Fcb Nominees Limited

Active
Incorporated on 5 Jun 1984

Reg Address: 2 New Bailey, 6 Stanley Street, Salford M3 5GS, United Kingdom

Company Number 01822075
Company Status Active
Incorporation Date 5 Jun 1984
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2021
Accounts Type Dormant
Accounts Next Due 31 Jan 2023
Ruturns Last Made 10 Dec 2015
Ruturns Next Due 7 Jan 2017
Confirmation Statement Last Made 10 Dec 2021
Confirmation Statement Next Due 24 Dec 2022
Average Number of Employees -

Previous Names:
Fc Nominees Limited - 5 Jun 1984

Summary The company with name "Fcb Nominees Limited" is a private limited company and located in 2 New Bailey, 6 Stanley Street, Salford M3 5GS. Fcb Nominees Limited is currently in active status and it was incorporated on 5 Jun 1984 (40 years 3 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2020
Accounts Period Covered End Date

30 Apr 2021
Total Assets

-
Total Liabilities

-
Equity

£56 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£56 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Fcb Nominees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Debra Alison Jukes	Director	13 Aug 2018	British	Active
2	Debra Alison Jukes	Director	13 Aug 2018	-	Active
3	Claire Victoria Larbey	Director	28 Jan 2016	-	Resigned 13 Aug 2018
4	Alasdair Ian Outhwaite	Director	20 Nov 2014	-	Resigned 28 Jan 2016
5	Angela Carol Robertson	Director	21 Apr 2011	British	Resigned 20 Nov 2014
6	David John Roberts	Director	1 Oct 2008	British	Resigned 1 Sep 2014
7	Robin Nicholas Skelton	Director	14 Aug 2007	-	Resigned 3 Nov 2008
8	John Hayes Sarginson	Director	14 Aug 2007	British	Resigned 21 Apr 2011
9	EVERSECRETARY LIMITED	Corporate Secretary	23 Feb 2005	-	Active
10	Susan Mary Taylor	Director	14 May 1997	-	Resigned 14 Aug 2007
11	Christopher Harvey Digby-Bell	Director	25 Nov 1994	British	Resigned 28 Nov 1995
12	John Leslie Drewitt	Director	25 Nov 1994	British	Resigned 12 Dec 1995
13	Craig Farquhar Eadie	Director	25 Nov 1994	British	Resigned 27 Nov 1995
14	William John Easun	Director	25 Nov 1994	British	Resigned 14 Dec 1995
15	Smita Edwards	Director	25 Nov 1994	British	Resigned 10 Jan 1996
16	Jayne Caroline Elkins	Director	25 Nov 1994	-	Resigned 14 Dec 1995
17	Andrew George Evans	Director	25 Nov 1994	British	Resigned 31 Jan 1995
18	Mark Bernard Franklin	Director	25 Nov 1994	British	Resigned 27 Nov 1995
19	Sheila Fyfe	Director	25 Nov 1994	British	Resigned 20 Nov 1995
20	Ian Vaughan Gascoigne	Director	25 Nov 1994	British	Resigned 12 Dec 1995
21	William Stephen Gibbs	Director	25 Nov 1994	British	Resigned 14 Dec 1995
22	Sylvia Goulding	Director	25 Nov 1994	-	Resigned 31 Jul 1995
23	Bruce Graham James Gripton	Director	25 Nov 1994	-	Resigned 3 Nov 2008
24	Sophie Charlotte Hamilton	Director	25 Nov 1994	British	Resigned 28 Nov 1995
25	Stephen Jeremy Hermer	Director	25 Nov 1994	British	Resigned 31 Jul 1998
26	David Michael Hodson	Director	25 Nov 1994	United Kingdom	Resigned 25 Aug 1995
27	Peter Michael Howard	Director	25 Nov 1994	-	Resigned 28 Nov 1995
28	Anthony Maxwell Hudson	Director	25 Nov 1994	British	Resigned 30 Apr 1995
29	David Jasper Guthrie Hunt	Director	25 Nov 1994	British	Resigned 28 Nov 1995
30	Patrick Isherwood	Director	25 Nov 1994	British	Resigned 12 Dec 1995
31	Alan Dominique Jenkins	Director	25 Nov 1994	British	Resigned 12 Dec 1995
32	William James Benson Jowitt	Director	25 Nov 1994	British	Resigned 1 May 1995
33	Christopher Michael Lake	Director	25 Nov 1994	British	Resigned 11 Jan 1996
34	John Richard Millar	Director	25 Nov 1994	British	Resigned 20 Nov 1995
35	Simon Morgan	Director	25 Nov 1994	British	Resigned 31 Jul 1998
36	Ronald George Paterson	Director	25 Nov 1994	British	Resigned 27 Nov 1995
