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F&B GARDENS LIMITED

F&B GARDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameF&B GARDENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08487136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F&B GARDENS LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is F&B GARDENS LIMITED located?

    Registered Office Address
    1st Floor Redington Court
    69 Church Road
    BN3 2BB Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F&B GARDENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for F&B GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

    Director's details changed for Luke Boal on Apr 11, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Luke Boal on Jan 26, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Luke Boal on Jul 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Jeremy Robert Field on Jun 30, 2013

    		2 pagesCH01

    Director's details changed for Luke Boal on Jun 30, 2013

    		2 pagesCH01

    Statement of capital following an allotment of shares on Apr 12, 2013

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Jeremy Robert Field as a director

    		3 pagesAP01

    Appointment of Luke Boal as a director

    		3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		36 pagesNEWINC
    View All Filings

    Who are the officers of F&B GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOAL, Luke
    Floor Redington Court
    69 Church Road
    BN3 2BB Hove
    1st
    East Sussex
    		Director
    Floor Redington Court
    69 Church Road
    BN3 2BB Hove
    1st
    East Sussex
    		EnglandBritish178444820004
    FIELD, Jeremy Robert
    Floor Redington Court
    69 Church Road
    BN3 2BB Hove
    1st
    East Sussex
    United Kingdom
    		Director
    Floor Redington Court
    69 Church Road
    BN3 2BB Hove
    1st
    East Sussex
    United Kingdom
    		United KingdomBritish178445380002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F&B GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Boal
    Floor Redington Court
    69 Church Road
    BN3 2BB Hove
    1st
    East Sussex
    		Apr 06, 2016
    Floor Redington Court
    69 Church Road
    BN3 2BB Hove
    1st
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeremy Robert Field
    Floor Redington Court
    69 Church Road
    BN3 2BB Hove
    1st
    East Sussex
    		Apr 06, 2016
    Floor Redington Court
    69 Church Road
    BN3 2BB Hove
    1st
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0