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FBG HOLDINGS (UK) LIMITED - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 02037446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Templeback
- 10 Temple Back
- Bristol
- BS1 6FL
- United Kingdom First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- CHITTY, Alan Jan
- PERKS, Edward William
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-16
- Age Of Company 1986-07-16 38 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Carlton And United Breweries Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELDERS IXL HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-04-05
- Last Date: 2020-02-22
✓
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FBG HOLDINGS (UK) LIMITED Company Description
- FBG HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02037446. Its current trading status is "live". It was registered 1986-07-16. It was previously called ELDERS IXL HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at First Floor Templeback .
Get FBG HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fbg Holdings (Uk) Limited - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- 1986-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02037446#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02037446#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02037446#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-07) - PARENT_ACC
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legacy (2019-10-07) - GUARANTEE2
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confirmation-statement-with-updates (2019-03-08) - CS01
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-08) - CS01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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legacy (2018-11-06) - AGREEMENT2
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legacy (2018-11-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-06) - AA
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legacy (2018-11-06) - GUARANTEE2
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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confirmation-statement-with-updates (2017-02-23) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-03-24) - AP04
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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accounts-with-accounts-type-full (2017-08-15) - AA
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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accounts-with-accounts-type-full (2016-11-30) - AA
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change-account-reference-date-company-current-shortened (2016-11-30) - AA01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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keyboard_arrow_right 2014
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resolution (2014-03-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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legacy (2014-03-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-03-25) - SH19
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accounts-with-accounts-type-full (2014-12-30) - AA
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change-person-director-company-with-change-date (2014-07-01) - CH01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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legacy (2014-03-25) - SH20
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-19) - AA
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change-person-director-company-with-change-date (2013-06-07) - CH01
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second-filing-of-form-with-form-type-made-up-date (2013-03-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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accounts-with-accounts-type-full (2013-01-07) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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accounts-with-accounts-type-full (2012-03-12) - AA
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change-account-reference-date-company-previous-shortened (2012-04-30) - AA01
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
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appoint-person-secretary-company-with-name (2012-05-01) - AP03
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termination-secretary-company-with-name (2012-05-01) - TM02
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termination-director-company-with-name (2012-05-01) - TM01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-05-26) - AR01
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termination-secretary-company-with-name (2011-06-22) - TM02
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termination-director-company-with-name (2011-06-22) - TM01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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appoint-corporate-secretary-company-with-name (2011-06-22) - AP04
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-06) - AA
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appoint-person-secretary-company-with-name (2010-04-30) - AP03
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termination-director-company-with-name (2010-04-30) - TM01
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annual-return-company-with-made-up-date (2010-03-24) - AR01
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termination-secretary-company-with-name (2010-04-30) - TM02
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accounts-with-accounts-type-full (2010-09-06) - AA
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appoint-person-director-company-with-name (2010-04-30) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-24) - 363a
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legacy (2009-02-10) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-full (2008-06-25) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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legacy (2007-03-25) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-03-25) - 288a
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legacy (2007-06-22) - 288b
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legacy (2007-07-13) - 288a
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legacy (2007-06-21) - 288c
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keyboard_arrow_right 2006
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legacy (2006-11-15) - 288b
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legacy (2006-07-11) - 288b
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legacy (2006-06-12) - 288a
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-03-16) - 363a
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legacy (2005-01-12) - 288b
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legacy (2005-07-29) - 288a
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legacy (2005-03-15) - 363a
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keyboard_arrow_right 2004
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resolution (2004-05-11) - RESOLUTIONS
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legacy (2004-05-11) - 123
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memorandum-articles (2004-05-11) - MEM/ARTS
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legacy (2004-02-19) - 288c
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legacy (2004-03-19) - 288c
-
legacy (2004-03-11) - 288c
-
legacy (2004-03-11) - 363s
-
legacy (2004-05-11) - 88(2)R
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legacy (2004-05-12) - 288b
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accounts-with-accounts-type-full (2004-12-23) - AA
-
legacy (2004-06-21) - 288b
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resolution (2004-07-07) - RESOLUTIONS
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legacy (2004-08-04) - 288c
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legacy (2004-08-20) - 288a
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legacy (2004-08-23) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-14) - AA
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legacy (2003-07-22) - 225
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auditors-resignation-company (2003-08-07) - AUD
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legacy (2003-10-23) - 288b
-
legacy (2003-11-12) - 288a
-
legacy (2003-10-29) - 288b
-
legacy (2003-10-30) - 288b
-
legacy (2003-10-30) - 288a
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accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-03-24) - 363s
-
legacy (2003-03-07) - 288a
-
legacy (2003-03-06) - 288a
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legacy (2003-02-20) - 288c
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legacy (2003-02-20) - 225
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keyboard_arrow_right 2002