37	Anthony James Patterson	Director	25 Nov 1994	British	Resigned 1 Feb 1996
38	John Pedder	Director	25 Nov 1994	British	Resigned 28 Nov 1995
39	Frank George Presland	Director	25 Nov 1994	British	Resigned 28 Nov 1995
40	Edward Timothy Razzall	Director	25 Nov 1994	British	Resigned 31 Oct 1995
41	Jane Christine Richards	Director	25 Nov 1994	British	Resigned 12 Dec 1995
42	Paul Anthony Roberts	Director	25 Nov 1994	British	Resigned 28 Nov 1995
43	David James Roper Robinson	Director	25 Nov 1994	-	Resigned 31 Jul 1998
44	Hilary Anne Rodgers	Director	25 Nov 1994	British	Resigned 13 Dec 1995
45	Ruairidh Michael Ross	Director	25 Nov 1994	-	Resigned 27 Nov 1995
46	Frances Anne Spencer	Director	25 Nov 1994	British	Resigned 27 Nov 1995
47	Roger Cameron Steel	Director	25 Nov 1994	British	Resigned 10 Jan 1996
48	Steven Charles Sugar	Director	25 Nov 1994	British	Resigned 10 Jan 1996
49	Susan Mary Taylor	Director	25 Nov 1994	-	Resigned 20 Nov 1995
50	Antony Howard Thomlinson	Director	25 Nov 1994	British	Resigned 14 Aug 2007
51	Pamela Mary Thompson	Director	25 Nov 1994	British	Resigned 20 Nov 1995
52	Alastair Robert Clifford Tulloch	Director	25 Nov 1994	British	Resigned 16 Aug 1996
53	Nicholas Edmund Valner	Director	25 Nov 1994	-	Resigned 12 Dec 1995
54	Peter Vivian Walford	Director	25 Nov 1994	British	Resigned 14 Dec 1995
55	Julian Frederick John Walton	Director	25 Nov 1994	British	Resigned 31 Jul 2001
56	David Christopher Willis	Director	25 Nov 1994	-	Resigned 31 Jul 1998
57	Alastair Robert Clifford Tulloch	Director	25 Nov 1994	British	Resigned 16 Aug 1996
58	Peter Vivian Walford	Director	25 Nov 1994	British,	Resigned 14 Dec 1995
59	Ronald George Paterson	Director	25 Nov 1994	British	Resigned 27 Nov 1995
60	Simon Nicholas James Pullen	Director	25 Nov 1994	-	Resigned 18 Jun 2001
61	LEGIST SECRETARIES LIMITED	Secretary	25 Nov 1994	-	Resigned 23 Feb 2005
62	John Manning Balfour	Director	25 Nov 1994	British	Resigned 27 Nov 1995
63	Caroline Anne Bassett	Director	25 Nov 1994	British	Resigned 29 Nov 1995
64	Anthony James Blackburn	Director	25 Nov 1994	British	Resigned 30 Apr 1995
65	Russell Lyndon Bowyer	Director	25 Nov 1994	British	Resigned 20 Nov 1995
66	Michael Heinrich Friedrich Bernd Carl	Director	25 Nov 1994	British	Resigned 12 Dec 1995
67	Norman Allen Chapman	Director	25 Nov 1994	British	Resigned 12 Dec 1995
68	John Howard Cooke	Director	25 Nov 1994	-	Resigned 22 Jun 1995
69	Robert Peter Cooke	Director	25 Nov 1994	British	Resigned 30 Jun 1995
70	LEGIST SECRETARIES LIMITED	Nominee Secretary	24 Feb 1992	-	Resigned 25 Nov 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Eversheds Sutherland (International) Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fcb Nominees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	13 Dec 2022	Download PDF
2	Gazette - Notice Voluntary	30 Aug 2022	Download PDF
3	Resolution	22 Aug 2022	Download PDF
4	Dissolution - Application Strike Off Company	19 Aug 2022	Download PDF
5	Address - Change Registered Office Company With Date Old New	1 Jul 2021	Download PDF
6	Accounts - Dormant	30 Mar 2021	Download PDF
7	Confirmation Statement - No Updates	22 Dec 2020	Download PDF 3 Pages
8	Miscellaneous - Legacy	6 Feb 2020	Download PDF 5 Pages
9	Accounts - Dormant	27 Jan 2020	Download PDF 2 Pages
10	Confirmation Statement - No Updates	23 Dec 2019	Download PDF 3 Pages
11	Accounts - Dormant	23 Jan 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	17 Dec 2018	Download PDF 3 Pages
13	Officers - Termination Director Company With Name Termination Date	14 Aug 2018	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	14 Aug 2018	Download PDF 2 Pages
