Company Information for FBS LIMITED
156 Great Charles Street, Queensway, Birmingham, B3 3HN,
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Company Registration Number
03065846
Private Limited Company
Liquidation |
Company Name | |
---|---|
FBS LIMITED | |
Legal Registered Office | |
156 Great Charles Street Queensway Birmingham B3 3HN Other companies in BH21 | |
Company Number | 03065846 | |
---|---|---|
Company ID Number | 03065846 | |
Date formed | 1995-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-11-20 22:20:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Fbs - First Building Corporation | Delaware | Unknown | ||
FBS - SERVICES LIMITED | 3 WELL GROVE WHETSTONE LONDON N20 9BN | Active | Company formed on the 2017-01-16 | |
FBS (BIRMINGHAM) LTD | 6 DUDDESTON MILL ROAD VAUXHALL BIRMINGHAM B7 4SU | Active | Company formed on the 2022-10-31 | |
FBS (ESSEX) LTD | TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU | Active | Company formed on the 2016-05-19 | |
FBS (FOOD INDUSTRY SUPPLIES) LIMITED | 8 BELGOWAN STREET BELLSHILL NORTH IND ESTATE BELLSHILL ML4 3NS | Active - Proposal to Strike off | Company formed on the 1920-05-01 | |
FBS (FORTUNE BY SYNERGY) B.V. | Singapore | Active | Company formed on the 2008-12-16 | |
FBS (MARITIME INVESTMENTS) LIMITED | BUSUTTIL BUILDINGS ST. VENERA SQUARE SANTA VENERA | Unknown | ||
FBS (SWANSEA) LIMITED | 30 UNION STREET SWANSEA SA1 3DW | Active | Company formed on the 2018-08-20 | |
FBS & F INVESTMENT, L.L.C. | 7220 RIVER RIDGE CT BRIGHTON Michigan 48116 | UNKNOWN | Company formed on the 2002-03-22 | |
FBS 1267 INC. | 1267 N. UNIVERSITY DRIVE CORAL SPRINGS FL 33071 | Inactive | Company formed on the 2011-03-04 | |
FBS 2017 LTD | LOMBARD HOUSE CROSS KEYS LICHFIELD WS13 6DN | Active | Company formed on the 2016-12-06 | |
FBS AC MAINTENANCE INC | 4171 WEST HILLSBORO BLVD COCONUT CREEK FL 33073 | Inactive | Company formed on the 2016-11-02 | |
FBS AC MAINTENANCE INC | 4171 W. HILLSBORO BLVD., STE. 8 COCONUT CREEK FL 33073 | Inactive | Company formed on the 2017-10-02 | |
FBS AC MAINTENANCE INC | 2151 W HILLSBORO BLVD, DEERFIELD BEACH FL 33442 | Active | Company formed on the 2020-04-08 | |
FBS ACCOUNTING SERVICES LTD | 1 SCENA WAY LONDON SE5 0BD | Active | Company formed on the 2014-02-10 | |
FBS ACCOUNTANTS LTD | 21 FEWSTON CRESCENT HARROGATE HG1 2BP | Active | Company formed on the 2016-07-16 | |
FBS ACQUISITION CORP | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1989-08-07 | |
FBS ACQUISITION LLC | California | Unknown | ||
FBS ADMINISTRATORS, LLC | 2121 N GLENVILLE DR RICHARDSON TX 75082 | Active | Company formed on the 2004-04-01 | |
FBS ADVANCE TECHNOLOGY, CORP | 2001 BISCAYNE BLVD., STE. 2620 MIAMI FL 33137 | Active | Company formed on the 2018-06-14 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID PARRY |
||
PAUL ANTHONY ARMSTRONG |
||
JAMES ALBERT GOODBOURN |
||
DUNCAN NICHOLAS MILNE |
||
MICHAEL DAVID PARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWYNNETH PAGE |
Company Secretary | ||
PETER WAYNE NOTTAGE |
Director | ||
PAUL ANTONY ARMSTRONG |
Company Secretary | ||
PAUL ANTHONY ARMSTRONG |
Director | ||
MATTHEW JAMES LANG |
Director | ||
ROGER LUSCOMBE |
Director | ||
PETER RICHARDSON |
Company Secretary | ||
MARK BRIAN DUNCAN |
Director | ||
MICHAEL MURDOCH IMLACH |
Director | ||
RICHARD DAVID BURMAN |
Director | ||
CHARLES ANTHONY HUGHES |
Director | ||
STEPHEN JOHN FITZ-GERALD |
Director | ||
MICHAEL EUGENE COGAN |
Director | ||
GEORGE ALEXANDER BRUCE |
Director | ||
ALEXANDER JOHN HANNAM |
Director | ||
ALLAN BLAKE |
Director | ||
