F. & N. E. Limited

Company Name	F. & N. E. Limited
Company Status	Dissolved
Company Number	02428779
Category	Private Limited Company
Incorporation Date	4 October 1989(34 years, 7 months ago)
Dissolution Date	3 April 2020 (4 years ago)
Previous Name	Phasetag Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Gornall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(24 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 April 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Claire Louise Craigie
Status	Closed
Appointed	30 June 2014(24 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 April 2020)
Role	Company Director
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Angus MacDonald Griffin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 March 1994)
Role	Building Society Chief General Manager
Correspondence Address	8a West Park Road Cleadon Sunderland Tyne & Wear SR6 7RR

Director Name	Mr Malcolm Albert Hawe
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenbriar Dubside Wrea Green Preston Lancashire PR4 2WQ

Director Name	Stephen Colm Devine
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 1996)
Role	Finance Director
Correspondence Address	4 Fernbank Finchampstead Wokingham Berkshire RG11 4XB

Director Name	Robert Wallace Linden
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1994)
Role	Building Society Group Chief E
Correspondence Address	Ardmair 6 Lowes Fall The Downs Durham DH1 4NP

Secretary Name	Ian Forster
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	26 Croftside Etherley Park Bishop Auckland County Durham DL14 0ST

Director Name	Mr Michael Arthur Ratcliffe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Leigh Court Close Cobham Surrey KT11 2HT

Secretary Name	Mr David John Hodgson
Nationality	British
Status	Resigned
Appointed	25 February 1994(4 years, 4 months after company formation)
Appointment Duration	12 months (resigned 22 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	183 Queen Alexandra Road Sunderland Tyne & Wear SR3 1XN

Director Name	Michael John Cox
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(4 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2001)
Role	Chartered Accountant
Correspondence Address	Holly Tree House Brandy Bottom Yateley Common Camberley Surrey GU17 6BE

Director Name	Ian Forster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(4 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 November 1994)
Role	Building Society Executive
Correspondence Address	26 Croftside Etherley Park Bishop Auckland County Durham DL14 0ST

Director Name	Kevin Michael Basey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 26 July 1999)
Role	Certified Accountant
Correspondence Address	The Old School Anick Northumberland NE46 4LN

Director Name	Clive Gregory Freeman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(5 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2002)
Role	Development Director
Correspondence Address	63 Dene Lane Fulwell Sunderland Tyne And Wear SR6 8EH

Secretary Name	Kevin Michael Basey
Nationality	British
Status	Resigned
Appointed	22 February 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 1996)
Role	Certified Accountant
Correspondence Address	The Old School Anick Northumberland NE46 4LN

Secretary Name	Thomas Gordon Scott
Nationality	British
Status	Resigned
Appointed	15 July 1996(6 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 November 1996)
Role	Secretary
Correspondence Address	23 Belsay Avenue Whitley Bay Tyne & Wear NE25 8PY

Secretary Name	Gwilym Caisley Williams
Nationality	British
Status	Resigned
Appointed	09 December 1996(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 15 December 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Director Name	Richard Lindsay Fraser
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(7 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	Meadowgarth Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BJ Wales

Secretary Name	Alan McBurnie
Nationality	British
Status	Resigned
Appointed	15 December 2000(11 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 February 2001)
Role	Assistant Company Secretary
Correspondence Address	11 The Court Whickham Newcastle Upon Tyne Tyne & Wear NE16 4HW

Secretary Name	Gwilym Caisley Williams
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(11 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Director Name	Roland James Roberts
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(11 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	35 Amberley Gardens Epsom Surrey KT19 0NQ

Director Name	Colin Tom Greener
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(17 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Glebe Croft 4 Delhi View Ryton Gateshead Tyne & Wear NE40 4QR

Secretary Name	Colin Tom Greener
Nationality	British
Status	Resigned
Appointed	10 October 2007(18 years after company formation)
Appointment Duration	3 years (resigned 01 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Croft 4 Delhi View Ryton Gateshead Tyne & Wear NE40 4QR

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(21 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Julie Shipley
Nationality	British
Status	Resigned
Appointed	01 November 2010(21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2012)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mr John Gornall
Status	Resigned
Appointed	03 December 2012(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Bradford & Bingley Plc Croft Road Bingley West Yorkshire BD16 2UA

Director Name	AMEC Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(14 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 27 March 2019)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Contact

Website	ukar.co.uk

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

50 at £1	Amec Bravo LTD 50.00% Ordinary B
50 at £1	Northern Rock (Asset Management) PLC 50.00% Ordinary A

