FBG INTERNATIONAL LIMITED

Bureau, London, EC4A 1EN 90 Fetter Lane

StatusACTIVE
Company No.00028707
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Apr 1889
Years130 years, 7 months and 8 days


SUMMARY

FBG INTERNATIONAL LIMITED is an active private limited company with number 00028707. It was incorporated 130 years, 7 months and 8 days ago, on 13 April 1889. The company address is Bureau, London, EC4A 1EN 90 Fetter Lane, London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FBG INTERNATIONAL LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Filing Exemption Subsidiary', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFILING EXEMPTION SUBSIDIARY
Returns Due Date22 Mar 2017
Returns Last Date22 Feb 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BRODIES SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Mar 2017
Current time on role 2 years, 8 months and 20 days

DOUWS, Kevin Jean-Frederic
Director
ACTIVE
Assigned on 25 Jun 2018
Current time on role 1 year, 4 months and 26 days

JIANG, Sibil
Director
ACTIVE
Assigned on 25 Jun 2018
Current time on role 1 year, 4 months and 26 days

TURNER, Stephen John
Director
ACTIVE
Assigned on 29 Sep 2017
Current time on role 2 years, 1 month and 22 days

BISPHAM, Mark Charles
Secretary
RESIGNED
Assigned on 20 Mar 2002
Resigned on 24 Oct 2003
Time on role 1 year, 7 months and 4 days

CORCORAN, Janet Susan
Secretary
RESIGNED
Assigned on 30 Sep 1998
Resigned on 20 Mar 2002
Time on role 3 years, 5 months and 20 days

GOODSON, Peter Charles George
Secretary
RESIGNED
Assigned on 16 Aug 1995
Resigned on 30 Sep 1998
Time on role 3 years, 1 month and 14 days

GOODSON, Peter Charles George
Secretary
RESIGNED
Assigned on
Resigned on 31 Jan 1994
Time on role 25 years, 9 months and 21 days

JACKMAN, Damien Paul
Secretary
RESIGNED
Assigned on 30 Apr 2010
Resigned on 21 Jun 2011
Time on role 1 year, 1 month and 21 days

MACMILLAN, Robert Bruce
Secretary
RESIGNED
Assigned on 23 Oct 2003
Resigned on 11 Aug 2004
Time on role 9 months and 19 days

MCALLEN, Nikoletta
Secretary
RESIGNED
Assigned on 05 Nov 2003
Resigned on 22 Dec 2004
Time on role 1 year, 1 month and 17 days

MOBSBY, Sarah Anne
Secretary
RESIGNED
Assigned on 11 Aug 2004
Resigned on 22 Dec 2006
Time on role 2 years, 4 months and 11 days

PEDDIE, Jennifer Elise
Secretary
RESIGNED
Assigned on 31 Jan 1994
Resigned on 16 Aug 1995
Time on role 1 year, 6 months and 16 days

PICKLES, Stuart Gary
Secretary
RESIGNED
Assigned on 22 Dec 2006
Resigned on 30 Apr 2010
Time on role 3 years, 4 months and 8 days

WARNER, William
Secretary
RESIGNED
Assigned on 30 Apr 2012
Resigned on 29 Sep 2017
Time on role 5 years, 4 months and 29 days

JORDAN COSEC LIMITED
Corporate-secretary
RESIGNED
Assigned on 21 Jun 2011
Resigned on 30 Apr 2012
Time on role 10 months and 9 days

BISPHAM, Mark Charles
Director
RESIGNED
Assigned on 23 Jan 2002
Resigned on 24 Oct 2003
Time on role 1 year, 9 months and 1 day

BOMANS, Yannick
Director
RESIGNED
Assigned on 29 Sep 2017
Resigned on 25 Jun 2018
Time on role 8 months and 26 days

BOUCHER, Timothy Montfort
Director
RESIGNED
Assigned on 30 Apr 2012
Resigned on 29 Sep 2017
Time on role 5 years, 4 months and 29 days

DAVIE, Anthony Neil
Director
RESIGNED
Assigned on 25 Feb 2003
Resigned on 11 Jun 2004
Time on role 1 year, 3 months and 14 days

FORD, Adrian Stuart
Director
RESIGNED
Assigned on 17 May 2006
Resigned on 04 May 2007
Time on role 11 months and 18 days