RICHARD DAVID BURMAN |
Director | ||
ALLAN CYRIL BROWN |
Director | ||
IAN BLAIR MCINTOSH |
Director | ||
FREDERICK JAMES CLARKE |
Director | ||
KEITH CHANTER |
Director | ||
STEPHEN JOHN LEE |
Director | ||
HOWARD CLIVE HOLLINGSBEE |
Director | ||
ALLAN CYRIL BROWN |
Director | ||
IAN WILSON DOWNIE |
Director | ||
COLIN FREDERICK JOSEPH JONES |
Director | ||
HOWARD RAYMOND GATEHOUSE |
Company Secretary | ||
BRYAN COLLINS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAKEN INTERNATIONAL LIMITED | Director | 2018-05-29 | CURRENT | 1984-10-08 | Liquidation | |
FR AVIATION LIMITED | Director | 2018-04-27 | CURRENT | 1965-04-09 | Active | |
FR AVIATION GROUP LIMITED | Director | 2018-04-27 | CURRENT | 1984-10-08 | Liquidation | |
FR AVIATION SERVICES LIMITED | Director | 2018-04-27 | CURRENT | 1984-11-05 | Liquidation | |
FB HELISERVICES LIMITED | Director | 2018-04-27 | CURRENT | 2001-01-08 | Active | |
DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED | Director | 2018-04-27 | CURRENT | 2015-06-08 | Liquidation | |
DRAKEN LEASING LIMITED | Director | 2018-04-27 | CURRENT | 1994-06-23 | Active | |
FB LEASING LIMITED | Director | 2018-04-27 | CURRENT | 2002-08-13 | Liquidation | |
COBHAM FLIGHT OPERATIONS AND SERVICES LIMITED | Director | 2012-09-26 | CURRENT | 2001-03-27 | Dissolved 2014-05-06 | |
FB HELISERVICES LIMITED | Director | 2009-03-02 | CURRENT | 2001-01-08 | Active | |
FB LEASING LIMITED | Director | 2009-03-02 | CURRENT | 2002-08-13 | Liquidation | |
FB HELISERVICES LIMITED | Director | 2017-04-07 | CURRENT | 2001-01-08 | Active | |
FB LEASING LIMITED | Director | 2017-04-07 | CURRENT | 2002-08-13 | Liquidation | |
DRAKEN INTERNATIONAL LIMITED | Director | 2018-08-06 | CURRENT | 1984-10-08 | Liquidation | |
FB LEASING LIMITED | Director | 2018-07-31 | CURRENT | 2002-08-13 | Liquidation | |
FR AVIATION GROUP LIMITED | Director | 2018-05-29 | CURRENT | 1984-10-08 | Liquidation | |
FR AVIATION LIMITED | Director | 2018-05-21 | CURRENT | 1965-04-09 | Active | |
FR AVIATION SERVICES LIMITED | Director | 2018-05-21 | CURRENT | 1984-11-05 | Liquidation | |
DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED | Director | 2018-05-21 | CURRENT | 2015-06-08 | Liquidation | |
DRAKEN LEASING LIMITED | Director | 2018-05-21 | CURRENT | 1994-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of Draken Europe Bournemouth Airport Christchurch Dorset BH23 6NE | |
AD02 | Register inspection address changed to Draken Europe Bournemouth Airport Christchurch Dorset BH23 6NE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Sarah Jane Harrison on 2020-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF FR AVIATION GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sarah Jane Harrison on 2020-04-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE HARRISON on 2020-04-02 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE HARRISON | |
AP03 | Appointment of Mrs Sarah Jane Harrison as company secretary on 2020-04-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID PARRY | |
TM02 | Termination of appointment of Michael David Parry on 2020-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM Cobham Plc Brook Road Wimborne Dorset BH21 2BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN NICHOLAS MILNE | |
AP03 | Appointment of Mr Michael David Parry as company secretary on 2018-07-31 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYNNETH PAGE | |
TM02 | Termination of appointment of Gwynneth Page on 2018-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WAYNE NOTTAGE | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DUNCAN NICHOLAS MILNE | |