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legacy (2002-01-27) - 288a
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legacy (2002-03-04) - 363s
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legacy (2002-03-06) - 287
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legacy (2002-03-07) - 123
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resolution (2002-03-07) - RESOLUTIONS
-
legacy (2002-03-07) - 88(2)R
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legacy (2002-03-25) - 288b
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legacy (2002-03-25) - 288a
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accounts-with-accounts-type-full (2002-05-02) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-20) - AA
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legacy (2001-04-04) - 288a
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legacy (2001-04-04) - 288b
-
legacy (2001-04-20) - 353
-
legacy (2001-05-09) - 288a
-
legacy (2001-04-26) - 288a
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legacy (2001-08-16) - 288b
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legacy (2001-04-20) - 363a
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keyboard_arrow_right 2000
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legacy (2000-11-22) - 287
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legacy (2000-03-16) - 363a
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keyboard_arrow_right 1999
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legacy (1999-11-30) - 288c
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accounts-with-accounts-type-full (1999-04-26) - AA
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resolution (1999-03-02) - RESOLUTIONS
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legacy (1999-02-25) - 363a
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keyboard_arrow_right 1998
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legacy (1998-02-24) - 363a
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legacy (1998-01-25) - 288c
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accounts-with-accounts-type-full (1998-02-24) - AA
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legacy (1998-10-05) - 288a
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legacy (1998-07-26) - 363a
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legacy (1998-10-05) - 288b
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keyboard_arrow_right 1997
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legacy (1997-03-04) - 363a
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accounts-with-accounts-type-full (1997-03-03) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-28) - AA
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legacy (1996-02-29) - 225(1)
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resolution (1996-03-06) - RESOLUTIONS
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legacy (1996-03-11) - 363(190)
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legacy (1996-03-11) - 363(353)
-
legacy (1996-01-17) - 287
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accounts-with-accounts-type-full (1996-03-20) - AA
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legacy (1996-03-28) - OC138
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certificate-capital-reduction-issued-capital (1996-03-28) - CERT15
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memorandum-articles (1996-04-12) - MEM/ARTS
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legacy (1996-05-25) - 225
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legacy (1996-03-11) - 363x
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keyboard_arrow_right 1995
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legacy (1995-01-05) - 88(2)R
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legacy (1995-03-07) - 288
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legacy (1995-03-10) - 363x
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accounts-with-accounts-type-full (1995-03-10) - AA
-
legacy (1995-05-16) - 288
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legacy (1995-09-27) - 288
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legacy (1995-10-04) - 288
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legacy (1995-08-22) - 288
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keyboard_arrow_right 1994
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legacy (1994-03-08) - 363x
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legacy (1994-02-21) - 288
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accounts-with-accounts-type-full (1994-02-05) - AA
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keyboard_arrow_right 1993
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legacy (1993-03-03) - 363x
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legacy (1993-04-13) - 288
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accounts-with-accounts-type-full (1993-03-19) - AA
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legacy (1993-04-19) - 288
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keyboard_arrow_right 1992
-
legacy (1992-11-26) - 123
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legacy (1992-11-26) - 88(2)R
-
legacy (1992-01-07) - 288
-
legacy (1992-02-18) - 288
-
legacy (1992-02-28) - 288
-
resolution (1992-03-27) - RESOLUTIONS
-
legacy (1992-03-27) - 88(2)R
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accounts-with-accounts-type-full (1992-04-14) - AA
-
legacy (1992-04-29) - 363x
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resolution (1992-11-26) - RESOLUTIONS
-
legacy (1992-03-27) - 123
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keyboard_arrow_right 1991
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legacy (1991-05-02) - 363x
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certificate-change-of-name-company (1991-02-15) - CERTNM
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memorandum-articles (1991-03-15) - MEM/ARTS
-
legacy (1991-04-23) - 288
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accounts-with-accounts-type-full (1991-04-28) - AA
-
legacy (1991-07-12) - 288
-
resolution (1991-09-12) - RESOLUTIONS
-
legacy (1991-07-12) - 287
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resolution (1991-09-03) - RESOLUTIONS
-
legacy (1991-09-03) - 123
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legacy (1991-09-12) - 88(2)R
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keyboard_arrow_right 1990
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legacy (1990-09-06) - 123
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accounts-with-accounts-type-full (1990-04-27) - AA
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legacy (1990-04-27) - 363
-
resolution (1990-09-06) - RESOLUTIONS
-
legacy (1990-09-06) - 88(2)R
-
legacy (1990-10-25) - 288
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legacy (1990-10-30) - 288
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legacy (1990-11-19) - 395
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keyboard_arrow_right 1989
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legacy (1989-08-31) - 288
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legacy (1989-06-07) - 288
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legacy (1989-05-08) - 363
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accounts-with-accounts-type-full (1989-05-08) - AA
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keyboard_arrow_right 1988
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legacy (1988-06-28) - 288
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legacy (1988-06-28) - 287
-
legacy (1988-06-28) - 353
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legacy (1988-06-28) - 190
-
legacy (1988-07-20) - 288
-
accounts-with-accounts-type-initial (1988-07-28) - AA
-
legacy (1988-07-13) - 363
-
legacy (1988-08-12) - 288
-
legacy (1988-08-12) - 363
-
legacy (1988-09-05) - 288
-
legacy (1988-10-20) - 288
-
legacy (1988-10-27) - 190
-
legacy (1988-10-27) - 353
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legacy (1988-08-04) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-10) - 288
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legacy (1987-06-30) - 288
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certificate-change-of-name-company (1987-05-19) - CERTNM
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-09-25) - CERTNM
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legacy (1986-10-03) - GAZ(U)
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legacy (1986-10-06) - 288
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legacy (1986-10-06) - 287
-
legacy (1986-12-04) - 224
-
legacy (1986-10-28) - 288
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legacy (1986-11-14) - GAZ(U)
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legacy (1986-10-14) - 288
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certificate-incorporation (1986-07-16) - CERTINC
