About

Registered Number: 03218872
Date of Incorporation: 01/07/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Whieldon Road, Stoke On Trent, ST4 4JE

 

Fwb Properties Ltd was registered on 01 July 1996 with its registered office in the United Kingdom. The companies directors are Stevenson, Christopher, Ball, Julian Alastair. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Julian Alastair 01 July 1996 02 April 1998 1
Secretary Name Appointed Resigned Total Appointments
STEVENSON, Christopher 02 April 1998 23 December 2008 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AP01 - Appointment of director 08 January 2020
TM01 - Termination of appointment of director 20 August 2019
CS01 - N/A 14 August 2019
TM01 - Termination of appointment of director 22 July 2019
AA - Annual Accounts 15 March 2019
CH01 - Change of particulars for director 14 February 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 02 August 2017
PSC02 - N/A 02 August 2017
PSC07 - N/A 02 August 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 18 July 2016
TM01 - Termination of appointment of director 08 July 2016
AP01 - Appointment of director 04 July 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 23 July 2014
CH01 - Change of particulars for director 23 July 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 21 May 2012
AA03 - Notice of resolution removing auditors 09 January 2012
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 26 July 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2010
MG01 - Particulars of a mortgage or charge 24 June 2010
MG01 - Particulars of a mortgage or charge 24 June 2010
MG01 - Particulars of a mortgage or charge 24 June 2010
MG01 - Particulars of a mortgage or charge 12 May 2010
AA - Annual Accounts 07 May 2010
AP01 - Appointment of director 20 April 2010
MG01 - Particulars of a mortgage or charge 16 March 2010
MG01 - Particulars of a mortgage or charge 16 March 2010
MG01 - Particulars of a mortgage or charge 11 December 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 18 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 2009
395 - Particulars of a mortgage or charge 22 May 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
RESOLUTIONS - N/A 04 March 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 13 August 2007
363a - Annual Return 13 July 2007
363a - Annual Return 21 July 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 18 July 2005
395 - Particulars of a mortgage or charge 11 September 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 30 June 2004
288b - Notice of resignation of directors or secretaries 15 August 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 22 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
287 - Change in situation or address of Registered Office 25 November 1998
363s - Annual Return 24 July 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
RESOLUTIONS - N/A 05 May 1998
AA - Annual Accounts 05 May 1998
225 - Change of Accounting Reference Date 29 July 1997
363s - Annual Return 16 July 1997
CERTNM - Change of name certificate 23 September 1996
NEWINC - New incorporation documents 01 July 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 June 2010 Outstanding

N/A

Legal charge 22 June 2010 Outstanding

N/A

Legal charge 22 June 2010 Outstanding

N/A

Guarantee & debenture 30 April 2010 Outstanding

N/A

Legal charge 05 March 2010 Fully Satisfied

N/A

Legal charge 05 March 2010 Fully Satisfied

N/A

Debenture 20 November 2009 Fully Satisfied

N/A

Legal charge 21 May 2009 Fully Satisfied

N/A

Legal charge 09 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.