AP03 | Appointment of Gwynneth Page as company secretary on 2017-04-07 | |
AP01 | DIRECTOR APPOINTED GWYNNETH PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LANG | |
TM02 | Termination of appointment of Paul Antony Armstrong on 2017-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Gp Capt James Albert Goodbourn on 2009-10-01 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LUSCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTONY ARMSTRONG / 20/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED PAUL ANTONY ARMSTRONG | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GP CAPT JAMES ALBERT GOODBOURN / 20/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDSON / 20/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WAYNE NOTTAGE / 20/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LUSCOMBE / 20/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LANG / 20/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ARMSTRONG / 20/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARDSON / 20/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG ENGLAND | |
OC | SECTION 125 | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES LANG | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM GROVE HOUSE LUTYENS CLOSE LYCHPIT BASINGSTOKE HAMPSHIRE RG24 8AG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM JAMESON HOUSE LUTYENS CLOSE LYCHPIT BASINGSTOKE HAMPSHIRE RG24 8AG ENGLAND | |
AR01 | 20/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN | |
AP01 | DIRECTOR APPOINTED MICHAEL MURDOCH IMLACH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 20/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES | |
AP01 | DIRECTOR APPOINTED MR DAVID HAMILTON SQUIRES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD | |
AP01 | DIRECTOR APPOINTED PETER WAYNE NOTTAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COGAN | |
AP01 | DIRECTOR APPOINTED MR ROGER LUSCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GP CAPT JAMES ALBERT GOODBOURN / 01/06/2010 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANTHONY HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HANNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE | |
AP01 | DIRECTOR APPOINTED MARK BRIAN DUNCAN | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED RICHARD DAVID BURMAN | |
288a | DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BURMAN | |
288b | APPOINTMENT TERMINATE, DIRECTOR ALLAN BLAKE LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN BLAKE | |
288a | DIRECTOR APPOINTED JAMES ALBERT GOODBOURN LOGGED FORM | |
288a | DIRECTOR APPOINTED JAMES ALBERT GOODBOURN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Appointmen | 2021-09-29 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE AND SECURITY DEED | Satisfied | FBS LEASE FINANCE (U.S.) CORP | |
DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS IN RESPECT OF ONE BELL 412EP AIRCRAFT SERIAL NUMBER 36301 AND REGISTRATION MARK G-CBVP | Satisfied | SOVEREIGN FINANCE PLC IN ITS CAPACITY AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF, THEFACILITY AGENT AND THE LENDERS | |
DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS IN RESPECT OF ONE BELL 412EP AIRCRAFT SERIAL NUMBER 36297 AND REGISTRATION MARK G-CBUB403B | Satisfied | SOVEREIGN FINANCE PLC IN ITS CAPACITY AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF, THEFACILITY AGENT AND THE LENDERS | |
MORTGAGE AND SECURITY DEED | Satisfied | FBS LEASE FINANCE (U.S.) CORP |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |