About

Registered Number: 02185821
Date of Incorporation: 30/10/1987 (33 years and 1 month ago)
Company Status: Active
Registered Address: Southway Drive, Warmley, Bristol, BS30 5LW

 

F & B Profiles Ltd was founded on 30 October 1987 with its registered office in Bristol, it's status at Companies House is "Active". We do not know the number of employees at this company. There is one director listed as Laycock, John Steven for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Frederick Avery/
1949-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 24 October 2016
CS01 - N/A 22 August 2016
CH03 - Change of particulars for secretary 22 August 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 03 September 2015
TM01 - Termination of appointment of director 20 November 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 04 September 2013
AUD - Auditor's letter of resignation 22 May 2013
AUD - Auditor's letter of resignation 21 May 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 03 September 2010
AA - Annual Accounts 06 August 2010
363a - Annual Return 05 September 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 25 July 2008
AA - Annual Accounts 29 November 2007
395 - Particulars of a mortgage or charge 10 October 2007
363a - Annual Return 06 September 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 06 September 2006
363a - Annual Return 22 August 2005
353 - Register of members 22 August 2005
287 - Change in situation or address of Registered Office 22 August 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 16 September 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
AA - Annual Accounts 21 July 2004
288b - Notice of resignation of directors or secretaries 25 September 2003
363s - Annual Return 21 August 2003
AA - Annual Accounts 11 August 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 15 August 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 15 August 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 11 August 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 02 September 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 08 September 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 26 September 1997
169 - Return by a company purchasing its own shares 17 December 1996
RESOLUTIONS - N/A 11 November 1996
395 - Particulars of a mortgage or charge 29 October 1996
RESOLUTIONS - N/A 24 October 1996
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 24 October 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 October 1996
288b - Notice of resignation of directors or secretaries 24 October 1996
288b - Notice of resignation of directors or secretaries 24 October 1996
288a - Notice of appointment of directors or secretaries 24 October 1996
363s - Annual Return 17 September 1996
AA - Annual Accounts 05 August 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 28 July 1995
363s - Annual Return 06 October 1994
288 - N/A 25 July 1994
AA - Annual Accounts 25 July 1994
395 - Particulars of a mortgage or charge 12 July 1994
169 - Return by a company purchasing its own shares 01 July 1994
RESOLUTIONS - N/A 25 May 1994
363s - Annual Return 24 September 1993
AA - Annual Accounts 25 June 1993
363s - Annual Return 14 September 1992
AA - Annual Accounts 13 August 1992
AA - Annual Accounts 15 January 1992
363b - Annual Return 16 September 1991
363 - Annual Return 28 January 1991
AA - Annual Accounts 27 September 1990
RESOLUTIONS - N/A 24 September 1990
395 - Particulars of a mortgage or charge 27 April 1990
CERTNM - Change of name certificate 09 April 1990
CERTNM - Change of name certificate 09 April 1990
363 - Annual Return 16 February 1990
288 - N/A 20 December 1989
AA - Annual Accounts 31 October 1989
CERTNM - Change of name certificate 30 March 1989
CERTNM - Change of name certificate 30 March 1989
288 - N/A 03 February 1989
363 - Annual Return 25 October 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 December 1987
PUC 2 - N/A 11 December 1987
123 - Notice of increase in nominal capital 11 December 1987
RESOLUTIONS - N/A 23 November 1987
RESOLUTIONS - N/A 23 November 1987
287 - Change in situation or address of Registered Office 23 November 1987
288 - N/A 23 November 1987
395 - Particulars of a mortgage or charge 07 November 1987
NEWINC - New incorporation documents 30 October 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 September 2007 Outstanding

N/A

Legal charge 18 October 1996 Outstanding

N/A

Legal charge 01 July 1994 Outstanding

N/A

Legal charge 09 April 1990 Outstanding

N/A

Debenture 03 November 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.