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FBL REALISATIONS LIMITED - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 00939223
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 110 Cannon Street
- London
- EC4N 6EU 2nd, Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- AYIAZ AHMED AHMED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-09-23
- Dissolved on
- 2019-02-14
- SIC/NACE
- 30120 - Building of pleasure and sporting boats
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FAIRLINE BOATS LIMITED
- Filing of Accounts
- Due Date: 2016-03-31
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2015-02-07
-
FBL REALISATIONS LIMITED Company Description
- FBL REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00939223. Its current trading status is "closed". It was registered 1968-09-23. It was previously called FAIRLINE BOATS LIMITED. It has declared SIC or NACE codes as "30120 - Building of pleasure and sporting boats". It has 1 director The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2015-02-07.It can be contacted at 2Nd .
Get FBL REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 (2018-07-23) - AM10
keyboard_arrow_right 2017
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NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 (2017-06-27) - AM10
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NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 (2017-12-30) - AM10
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 (2017-12-09) - AM19
keyboard_arrow_right 2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2016-01-26) - CONNOT
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COMPANY NAME CHANGED FAIRLINE BOATS LIMITED (2016-01-26) - CERTNM
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2016-01-29) - 2.17B
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2016-03-03) - F2.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2016 (2016-12-07) - 2.24B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2016 (2016-06-28) - 2.24B
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2016-12-07) - 2.31B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2016-05-26) - 2.16B
keyboard_arrow_right 2015
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25/09/14 STATEMENT OF CAPITAL GBP 1000000.00 (2015-01-03) - SH01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS (2015-02-13) - TM01
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DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON (2015-03-08) - AP01
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07/02/15 FULL LIST (2015-03-08) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 009392230009 (2015-05-08) - MR01
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DIRECTOR APPOINTED MR ANTONY CLIVE PARSELL (2015-06-25) - AP01
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PREVEXT FROM 31/12/2014 TO 30/06/2015 (2015-07-20) - AA01
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DIRECTOR APPOINTED MR KEVIN PETER DADY (2015-08-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR COLIN SYKES (2015-09-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON (2015-02-23) - TM01
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SECOND FILING WITH MUD 07/02/15 FOR FORM AR01 (2015-10-01) - RP04
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REGISTRATION OF A CHARGE / CHARGE CODE 009392230010 (2015-09-30) - MR01
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REGISTERED OFFICE CHANGED ON 11/12/2015 FROM (2015-12-11) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2015-12-09) - 2.12B
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APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSELL (2015-10-28) - TM01
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DIRECTOR APPOINTED MR AYIAZ AHMED AHMED (2015-10-28) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2015-05-07) - MR04
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY (2015-10-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER MOTTERSHEAD (2015-10-28) - TM01
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APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER-TILSTON (2015-10-23) - TM02
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON (2015-10-28) - TM01
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON (2014-05-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCHOFIELD (2014-02-11) - TM01
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07/02/14 FULL LIST (2014-02-12) - AR01
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APPOINTMENT TERMINATED, SECRETARY COLIN SYKES (2014-05-29) - TM02
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SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON (2014-05-29) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 009392230008 (2014-09-04) - MR01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GASKELL (2014-11-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JULIAN DUDLEY-SMITH (2014-12-02) - TM01
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DIRECTOR APPOINTED MR PETER DAVID LEIGH MOTTERSHEAD (2014-12-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON (2014-08-22) - TM01
keyboard_arrow_right 2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2013-01-04) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2013-01-09) - MG01
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21/12/12 STATEMENT OF CAPITAL GBP 353997.10 (2013-01-14) - SH01
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07/02/13 FULL LIST (2013-02-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-12) - AA
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APPOINTMENT TERMINATED, SECRETARY ALAN SIME (2013-12-09) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BILLINGTON (2013-12-09) - TM01
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DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON (2013-12-09) - AP01
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DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON (2013-12-09) - AP01
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SECRETARY APPOINTED MR COLIN JAMES SYKES (2013-12-09) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ALAN SIME (2013-12-09) - TM01
