OYSTERS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1978-12-15 | Active | |
THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
MICHAEL MILLER FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
ETHICO LIVE LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
WESTER SOUND SALMON LIMITED | Company Secretary | 2015-01-13 | CURRENT | 1987-06-12 | Dissolved 2015-11-10 | |
COOKE AQUACULTURE SCOTLAND LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2012-03-19 | Active | |
THE ORKNEY SALMON COMPANY LIMITED | Company Secretary | 2015-01-13 | CURRENT | 1989-05-15 | Active | |
COOKE AQUACULTURE FRESHWATER LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2005-08-08 | Active | |
COOKE AQUACULTURE UK HOLDINGS LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2013-09-25 | Active | |
NORTH ISLES SEAFARMS LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2000-04-14 | Dissolved 2015-11-10 | |
SILBERLINE LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1974-03-20 | Active | |
GT STORAGE SOLUTIONS LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
TIL ABERDEEN LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1998-01-27 | Active | |
THISTLE INVESTMENTS (NORTHERN) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2005-12-07 | Active | |
CARDEN PLACE (GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1998-07-16 | In Administration/Administrative Receiver | |
ANDREW'S HOMES (ABERDEEN) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1966-03-24 | Liquidation | |
DEEVALE INVESTMENTS LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1978-05-02 | Active | |
ANGUSFIELD PROPERTY COMPANY LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1978-01-26 | Active | |
GRYFFE RESIDENTIAL LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1997-02-24 | Active | |
CARDEN ENTERPRISES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
CARDEN ENTERPRISES 2004 LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
GRANITE ENTERPRISES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
H.A.B. PROPERTIES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
VELOTEK ASSETS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2005-02-02 | Active | |
VELOTEK INVESTMENTS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2010-01-08 | Active | |
VELOTEK (IP) LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-02-07 | Active | |
GOLDSWORTHY LOCUM SERVICES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-11-08 | |
MERIDIAN SALMON GROUP LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
AOS ABERDEEN UK LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
ENERFIELD LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
EDINBURGH LAW SEMINARS LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
ADVANCED MARITIME TRANSPORTS UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2007-10-09 | Active | |
AMT INTERCARGO UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 1997-09-01 | Active | |
DRILLING TOOLS INTERNATIONAL LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2017-10-03 | |
ARISAIG FARMS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
NORTH SEA ENERGY (UK NO2) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
ECHO EXPLORATION LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
AL05MAC LTD | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
NORTH SEA ENERGY (UK) LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
DRYGATE BREWING COMPANY TRUSTEES LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
BROOKSIDE PRODUCTS LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1989-03-06 | Dissolved 2016-11-01 | |
MERIDIAN SALMON PROCESSING LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
MOWI CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2008-10-03 | Active | |
IQ FOUNDER PARTNER (GP) II LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
ALL IN IDEAS | Company Secretary | 2013-12-01 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
SCHULENBURG CAPITAL LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2015-06-12 | |
LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. | Company Secretary | 2013-10-08 | CURRENT | 2006-01-03 | Active | |
EVOLUTION ROPES LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
CHIMERA ENERGY LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-03-07 | |
DISTRICT ENERGY ABERDEEN LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
QUARTERMILE HOTEL HOLDINGS LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2017-11-03 | |
QUARTERMILE HOTEL LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Liquidation | |
JGM RENEWABLE & ENERGY SOLUTIONS LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
CL WORLD BRANDS LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2003-01-09 | Active | |
IBROXHOLM ENERGY LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
BRODIES PENSION TRUSTEES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
SOUTHESK COMPANY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
DENTHERAPY LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
NUCOM LEISURE LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation | |
A & M SMITH RECYCLING SERVICES LTD | Company Secretary | 2013-03-11 | CURRENT | 2003-05-06 | Active | |
S & K PROPERTY LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
PROSEP EUROPE LTD | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
PREMIAIR NETWORKS LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
GENUSWAVE LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
ARISAIG SERVICE COMPANY LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2016-05-24 | |
ABERGAIRN INVESTMENTS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1983-10-26 | Active | |
REDA ENERGY LTD | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
PEDLARS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1997-04-24 | Active - Proposal to Strike off | |
SUSTAINABLE RENEWABLE TECHNOLOGIES LIMITED | Company Secretary | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2018-05-15 | |
NORTH HOO FIELD LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MOBILE ACUITY LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2006-01-30 | Active | |
BRUCE DEVELOPMENTS (SCOTLAND) LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2006-11-17 | Active | |
SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1976-03-31 | Active | |
CRACKLIN ROSIE LIMITED | Company Secretary | 2011-09-20 | CURRENT | 1994-02-07 | Active | |
KAREN MCKIMMIE LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2007-03-19 | Active | |
GREEN OCEAN ENERGY LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2005-09-20 | Liquidation | |
OSPREY (PD43) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 1998-06-15 | Active | |
OSPREY (PD147) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 1998-06-15 | Active | |
RAM TUBULARS SCOTLAND LIMITED | Company Secretary | 2011-08-23 | CURRENT | 1995-02-27 | Active | |
CENERGY SERVICES SCOTLAND LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2016-01-12 | |
NEWLINE BUILDING PRODUCTS LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2004-08-23 | Active | |
OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1999-05-03 | Active - Proposal to Strike off | |
SCOR LIME STREET LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2000-09-13 | Active | |
PRECISION PUMPING AND METERING LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2008-07-22 | Active | |
ADAMSPUBCO LTD | Company Secretary | 2011-07-05 | CURRENT | 2003-02-14 | Active | |
HAUGHTON GARAGE LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
BIRNAM VILLA UNLIMITED | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
OSPREY (PD156) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
WELLINGTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1992-01-13 | Liquidation | |
BUCHAN (WN1) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
OSPREY (PD357) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
OSPREY (PW447) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2002-11-13 | Active | |
BUCHAN (PD657) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
BUCHAN (E104) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
INTEGRATED CATERING EQUIPMENT (UK) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1993-08-12 | Active | |
OSPREY (PD63) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
BUCHAN (PW457) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
PORTLETHEN COMPUTER (SYSTEMS) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2006-03-17 | Active | |
THISTLE CLEANING SERVICES LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
PORTLETHEN COMPUTER (SERVICES) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2000-03-03 | Active | |
PCL GROUP LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2005-08-24 | Active | |
MARITIME DEVELOPMENTS LIMITED | Company Secretary | 2011-06-15 | CURRENT | 1999-10-21 | Active | |
MARITIME RENTALS (UK) LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2003-10-20 | Active | |
M.P. SEAWAYS S.S. LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1994-07-22 | Dissolved 2016-10-18 | |
LAWRENCE OF KEMNAY LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1999-03-17 | Active | |
FETTES & RANKINE ENGINEERING LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2005-01-13 | Active | |
G H N INVESTMENTS LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2006-01-26 | Active | |
GCJ (NO.1) LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2007-10-02 | Active | |
BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
GCJ LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2005-01-26 | Active | |
ROO'S LEAP LIMITED | Company Secretary | 2011-06-09 | CURRENT | 2005-08-24 | Active | |
UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
DWS TRUSTEES LIMITED | Company Secretary | 2011-05-01 | CURRENT | 2001-09-04 | Active | |
L'ART DU VIN LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2007-07-26 | Active | |
BRODIES MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
STRATHERN INVESTMENTS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
DELIVERICS LIMITED | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2016-11-08 | |
PROFINS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 1996-02-08 | Active | |
STIRLING HIND (2) LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
STIRLING HIND LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
ROSSNICO LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2001-10-16 | Dissolved 2016-12-27 | |
FABULOUS ASSETS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2013-09-27 | |
BRODIES NOMINEES LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
ATHOLL SECURITY TRUSTEE LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2014-06-20 | |
SJS PROPERTY SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1999-11-15 | Active | |
JOHN G. MACKINTOSH LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2005-03-04 | Active | |
GEORGE SHARKEY & SONS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1996-04-05 | Active | |
PHOENIX FLOORING SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
GLYCOMAR LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2005-02-11 | Active | |
TULLIEMET DEVELOPMENTS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2018-05-01 | |
NEW ABERCROMBIE LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
SPEARE PLACE LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
ENHANCED EFFECTS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
BAY STATE PRODUCTIONS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
TRIPPS PEAKE LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
INVISIBLE IMAGES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
ESTERO BOULEVARD LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
ZYDECO DUST LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
RARE ELEMENTS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
ADVENTURE AVENUES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
ASSUMPTION JUNCTION LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
MOODY BEACH LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
GEMINI ANSWERS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
LIMITLESS CREATIONS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
ECHO POND LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
LOON SOUNDS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
IMAGINE VISTA LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
CACTUS FINDINGS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
CIRCULAR REASONING LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
OASIS RETREAT LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
SHARKEY INVESTMENTS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
CALEDONIAN SLEEPER LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
SCOTRAIL TRAINS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
CPC GRANDE & LATERAL GP LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2018-04-03 | |
RESBROOK GENERAL PARTNER LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2016-12-27 | |
JOHN G. MACKINTOSH HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
PROCESSION HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-07-19 | |
THE STRIDE FOUNDATION | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2017-06-27 | |
BILSTON GLEN BUSINESS CENTRE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
OYSTER BAR ENTERPRISES LIMITED | Company Secretary | 2007-01-10 | CURRENT | 1983-06-07 | Active | |
RESPONSE GENETICS LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2017-06-24 | |
KNIGHT PROPERTY GROUP PLC | Company Secretary | 2006-10-25 | CURRENT | 1978-05-04 | Active | |
CHESS GROUP LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2005-02-23 | Active | |
SHSO (100) LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2003-09-21 | Dissolved 2014-11-14 | |
MACADAM MACDONALD LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2002-01-23 | Dissolved 2018-03-27 | |
WASMUTHHAUSEN BUILDING SYSTEMS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
MITRE NOMINEES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1989-01-16 | Active | |
MITRESHELF SECRETARY LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2000-05-30 | Active | |
SPRINT LEGAL SERVICES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
ROSS MARTIN PROPERTIES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1991-02-20 | Active | |
MITRESHELF FORMATIONS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2000-05-30 | Active | |
CRAIGMONIE HOTEL AND LEISURE LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
THE CONON GROUP LIMITED | Company Secretary | 2006-07-20 | CURRENT | 1984-11-09 | Active | |
BRUX ESTATE SERVICES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
WEATHERALLS LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2005-05-31 | Active | |
WEATHERALL GREEN & SMITH LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2005-05-31 | Active | |
MC SQUARED DIGITAL LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2014-09-26 | |
CHELSEA HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-03-19 | |
GAP DEVELOPMENTS (N.M.) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2003-10-23 | Dissolved 2017-06-13 | |
GAP DEVELOPMENTS LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
DAIGEIL LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2002-04-26 | Dissolved 2017-11-03 | |