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

22 March 1991	Delivered on: 6 April 1991 Persons entitled: North of England Building Society Classification: Commercial mortgage deed Secured details: Â£7,485,000 due from the company to north of england building society and the secure further advances. Particulars: Land off tewkesbury drive and daisy ave, off saltcotes road, lytham st annes, lancs. Outstanding
23 November 1990	Delivered on: 30 November 1990 Satisfied on: 27 March 1991 Persons entitled: North of England Building Society Classification: Commercial mortgage deed Secured details: Â£5,089,000 due from the company to the chargee. Particulars: Land to the east of saltcotes road lytham st annes. Fully Satisfied
29 June 1990	Delivered on: 2 July 1990 Satisfied on: 27 March 1991 Persons entitled: North of England Building Society Classification: Mortgage Secured details: Â£2,729,000 due from the company to the chargee and any further advances under the terms of the charge. Particulars: Land off tewkesbury drive lytham st annes lancashire. Fully Satisfied

Filing History

3 April 2020	Final Gazette dissolved following liquidation (1 page)
3 January 2020	Return of final meeting in a members' voluntary winding up (12 pages)
13 November 2019	Register inspection address has been changed to Nram Limited Croft Road Crossflatts Bingley West Yorkshire BD16 2UA (2 pages)
13 November 2019	Register(s) moved to registered inspection location Nram Limited Croft Road Crossflatts Bingley West Yorkshire BD16 2UA (2 pages)
22 August 2019	Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 22 August 2019 (2 pages)
21 August 2019	Appointment of a voluntary liquidator (3 pages)
21 August 2019	Declaration of solvency (5 pages)
21 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-29 (1 page)
1 April 2019	Cessation of Amec Bravo Limited as a person with significant control on 27 March 2019 (1 page)
1 April 2019	Termination of appointment of Amec Nominees Limited as a director on 27 March 2019 (1 page)
15 March 2019	Confirmation statement made on 14 March 2019 with updates (6 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (15 pages)
21 November 2018	Satisfaction of charge 3 in full (1 page)
16 March 2018	Confirmation statement made on 14 March 2018 with updates (5 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (15 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (15 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (9 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (9 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (15 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (15 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (15 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (15 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (6 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (6 pages)
17 November 2014	Accounts for a dormant company made up to 31 March 2014 (12 pages)
17 November 2014	Accounts for a dormant company made up to 31 March 2014 (12 pages)
10 July 2014	Appointment of Mr John Gornall as a director (2 pages)
10 July 2014	Appointment of Mr John Gornall as a director (2 pages)
9 July 2014	Termination of appointment of John Gornall as a secretary (1 page)
9 July 2014	Termination of appointment of Paul Hopkinson as a director (1 page)
9 July 2014	Termination of appointment of Paul Hopkinson as a director (1 page)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary (2 pages)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary (2 pages)
9 July 2014	Termination of appointment of John Gornall as a secretary (1 page)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
16 October 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
16 October 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (14 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (14 pages)
28 February 2013	Annual return made up to 28 February 2013 (6 pages)
28 February 2013	Annual return made up to 28 February 2013 (6 pages)
26 February 2013	Appointment of Mr John Gornall as a secretary (2 pages)
26 February 2013	Appointment of Mr John Gornall as a secretary (2 pages)
20 December 2012	Termination of appointment of Julie Shipley as a secretary (1 page)
20 December 2012	Termination of appointment of Julie Shipley as a secretary (1 page)
13 December 2012	Registered office address changed from Bamburgh Building Legal Services Northern Rock House Gosforth, Newcastle upon Tyne Tyne and Wear NE3 4PL on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from Bamburgh Building Legal Services Northern Rock House Gosforth, Newcastle upon Tyne Tyne and Wear NE3 4PL on 13 December 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
27 March 2012	Annual return made up to 28 February 2012 (15 pages)
27 March 2012	Annual return made up to 28 February 2012 (15 pages)
11 January 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
11 January 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
5 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (15 pages)
5 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (15 pages)
31 March 2011	Full accounts made up to 30 June 2010 (20 pages)
31 March 2011	Full accounts made up to 30 June 2010 (20 pages)
12 November 2010	Termination of appointment of Colin Greener as a secretary (2 pages)
12 November 2010	Termination of appointment of Colin Greener as a director (2 pages)
12 November 2010	Termination of appointment of Colin Greener as a director (2 pages)
12 November 2010	Termination of appointment of Colin Greener as a secretary (2 pages)
12 November 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
12 November 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
11 November 2010	Appointment of Julie Shipley as a secretary (3 pages)
11 November 2010	Appointment of Julie Shipley as a secretary (3 pages)