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DIRECTOR APPOINTED MR KEVIN DEREK GASKELL (2013-12-09) - AP01
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DIRECTOR APPOINTED MR COLIN JAMES SYKES (2013-12-09) - AP01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
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DIRECTOR APPOINTED ALISTAIR JOHN SCHOFIELD (2012-08-10) - AP01
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SECRETARY APPOINTED ALAN SIME (2012-07-03) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ADAM GREENWOOD (2012-07-03) - TM01
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APPOINTMENT TERMINATED, SECRETARY ALAN BOWERS (2012-07-03) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ALAN BOWERS (2012-07-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DEREK CARTER (2012-04-24) - TM01
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07/02/12 FULL LIST (2012-03-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL GREENWOOD / 01/01/2012 (2012-03-05) - CH01
keyboard_arrow_right 2011
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ALTER ARTICLES 13/07/2011 (2011-08-02) - RES01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-08-02) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-08-02) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-08-02) - MG02
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07/02/11 FULL LIST (2011-02-24) - AR01
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DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS (2011-08-10) - AP01
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13/07/11 STATEMENT OF CAPITAL GBP 350952.30 (2011-08-02) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-10-19) - RES10
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13/10/11 STATEMENT OF CAPITAL GBP 351052.30 (2011-10-19) - SH01
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ARTICLES OF ASSOCIATION (2011-08-02) - MEM/ARTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR ROBERT PETER BILLINGTON (2010-12-10) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL GREENWOOD / 07/02/2010 (2010-02-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID ROBINSON / 07/02/2010 (2010-02-08) - CH01
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07/02/10 FULL LIST (2010-02-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED HURST / 07/02/2010 (2010-02-08) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HURST (2010-10-25) - TM01
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DIRECTOR APPOINTED MR ALAN SIME (2010-10-26) - AP01
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DIRECTOR APPOINTED MR JULIAN OLIVER DUDLEY-SMITH (2010-10-26) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-08-04) - AA
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-03) - AA
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APPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR (2009-04-09) - 288b
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LOCATION OF REGISTER OF MEMBERS (2009-04-09) - 353
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, BARNWELL ROAD, OUNDLE, PETERBOROUGH, PE8 5PA (2009-04-09) - 287
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS (2009-02-27) - 363a
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APPOINTMENT TERMINATED DIRECTOR OLIVER ROBINSON (2009-02-01) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL CARTER / 26/10/2009 (2009-10-26) - CH01
keyboard_arrow_right 2008
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS (2008-05-02) - 363a
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SECTION 239(2) 10/11/2008 (2008-11-21) - RES13
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SECTION 175(5)(A) 10/11/2008 (2008-11-21) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-22) - AA
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DIRECTOR APPOINTED OLIVER ROBINSON LOGGED FORM (2008-03-27) - 288a
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APPOINTMENT TERMINATED DIRECTOR OLIVER ROBINSON (2008-03-03) - 288b
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DIRECTOR APPOINTED OLIVER ROBINSON (2008-03-17) - 288a
keyboard_arrow_right 2007
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AUDITOR'S RESIGNATION (2007-06-12) - AUD
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NEW DIRECTOR APPOINTED (2007-03-03) - 288a
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS (2007-03-03) - 363s
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NEW DIRECTOR APPOINTED (2007-02-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-21) - AA
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-31) - AA
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS (2006-02-16) - 363s
keyboard_arrow_right 2005
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS (2005-02-25) - 363s
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REREG PLC-PRI 24/05/05 (2005-05-25) - RES02
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2005-05-25) - CERT10
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REREGISTRATION MEMORANDUM AND ARTICLES (2005-05-25) - MAR
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2005-05-25) - 53
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-05-25) - RES01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-06-08) - 155(6)a
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DIRECTOR RESIGNED (2005-06-10) - 288b
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AUDITOR'S RESIGNATION (2005-06-13) - AUD
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-06-14) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-15) - 395
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-04) - AA
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-11-02) - 155(6)b
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-09) - 395
keyboard_arrow_right 2004
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS (2004-02-17) - 363s
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DIRECTOR RESIGNED (2004-01-15) - 288b
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NEW DIRECTOR APPOINTED (2004-04-06) - 288a