CAMVO 37 LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2001-06-21 | In Administration/Administrative Receiver | |
COFDM-LINK LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
WICHFORD LADYWELL LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2001-09-21 | Dissolved 2014-04-14 | |
DRUMCHAPEL AMATEURS FOOTBALL CLUB | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
URAICH LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active - Proposal to Strike off | |
FORFAR WEAVERS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1990-10-02 | Dissolved 2014-10-17 | |
NEWBATTLE ABBEY COLLEGE | Company Secretary | 2004-07-27 | CURRENT | 2004-02-05 | Active | |
GAFFNEY-KROESE UK LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
HEARTLANDS PROPERTIES MANAGEMENT LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2004-05-28 | Active | |
BORDER TAVERNS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1985-06-17 | Dissolved 2016-04-26 | |
BALMANNO FARMS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1977-04-15 | Active | |
RAVENSCRAIG LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1998-12-23 | Active | |
TULLIEMET LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1999-05-04 | Liquidation | |
JLP INVESTMENTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1950-08-08 | Active | |
BRODIES & CO. (TRUSTEES) LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1961-10-03 | Active | |
ATHOLL INCORPORATIONS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2000-08-22 | Active | |
LL REALISATIONS | Company Secretary | 2004-04-30 | CURRENT | 1994-02-07 | Dissolved 2014-10-24 | |
HALLHILL DEVELOPMENTS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-12-14 | Active | |
MACKESSACK COMPANY LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
GRAPHIC PARTNERS LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1987-06-16 | Liquidation | |
EILEAN AIGAS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 1996-07-26 | Liquidation | |
CAMVO 88 LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2015-10-20 | |
NORTH HARRIS ESTATE LIMITED | Company Secretary | 2003-06-16 | CURRENT | 1994-06-28 | Dissolved 2015-03-27 | |
SEAFIELD BUILDERS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1971-05-18 | Active | |
DAVA ENTERPRISES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1982-05-04 | Active | |
STEWART WATT LIMITED | Company Secretary | 2003-03-27 | CURRENT | 1985-10-28 | Dissolved 2015-01-30 | |
ABERDEEN HEAT AND POWER COMPANY LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Active | |
ROBERT TAYLOR HOLDINGS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1979-12-13 | Dissolved 2014-10-03 | |
CORAZA SYSTEMS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 2001-05-03 | Dissolved 2016-01-12 | |
CORAZA SYSTEMS EUROPE LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1980-05-27 | Active | |
CALVEX LIMITED | Company Secretary | 2001-11-12 | CURRENT | 1997-11-19 | Active | |
COTHROM HOUSING LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-06-01 | Dissolved 2015-01-02 | |
FOUNDEVER GLOBAL SERVICES LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1984-02-01 | Active | |
LINK NETWORK LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1996-08-13 | Active | |
ONE-TICKET LIMITED | Company Secretary | 2001-04-03 | CURRENT | 2001-04-03 | Active | |
STREETFIELD PROPERTY COMPANY | Company Secretary | 2000-11-16 | CURRENT | 1962-04-12 | Active | |
SOUTHESK TRUST COMPANY LIMITED | Company Secretary | 2000-11-15 | CURRENT | 1976-07-22 | Active | |
BRUCE COUNTRYSIDE DEVELOPMENTS LTD. | Company Secretary | 2000-04-14 | CURRENT | 1997-01-14 | Active | |
L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED | Company Secretary | 1998-11-05 | CURRENT | 1989-09-19 | Active | |
BFC FINANCE LIMITED | Director | 2018-06-25 | CURRENT | 2015-11-02 | Active | |
AB INBEV HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2001-03-22 | Active | |
SAB LIMITED | Director | 2017-09-29 | CURRENT | 1998-09-30 | Active | |
AB INBEV AMERICA HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2014-03-04 | Active | |
EAST WEST ORIENTAL BREWING COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 1889-01-02 | Active | |
DREAMGAME LIMITED | Director | 2017-09-29 | CURRENT | 1985-11-18 | Active | |
FBG HOLDINGS (UK) LIMITED | Director | 2017-09-29 | CURRENT | 1986-07-16 | Active | |
FBG TREASURY (UK) LIMITED | Director | 2017-09-29 | CURRENT | 1987-05-07 | Active | |
FBG BREWERY HOLDINGS UK LIMITED | Director | 2017-09-29 | CURRENT | 1990-12-06 | Active | |
AB INBEV AFRICA INVESTMENTS LIMITED | Director | 2017-09-29 | CURRENT | 2000-11-30 | Active | |
AB INBEV AFRICA HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2003-12-02 | Active | |
AB INBEV SOUTHERN INVESTMENTS LIMITED | Director | 2017-09-29 | CURRENT | 2006-05-17 | Active | |
AB INBEV ASIA HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2006-07-31 | Active | |
FOSTER'S BRANDS LIMITED | Director | 2017-09-29 | CURRENT | 2007-11-13 | Active | |
AB INBEV CAPITAL UK LIMITED | Director | 2017-09-29 | CURRENT | 2010-12-10 | Active | |
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED | Director | 2017-09-29 | CURRENT | 2011-02-25 | Active | |