GAY, Jonathan Keith
Director
RESIGNED
Assigned on 30 Apr 2012
Resigned on 20 Oct 2016
Time on role 4 years, 5 months and 20 days

GOODSON, Peter Charles George
Director
RESIGNED
Assigned on 31 Jan 1994
Resigned on 30 Sep 1998
Time on role 4 years, 7 months and 30 days

GRIFFIN, Graham Horsford
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1994
Time on role 25 years, 9 months and 21 days

HALL, Andrew Stephen
Director
RESIGNED
Assigned on 06 Apr 2001
Resigned on 26 Oct 2006
Time on role 5 years, 6 months and 20 days

HAMMOND, Robin Noel Craigmyle
Director
RESIGNED
Assigned on
Resigned on 05 Dec 2000
Time on role 18 years, 11 months and 16 days

HUGHES, Mark Andrew
Director
RESIGNED
Assigned on 25 Feb 2003
Resigned on 23 Oct 2003
Time on role 7 months and 26 days

JACKMAN, Damien
Director
RESIGNED
Assigned on 04 May 2007
Resigned on 21 Jun 2011
Time on role 4 years, 1 month and 17 days

JACKSON, Peter Richard
Director
RESIGNED
Assigned on 17 May 2006
Resigned on 21 Jun 2011
Time on role 5 years, 1 month and 4 days

LEAROYD, Philip Halkett Brook
Director
RESIGNED
Assigned on 30 Apr 2012
Resigned on 02 Nov 2016
Time on role 4 years, 6 months and 2 days

MACMILLAN, Robert Bruce
Director
RESIGNED
Assigned on 23 Oct 2003
Resigned on 11 Aug 2004
Time on role 9 months and 19 days

MALLAC, David Philippe
Director
RESIGNED
Assigned on 30 Apr 2012
Resigned on 13 Oct 2016
Time on role 4 years, 5 months and 13 days

MALLETT, Andrew Howard
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1993
Time on role 26 years, 7 months and 20 days

MCALLEN, Nikoletta
Director
RESIGNED
Assigned on 05 Nov 2003
Resigned on 22 Dec 2004
Time on role 1 year, 1 month and 17 days

PALMER, Martin William Gordon
Director
RESIGNED
Assigned on 21 Jun 2011
Resigned on 30 Apr 2012
Time on role 10 months and 9 days

CHARGES




4 charges registered
4 outstanding, 2 satisfied, 0 partially satisfied

Rent deposit deed

Created on 09 May 2005
Delivered on 14 May 2005
Status Outstanding

Persons Entitled
Regal House (Nominees One) Limited and Regal House (Nominees Two) Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The deposit balance.



Transactions
View PDF

Rent deposit deed

Created on 13 Jul 2001
Delivered on 18 Jul 2001
Status Outstanding

Persons Entitled
M25 Orbital (Three) Limited

Amount Secured

All monies due or to become due from the company to the chargee under a lease of even date



Short Particulars

The companys interest in a deposit of an amount equal to 9 months rent payable under the lease. See the mortgage charge document for full details.



Transactions
View PDF

Tevelfith supplemental trust deed

Created on 30 Sep 1985
Delivered on 07 Oct 1985
Status Fully-satisfied
Satisfied on 27 Feb 1990

Persons Entitled
Alliance Assurance Company Limited

Amount Secured

£1288988 debenture stock of watney mann & truman holdings PLC comprising of ukp 349595 5% redeemable debenture stock 2000, £243200 6 1/2% redeemable debenture stock 1988/93 & £696193 7 3/4% redeemable debenture stock 1988/93 & all other moneys intended to be secured by a trust deed dated 7/2/62 & deeds supplemental thereto



Short Particulars

First floating charge.. Undertaking and all property and assets present and future including uncalled capital.


Trust deed

Created on 24 May 1983
Delivered on 25 May 1983
Status Fully-satisfied
Satisfied on 27 Feb 1990

Persons Entitled
Alliance Assurance Company Limited

Amount Secured

£50,000,000 12 1/8% redeemable debenture stock 2008 of watney hanne truman holdings PLC & for further securing all monies due or to become due from watney mannl truman holdings PLC to the chargee under the terms of a trust deed dated 7/2/62 & deeds supplemental thereto.



Short Particulars

Undertaking and all property and assets present and future including uncalled capital.