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NEW DIRECTOR APPOINTED (2004-07-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-26) - AA
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NEW DIRECTOR APPOINTED (2004-06-10) - 288a
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-09-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-04) - AA
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS (2003-02-19) - 363s
keyboard_arrow_right 2002
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NOTICE OF RESOLUTION REMOVING AUDITOR (2002-10-26) - 386
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NEW DIRECTOR APPOINTED (2002-09-17) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-05) - AA
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS (2002-02-15) - 363s
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NEW DIRECTOR APPOINTED (2002-01-04) - 288a
keyboard_arrow_right 2001
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS (2001-02-21) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-02-23) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-27) - AA
keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-10-25) - 395
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-07) - AA
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS (2000-02-15) - 363s
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-16) - AA
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RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS (1999-02-23) - 363s
keyboard_arrow_right 1998
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS (1998-03-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-07) - AA
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ADOPT MEM AND ARTS 01/06/98 (1998-08-17) - SRES01
keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-01-16) - 288a
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS (1997-03-06) - 363s
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DIRECTOR RESIGNED (1997-10-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-04) - AA
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DIRECTOR RESIGNED (1997-04-08) - 288b
keyboard_arrow_right 1996
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 (1996-09-13) - 225
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DIRECTOR RESIGNED (1996-05-15) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95 (1996-05-01) - AA
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NEW DIRECTOR APPOINTED (1996-03-24) - 288
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RETURN MADE UP TO 07/02/96; BULK LIST AVAILABLE SEPARATELY (1996-03-12) - 363s
keyboard_arrow_right 1995
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RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS (1995-02-22) - 363s
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DIRECTOR RESIGNED (1995-08-17) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94 (1995-02-28) - AA
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NEW DIRECTOR APPOINTED (1995-10-13) - 288
keyboard_arrow_right 1994
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FULL GROUP ACCOUNTS MADE UP TO 30/09/93 (1994-03-15) - AA
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RETURN MADE UP TO 07/02/94; BULK LIST AVAILABLE SEPARATELY (1994-03-15) - 363s
keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 30/09/92 (1993-03-05) - AA
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RETURN MADE UP TO 07/02/93; BULK LIST AVAILABLE SEPARATELY (1993-03-05) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-03-05) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-02) - 288
keyboard_arrow_right 1992
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RETURN MADE UP TO 07/02/92; BULK LIST AVAILABLE SEPARATELY (1992-02-27) - 363s
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SECRETARY'S PARTICULARS CHANGED (1992-02-27) - 363(288)
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FULL GROUP ACCOUNTS MADE UP TO 30/09/91 (1992-03-13) - AA
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REGISTERED OFFICE CHANGED ON 27/02/92 (1992-02-27) - 363(287)
keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-02-21) - AA
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RETURN MADE UP TO 07/02/91; BULK LIST AVAILABLE SEPARATELY (1991-02-21) - 363a
keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-04-02) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/09/89 (1990-03-16) - AA
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RETURN MADE UP TO 08/02/90; BULK LIST AVAILABLE SEPARATELY (1990-03-16) - 363
keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-12-11) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/09/88 (1989-04-05) - AA
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RETURN MADE UP TO 08/02/89; BULK LIST AVAILABLE SEPARATELY (1989-03-08) - 363
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NEW DIRECTOR APPOINTED (1989-01-20) - 288
keyboard_arrow_right 1988
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RETURN MADE UP TO 11/02/88; BULK LIST AVAILABLE SEPARATELY (1988-03-03) - 363
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FULL GROUP ACCOUNTS MADE UP TO 30/09/87 (1988-03-03) - AA
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NEW DIRECTOR APPOINTED (1988-03-24) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-03-24) - 288
keyboard_arrow_right 1987
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PARTICULARS OF MORTGAGE/CHARGE (1987-11-16) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 (1987-03-12) - AA
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RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS (1987-03-12) - 363
keyboard_arrow_right 1981
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (1981-11-02) - CERT5
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ALTER MEM AND ARTS (1981-10-28) - SRES01
keyboard_arrow_right 1971
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COMPANY NAME CHANGED (1971-06-16) - CERTNM
keyboard_arrow_right 1968
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CERTIFICATE OF INCORPORATION (1968-09-23) - MISC
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INCORPORATION DOCUMENTS (1968-09-23) - NEWINC