AB INBEV HOLDINGS SH LIMITED | Director | 2017-09-29 | CURRENT | 2011-10-19 | Active | |
AB INBEV HOLDINGS SA LIMITED | Director | 2017-09-29 | CURRENT | 2011-10-20 | Active | |
AB INBEV GLOBAL BUSINESS SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2013-09-11 | Active | |
AB INBEV AUSTRALIA HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2014-03-06 | Active | |
AB INBEV SI LIMITED | Director | 2017-09-01 | CURRENT | 2014-03-05 | Active | |
AB INBEV HOLDINGS EUROPE LIMITED | Director | 2017-07-28 | CURRENT | 2003-05-14 | Active | |
PIRATE LIFE (EUROPE) LIMITED | Director | 2017-11-29 | CURRENT | 2016-09-15 | Active | |
ABI AUSTRALIA BEVERAGE HOLDING LTD | Director | 2017-11-07 | CURRENT | 2016-09-26 | Active | |
SABMILLER ASIA LIMITED | Director | 2017-10-13 | CURRENT | 2017-08-25 | Active | |
EAST WEST ORIENTAL BREWING COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 1889-01-02 | Active | |
DREAMGAME LIMITED | Director | 2017-09-29 | CURRENT | 1985-11-18 | Active | |
PILSNER URQUELL COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 1992-02-12 | Liquidation | |
ABI MEXICO HOLDING I UNLIMITED | Director | 2017-09-29 | CURRENT | 2016-12-01 | Active | |
BOURSE DU VIN LIMITED | Director | 2017-09-29 | CURRENT | 1894-09-22 | Active | |
PILSNER URQUELL INTERNATIONAL LIMITED | Director | 2017-09-29 | CURRENT | 2000-03-14 | Liquidation | |
AB INBEV HORIZON LIMITED | Director | 2017-09-29 | CURRENT | 2009-04-02 | Active | |
AB INBEV FINANCE SA LIMITED | Director | 2017-09-29 | CURRENT | 2014-03-05 | Active | |
THE WINE EXCHANGE LIMITED | Director | 2017-09-29 | CURRENT | 1901-10-10 | Active | |
KANGAROO RIDGE WINES EUROPE LIMITED | Director | 2017-09-29 | CURRENT | 1894-03-17 | Active | |
AB INBEV HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2001-03-22 | Active | |
AB INBEV AMERICA HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2014-03-04 | Active | |
AB INBEV EUROPE B.V. | Director | 2017-07-28 | CURRENT | 2005-08-01 | Active | |
AB INBEV CAPITAL UK LIMITED | Director | 2017-07-28 | CURRENT | 2010-12-10 | Active | |
AB INBEV HOLDINGS SH LIMITED | Director | 2017-07-28 | CURRENT | 2011-10-19 | Active | |
ABI UK HOLDING 1 LIMITED | Director | 2017-07-28 | CURRENT | 2016-09-15 | Active | |
ANHEUSER-BUSCH INBEV LIMITED | Director | 2017-07-28 | CURRENT | 2016-09-26 | Active | |
ABI SOUTHERN INVESTMENT LTD | Director | 2017-07-28 | CURRENT | 2016-09-26 | Active | |
ANHEUSER-BUSCH EUROPE LIMITED | Director | 2017-07-28 | CURRENT | 1989-06-28 | Active | |
ABI SAB GROUP HOLDING LIMITED | Director | 2017-07-28 | CURRENT | 1998-03-17 | Active | |
AB INBEV INTERNATIONAL BRANDS LIMITED | Director | 2017-07-28 | CURRENT | 2005-07-18 | Active | |
AB INBEV SOUTHERN CAPITAL LIMITED | Director | 2017-07-28 | CURRENT | 2011-10-19 | Active | |
AB INBEV UK FINANCE COMPANY LIMITED | Director | 2017-07-28 | CURRENT | 2015-03-16 | Active | |
AB INBEV UK INVESTMENT COMPANY LIMITED | Director | 2017-07-28 | CURRENT | 2015-03-16 | Active | |
ALE FINANCE SERVICES LIMITED | Director | 2017-07-28 | CURRENT | 2016-09-16 | Active | |
PILSNER URQUELL INVESTMENTS B. V. | Director | 2017-07-28 | CURRENT | 2005-08-01 | Active | |
AB INBEV SAF LIMITED | Director | 2017-07-28 | CURRENT | 2011-09-20 | Active | |
ABI AUSTRALIA INVESTMENT LTD | Director | 2017-07-28 | CURRENT | 2016-09-26 | Active | |
FBG HOLDINGS (UK) LIMITED | Director | 2017-07-07 | CURRENT | 1986-07-16 | Active | |
FBG TREASURY (UK) LIMITED | Director | 2017-07-07 | CURRENT | 1987-05-07 | Active | |
FBG BREWERY HOLDINGS UK LIMITED | Director | 2017-07-07 | CURRENT | 1990-12-06 | Active | |
FOSTER'S BRANDS LIMITED | Director | 2017-07-07 | CURRENT | 2007-11-13 | Active | |
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED | Director | 2017-07-07 | CURRENT | 2011-02-25 | Active | |
ANGLEMASTER LIMITED | Director | 2017-07-07 | CURRENT | 1901-12-09 | Active | |
BREWMAN GROUP LIMITED | Director | 2017-07-07 | CURRENT | 1955-03-30 | Active | |
AB INBEV CORPORATE SERVICES LIMITED | Director | 2017-07-07 | CURRENT | 2013-06-18 | Active | |
TIBSCO LIMITED | Director | 2017-07-07 | CURRENT | 1892-08-08 | Active | |
AB INBEV AFRICA & ASIA B.V. | Director | 2017-07-05 | CURRENT | 2005-08-01 | Active | |
BLASTAWAY 2000 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Dissolved 2018-01-09 | |
AB INBEV SI LIMITED | Director | 2017-03-08 | CURRENT | 2014-03-05 | Active | |
AB INBEV HOLDINGS SA LIMITED | Director | 2017-03-08 | CURRENT | 2011-10-20 | Active | |
AB INBEV AUSTRALIA HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-03-06 | Active | |
AB INBEV GLOBAL BUSINESS SERVICES LIMITED | Director | 2016-12-13 | CURRENT | 2013-09-11 | Active | |
SABMILLER SAFARI INVESTMENTS LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Converted / Closed | |
AB INBEV AFRICA INVESTMENTS LIMITED | Director | 2008-09-10 | CURRENT | 2000-11-30 | Active | |
GARDWELL LIMITED | Director | 2007-05-21 | CURRENT | 2007-03-31 | Active | |
AB INBEV ASIA HOLDINGS LIMITED | Director | 2006-08-03 | CURRENT | 2006-07-31 | Active | |
AB INBEV SOUTHERN INVESTMENTS LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
