FNRL LIMITED
Visión general
| Nombre de la empresa | FNRL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01631625 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de FNRL LIMITED?
- (7499) /
¿Dónde se encuentra FNRL LIMITED?
| Dirección de la sede social | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de FNRL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| FIRST NATIONAL - ROBERT LEONARD LIMITED | 03 dic 1987 | 03 dic 1987 |
| TOMALD INVESTMENTS LIMITED | 01 oct 1982 | 01 oct 1982 |
| TOMALD LIMITED | 27 abr 1982 | 27 abr 1982 |
¿Cuáles son las últimas cuentas de FNRL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para FNRL LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 8 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom el 04 ene 2012 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cese del nombramiento de Agnes Xavier-Phillips como director el 16 dic 2011 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de David Harvey como director el 16 dic 2011 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Duncan Gee Berry como director el 16 dic 2011 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Robert James Garden como director el 16 dic 2011 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Clodagh Gunnigle como director el 17 oct 2011 | 1 páginas | TM01 | ||||||||||
Cambio de datos del director Ms Clodagh Gunnigle el 03 oct 2011 | 2 páginas | CH01 | ||||||||||
Cese del nombramiento de Alison Simmons como director el 01 oct 2011 | 1 páginas | TM01 | ||||||||||
Cambio de datos del director Mr Manuel Uria-Fernandez el 01 sept 2011 | 2 páginas | CH01 | ||||||||||
Nombramiento de Mr Manuel Uria-Fernandez como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Mandeep Johar como director | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2010 | 13 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 mar 2011 avec liste complète des actionnaires | 11 páginas | AR01 | ||||||||||
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Nombramiento de Ms Alison Simmons como director | 2 páginas | AP01 | ||||||||||
Cambio de datos del director Mr Duncan Gee Berry el 01 ene 2011 | 2 páginas | CH01 | ||||||||||
Cese del nombramiento de Colin Shave como director | 1 páginas | TM01 | ||||||||||
Cambio de datos del director Mr Mandeep Singh Johar el 29 dic 2010 | 2 páginas | CH01 | ||||||||||
Nombramiento de Mr Colin John Varnell Shave como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Duncan Gee Berry como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Ian George Ferguson como director | 2 páginas | AP01 | ||||||||||
¿Quiénes son los directivos de FNRL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| FN SECRETARY LIMITED | Secretario corporativo | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 88740300002 | |||||||
| FERGUSON, Ian George | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 133318850001 | |||||
| URIA-FERNANDEZ, Manuel | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Spanish | 162307820001 | |||||
| FERRIS, Michael James | Secretario | Zitrey Cox Hill CM6 2HL Great Easton Essex | British | 114444730001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretario corporativo | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| BERRY, Duncan Gee | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | British | 107695600022 | |||||
| CANNON, Anthony Stuart Douglas | Director | 45 Valley Road WD3 4DT Rickmansworth Hertfordshire | British | 7569120001 | ||||||
| CLAYMAN, Stanley Joseph | Director | 127 The Reddings Mill Hill NW7 4JP London | United Kingdom | British | 4792830001 | |||||
| CORMIE, John Francis | Director | Yew Tree House Ivy Lane Great Brickhill MK17 9AH Milton Keynes Buckinghamshire | United Kingdom | British | 98489770001 | |||||
| GAMON, Frank Robert | Director | 536 Woodgrange Drive Thorpe Bay SS1 3EL Southend-On-Sea Essex | British | 5399570001 | ||||||
| GAMON, Perry Howard | Director | Casa Mia Common Road Great Wakering SS3 0AG Southend On Sea Essex | British | 16951430001 | ||||||
| GARDEN, Robert James | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 152764360001 | |||||
| GUNNIGLE, Clodagh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Irish | 138244630002 | |||||
| HARVEY, David | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 97086950001 | |||||
| JOHAR, Mandeep Singh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Indian | 127046380002 | |||||
| LUCKEN, Glen | Director | 18 The Cloisters MK45 2UJ Ampthill Bedfordshire | England | British | 81760160001 | |||||
| MEARS, Dudley Raymond | Director | 5 Somerset Avenue SS4 1QB Rochford Essex | British | 5038490001 | ||||||
| MILTON, Douglas George | Director | Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey | United Kingdom | British | 97140240001 | |||||
| SHAVE, Colin John Varnell | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | Usa And British | 90360350002 | |||||
| SIMMONS, Alison | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 157197450001 | |||||
| SPELLER, Harold Leonard | Director | 75 Barling Road Great Wakering SS3 0QG Southend On Sea Essex | British | 7501300001 | ||||||
| STOKES, Colin James | Director | 42 Overdale Avenue KT3 3UF New Malden Surrey | British | 5038500002 | ||||||
| STORY, Ian Graham | Director | 171 Edge Lane Thornhill WF12 0HA Dewsbury West Yorkshire | United Kingdom | British | 75238840002 | |||||
| TOMKINS, Anthony Bernard | Director | 4a Penington Road HP9 1ET Beaconsfield Bucks | British | 4194600001 | ||||||
| XAVIER-PHILLIPS, Agnes, Jp Dl | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | Wales | British,Indian,Malaysian | 152476880001 | |||||
| FIRST NATIONAL CORPORATE DIRECTOR LIMITED | Director corporativo | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 79989520002 |
¿Tiene FNRL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 31 dic 1996 Entregado el 04 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold land and buildings lying to the south of gordon place and elmer approach southend on sea; t/no ex 160669,ex 162666 and ex 442937; f/hold land on west side of grangeway colchester; ex 376275. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 26 sept 1996 Entregado el 11 oct 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 53-61 (odd) college road being the land and buildings k/a first national house college road harrow middlesex HA1 1FB t/n-ngl 627101. | ||||
Personas con derecho
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Transacciones
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| Mortgage and general charge | Creado el 23 ago 1995 Entregado el 30 ago 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land & buildings lying to the south of gordon place and elmer approach southend on sea essex t/no EX160669 EX162666 and EX442937, land at the west side of grangeway colchester essex t/no EX376275 with the uncalled capital & f/h & l/h property the goodwill of the business & a floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Deposit agreement | Creado el 23 sept 1993 Entregado el 13 oct 1993 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the agreement dated 16/8/89 | |
Breve descripción Fixed charge over all monies standing to the credit of the account opened by the company with the bank designated "first national - robert leonard limited" and any account opened by the bank pursuant to clause 9 of the deposit agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| First legal charge | Creado el 10 feb 1992 Entregado el 11 feb 1992 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee as agent for itself and the banks (as therin defined) under the terms of the loan agreement dated 16/8/89 (as therein defined) | |
Breve descripción By way of first fixed charge the f/h land on the south side of gordon place southend on sea essex t/n EX442937. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 feb 1990 Entregado el 22 feb 1990 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16/8/89 | |
Breve descripción F/H land at elmer approach southend on sea essex. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 ago 1989 Entregado el 06 sept 1989 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee (as agent for itself and the banks) under the terms of the loan agreement dated 16 august 1989 and the charge. | |
Breve descripción (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 dic 1988 Entregado el 04 ene 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land at grangeway colchester, title no ex 376275 fixed charge all the goodwill of the business. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 28 mar 1988 Entregado el 14 abr 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land adjonining pinewood nurses home kennington road ashford, kent. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 oct 1987 Entregado el 04 nov 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land at gordon place and elmer approach and luker road, southend-on-sea floating charge over the & goodwill. Undertaking and all property and assets. | ||||
Personas con derecho
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Transacciones
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¿Tiene FNRL LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0