8 April 2010	Full accounts made up to 30 June 2009 (20 pages)
8 April 2010	Full accounts made up to 30 June 2009 (20 pages)
31 March 2010	Director's details changed for Amec Nominees Limited on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Amec Nominees Limited on 31 March 2010 (2 pages)
1 May 2009	Full accounts made up to 30 June 2008 (20 pages)
1 May 2009	Full accounts made up to 30 June 2008 (20 pages)
6 March 2009	Registered office changed on 06/03/2009 from group legal & compliance northern rock house gosforth, newcastle upon tyne tyne and wear NE3 4PL (1 page)
6 March 2009	Location of debenture register (1 page)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 March 2009	Registered office changed on 06/03/2009 from group legal & compliance northern rock house gosforth, newcastle upon tyne tyne and wear NE3 4PL (1 page)
6 March 2009	Location of register of members (1 page)
6 March 2009	Location of debenture register (1 page)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 March 2009	Location of register of members (1 page)
17 November 2008	Return made up to 28/02/08; full list of members (4 pages)
17 November 2008	Return made up to 28/02/08; full list of members (4 pages)
13 November 2008	Return made up to 28/02/07; full list of members (3 pages)
13 November 2008	Return made up to 28/02/07; full list of members (3 pages)
8 May 2008	Return made up to 28/02/06; full list of members (3 pages)
8 May 2008	Full accounts made up to 30 June 2007 (17 pages)
8 May 2008	Return made up to 28/02/06; full list of members (3 pages)
8 May 2008	Full accounts made up to 30 June 2007 (17 pages)
14 March 2008	Return made up to 28/02/05; full list of members (3 pages)
14 March 2008	Return made up to 28/02/05; full list of members (3 pages)
2 November 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
2 November 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
21 October 2007	New director appointed (2 pages)
21 October 2007	New director appointed (2 pages)
21 October 2007	Secretary resigned (1 page)
21 October 2007	Secretary resigned (1 page)
21 October 2007	New secretary appointed (2 pages)
21 October 2007	New secretary appointed (2 pages)
19 June 2007	Return made up to 28/02/04; full list of members (3 pages)
19 June 2007	Return made up to 28/02/04; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 March 2005	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 03/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (3 pages)
3 March 2005	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 03/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (3 pages)
2 March 2005	New director appointed (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
13 March 2002	Return made up to 28/02/02; full list of members (6 pages)
13 March 2002	Return made up to 28/02/02; full list of members (6 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (3 pages)
12 October 2001	New director appointed (3 pages)
26 September 2001	Full accounts made up to 31 December 2000 (10 pages)
26 September 2001	Full accounts made up to 31 December 2000 (10 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Secretary resigned (1 page)
8 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
23 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
15 April 1999	Return made up to 28/02/99; no change of members (4 pages)
15 April 1999	Return made up to 28/02/99; no change of members (4 pages)
15 October 1998	Full accounts made up to 31 December 1997 (12 pages)
15 October 1998	Full accounts made up to 31 December 1997 (12 pages)
17 September 1998	Auditor's resignation (2 pages)
17 September 1998	Auditor's resignation (2 pages)
19 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (13 pages)
29 September 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	New director appointed (3 pages)
24 June 1997	New director appointed (3 pages)
26 February 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
28 August 1996	Full accounts made up to 31 December 1995 (13 pages)
28 August 1996	Full accounts made up to 31 December 1995 (13 pages)
19 August 1996	Secretary resigned (2 pages)
19 August 1996	Secretary resigned (2 pages)
19 August 1996	New secretary appointed (1 page)
19 August 1996	New secretary appointed (1 page)
28 March 1996	Return made up to 28/02/96; no change of members (8 pages)
28 March 1996	Return made up to 28/02/96; no change of members (8 pages)
30 March 1995	Return made up to 28/02/95; no change of members (12 pages)
30 March 1995	Return made up to 28/02/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
8 May 1994	Full accounts made up to 31 December 1993 (13 pages)
8 May 1994	Full accounts made up to 31 December 1993 (13 pages)
8 May 1994	Full accounts made up to 31 December 1993 (13 pages)
22 September 1993	Full accounts made up to 31 December 1992 (12 pages)
22 September 1993	Full accounts made up to 31 December 1992 (12 pages)
22 September 1993	Full accounts made up to 31 December 1992 (12 pages)
10 April 1992	Full accounts made up to 31 December 1991 (12 pages)
10 April 1992	Full accounts made up to 31 December 1991 (12 pages)
10 April 1992	Full accounts made up to 31 December 1991 (12 pages)
10 April 1991	Full accounts made up to 31 December 1990 (12 pages)
10 April 1991	Full accounts made up to 31 December 1990 (12 pages)
10 April 1991	Full accounts made up to 31 December 1990 (12 pages)
6 April 1991	Particulars of mortgage/charge (3 pages)
2 July 1990	Particulars of mortgage/charge (3 pages)
2 July 1990	Particulars of mortgage/charge (3 pages)
23 January 1990	Company name changed\certificate issued on 23/01/90 (2 pages)
22 January 1990	Memorandum and Articles of Association (13 pages)
22 January 1990	Memorandum and Articles of Association (13 pages)
4 October 1989	Incorporation (9 pages)

F. & N. E. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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