SAB LIMITED | Director | 2004-08-25 | CURRENT | 1998-09-30 | Active | |
AB INBEV (SAFARI) | Director | 2004-08-25 | CURRENT | 2003-07-16 | Liquidation | |
AB INBEV AFRICA HOLDINGS LIMITED | Director | 2004-08-25 | CURRENT | 2003-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
Change of details for Brewman Group Limited as a person with significant control on 2019-02-25 | ||
PSC05 | Change of details for Brewman Group Limited as a person with significant control on 2019-02-25 | |
AP01 | DIRECTOR APPOINTED MISS YULIA VLESKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN TURNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIBIL JIANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED YANN CALLOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JEAN-FREDERIC DOUWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Ab Inbev House Church Street West Woking GU21 6HT United Kingdom | |
REGISTERED OFFICE CHANGED ON 25/02/19 FROM , Ab Inbev House Church Street West, Woking, GU21 6HT, United Kingdom | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED SIBIL JIANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Yannick Bomans on 2017-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARNER | |
TM02 | Termination of appointment of William Warner on 2017-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUCHER | |
AP01 | DIRECTOR APPOINTED MR YANNICK BOMANS | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN TURNER | |
AP04 | Appointment of Brodies Secretarial Services Limited as company secretary on 2017-03-01 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1470893 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED WILLIAM WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALKETT BROOK LEAROYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEITH GAY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM Sabmiller House Church Street West Woking Surrey GU21 6HS | |
REGISTERED OFFICE CHANGED ON 18/10/16 FROM , Sabmiller House Church Street West, Woking, Surrey, GU21 6HS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIPPE MALLAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1470893 | |
AR01 | 22/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1470893 | |
AR01 | 22/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VIDELO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIPPE MALLAC / 01/07/2014 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1470893 | |
AR01 | 22/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MONTFORT BOUCHER / 31/03/2013 | |
AR01 | 22/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED STEPHEN VICTOR SHAPIRO | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIPPE MALLAC | |
AP01 | DIRECTOR APPOINTED JONATHAN KEITH GAY | |
AP01 | DIRECTOR APPOINTED STEPHANIE RUTH VIDELO | |
AP01 | DIRECTOR APPOINTED TIMOTHY MONTFORT BOUCHER | |
AP01 | DIRECTOR APPOINTED PHILIP HALKETT BROOK LEAROYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON READER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | |
AP03 | SECRETARY APPOINTED WILLIAM WARNER | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 01/05/12 FROM , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom | ||
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 22/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN PALMER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS | |
AP04 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | |
AP01 | DIRECTOR APPOINTED MR PETER GRAEME SMITH | |
AP01 | DIRECTOR APPOINTED MR JASON ANTONY READER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN | |
REGISTERED OFFICE CHANGED ON 23/06/11 FROM , Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS | ||
AR01 | 22/02/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART PICKLES | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN RENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PICKLES | |
AP03 | SECRETARY APPOINTED DAMIEN PAUL JACKMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 22/02/10 NO CHANGES | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 10/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
Registered office changed on 06/03/02 from:\the old rectory, church street, weybridge, surrey KT13 8DE | ||
Registered office changed on 22/11/00 from:\montrose house, chertsey boulevard, hanworth lane chertsey, surrey KT16 9JX | ||
Registered office changed on 17/01/96 from:\ashby house, 1 bridge street, staines, middlesex TW18 4TP | ||
Registered office changed on 12/04/91 from:\parade house, 72 fore street, trowbridge, wilts |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | REGAL HOUSE (NOMINEES ONE) LIMITED AND REGAL HOUSE (NOMINEES TWO) LIMITED | |
RENT DEPOSIT DEED | Outstanding | M25 ORBITAL (THREE) LIMITED | |
TEVELFITH SUPPLEMENTAL TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED | |
TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FBG INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FBG INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22042998 | Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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