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FB CHAIN LIMITED - Works Road, Letchworth Garden City, Hertfordshire, SG6 1LP, United Kingdom
Company Information
- Company registration number
- 01958761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Works Road
- Letchworth Garden City
- Hertfordshire
- SG6 1LP
- United Kingdom Works Road, Letchworth Garden City, Hertfordshire, SG6 1LP, United Kingdom UK
Management
- Managing Directors
- BARTON, Karen Anita
- CHIPPENDALE, David
- CHURCH, Peter
- KERANEN, Mikael
- PEHRSSON, Tomas Per Erik
- Company secretaries
- CHURCH, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-14
- Age Of Company 1985-11-14 38 years
- SIC/NACE
- 25930
Ownership
- Beneficial Owners
- Tomas Per Erik Pehrsson
- Tommy Marklund
- Mr Peter Church
- -
- Mr Peter Church
- Tomas Per Erik Pehrsson
- Addtech Ab
- Addtech Nordic Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300K3XJP8UL3IVD55
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-05-23
- Last Date: 2020-05-09
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FB CHAIN LIMITED Company Description
- FB CHAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 01958761. Its current trading status is "live". It was registered 1985-11-14. It has declared SIC or NACE codes as "25930". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Works Road .
Get FB CHAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fb Chain Limited - Works Road, Letchworth Garden City, Hertfordshire, SG6 1LP, United Kingdom
- 1985-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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accounts-with-accounts-type-full (2019-09-09) - AA
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cessation-of-a-person-with-significant-control (2019-08-06) - PSC07
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-28) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-24) - AD01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-full (2017-09-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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change-person-director-company-with-change-date (2016-03-22) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-12) - AA
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-02-14) - MISC
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mortgage-satisfy-charge-full (2013-05-02) - MR04
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miscellaneous (2013-02-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-made-up-date (2013-12-09) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-02) - CH01
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accounts-with-made-up-date (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-07) - AA
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termination-director-company-with-name (2011-10-13) - TM01
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termination-secretary-company-with-name (2011-10-13) - TM02
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change-person-secretary-company-with-change-date (2011-10-13) - CH03
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appoint-person-secretary-company-with-name (2011-10-13) - AP03
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change-person-secretary-company (2011-10-06) - CH03
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annual-return-company-with-made-up-date (2011-06-08) - AR01
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appoint-person-director-company-with-name (2011-04-01) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-31) - TM01
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accounts-with-made-up-date (2010-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-made-up-date (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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legacy (2008-04-09) - 288c
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accounts-with-made-up-date (2008-01-07) - AA
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363a
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legacy (2007-06-05) - 395
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accounts-with-made-up-date (2007-01-21) - AA
keyboard_arrow_right 2006
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legacy (2006-10-10) - 403a
-
legacy (2006-05-18) - 363a
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accounts-with-made-up-date (2006-01-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-02) - 363s
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accounts-with-made-up-date (2005-01-17) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-26) - 288a
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accounts-with-made-up-date (2004-01-08) - AA
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legacy (2004-05-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-10) - 288b
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legacy (2003-09-10) - 288a
-
legacy (2003-05-23) - 363s
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legacy (2003-05-09) - 288c
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accounts-with-made-up-date (2003-01-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-21) - 363s
-
legacy (2002-03-07) - 288b
-
legacy (2002-03-07) - 288a
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accounts-with-made-up-date (2002-01-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-20) - 225
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resolution (2001-03-20) - RESOLUTIONS
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legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-12) - AA
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legacy (2000-06-09) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-19) - AA
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legacy (1999-06-08) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-23) - AA
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legacy (1998-06-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-06) - 363s
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accounts-with-accounts-type-small (1997-04-06) - AA
keyboard_arrow_right 1996
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legacy (1996-06-16) - 363s
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accounts-with-accounts-type-small (1996-03-15) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-21) - AA
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legacy (1995-05-24) - 395
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legacy (1995-06-30) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-26) - AA
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legacy (1994-06-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-13) - 363s
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accounts-with-made-up-date (1993-03-23) - AA
keyboard_arrow_right 1992
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legacy (1992-05-18) - 363s
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accounts-with-accounts-type-small (1992-03-25) - AA
keyboard_arrow_right 1991
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legacy (1991-07-03) - 363b
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accounts-with-accounts-type-small (1991-04-10) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-13) - AA
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legacy (1990-05-25) - 363
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legacy (1990-02-21) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-05-12) - AA
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legacy (1989-05-12) - 363
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legacy (1989-10-10) - 288
keyboard_arrow_right 1988
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legacy (1988-06-13) - 288
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accounts-with-accounts-type-small (1988-05-16) - AA
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legacy (1988-05-16) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-06-03) - AA
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legacy (1987-06-03) - 363
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legacy (1987-03-27) - 288
keyboard_arrow_right 1986
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legacy (1986-12-18) - 288
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legacy (1986-10-10) - 225(1)
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legacy (1986-10-01) - 288
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legacy (1986-08-07) - 288
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legacy (1986-06-17) - 288
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legacy (1986-05-09) - 287
keyboard_arrow_right 1985
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incorporation-company (1985-11-14) - NEWINC