15	Accounts - Dormant	15 Jan 2018	Download PDF 5 Pages
16	Confirmation Statement - No Updates	14 Dec 2017	Download PDF 4 Pages
17	Address - Change Registered Office Company With Date Old New	13 Dec 2017	Download PDF 1 Pages
18	Persons With Significant Control - Change To A Person With Significant Control	12 Dec 2017	Download PDF 2 Pages
19	Confirmation Statement - Updates	16 Dec 2016	Download PDF 5 Pages
20	Accounts - Dormant	13 Dec 2016	Download PDF 5 Pages
21	Incorporation - Memorandum Articles	9 Feb 2016	Download PDF 13 Pages
22	Accounts - Dormant	9 Feb 2016	Download PDF 5 Pages
23	Resolution	9 Feb 2016	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	28 Jan 2016	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	28 Jan 2016	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2016	Download PDF 4 Pages
27	Accounts - Dormant	23 Jan 2015	Download PDF 5 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2014	Download PDF 4 Pages
29	Officers - Appoint Person Director Company With Name Date	24 Nov 2014	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	24 Nov 2014	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	24 Nov 2014	Download PDF 1 Pages
32	Accounts - Dormant	13 Jan 2014	Download PDF 5 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2013	Download PDF 5 Pages
34	Accounts - Dormant	11 Jan 2013	Download PDF 5 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2012	Download PDF 5 Pages
36	Accounts - Dormant	30 Jan 2012	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2011	Download PDF 5 Pages
38	Officers - Appoint Person Director Company With Name	21 Apr 2011	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	21 Apr 2011	Download PDF 1 Pages
40	Accounts - Dormant	26 Jan 2011	Download PDF 5 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2010	Download PDF 5 Pages
42	Officers - Change Person Director Company With Change Date	7 May 2010	Download PDF 2 Pages
43	Accounts - Dormant	21 Jan 2010	Download PDF 5 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2010	Download PDF 5 Pages
45	Officers - Change Person Director Company With Change Date	4 Jan 2010	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	22 Dec 2009	Download PDF 2 Pages
47	Accounts - Dormant	30 Jan 2009	Download PDF 5 Pages
48	Annual Return - Legacy	12 Dec 2008	Download PDF 3 Pages
49	Officers - Legacy	17 Nov 2008	Download PDF 1 Pages
50	Officers - Legacy	17 Nov 2008	Download PDF 1 Pages
51	Officers - Legacy	31 Oct 2008	Download PDF 2 Pages
52	Address - Legacy	26 Mar 2008	Download PDF 1 Pages
53	Accounts - Dormant	13 Feb 2008	Download PDF 5 Pages
54	Annual Return - Legacy	12 Dec 2007	Download PDF 3 Pages
55	Officers - Legacy	3 Sep 2007	Download PDF 1 Pages
56	Officers - Legacy	3 Sep 2007	Download PDF 1 Pages
57	Officers - Legacy	3 Sep 2007	Download PDF 1 Pages
58	Officers - Legacy	3 Sep 2007	Download PDF 1 Pages
59	Accounts - Dormant	1 Mar 2007	Download PDF 5 Pages
60	Annual Return - Legacy	11 Dec 2006	Download PDF 3 Pages
61	Accounts - Dormant	27 Feb 2006	Download PDF 5 Pages
62	Annual Return - Legacy	25 Jan 2006	Download PDF 3 Pages
63	Officers - Legacy	6 May 2005	Download PDF 2 Pages
64	Officers - Legacy	6 May 2005	Download PDF 1 Pages
65	Accounts - Dormant	16 Feb 2005	Download PDF 2 Pages
66	Annual Return - Legacy	17 Dec 2004	Download PDF 7 Pages
67	Annual Return - Legacy	13 Jan 2004	Download PDF 7 Pages
68	Accounts - Dormant	19 Nov 2003	Download PDF 3 Pages
69	Resolution	3 May 2003	Download PDF 15 Pages
70	Annual Return - Legacy	3 Jan 2003	Download PDF 7 Pages
71	Accounts - Dormant	3 Jan 2003	Download PDF 3 Pages
72	Officers - Legacy	9 Oct 2002	Download PDF 1 Pages
73	Accounts - Dormant	28 Jan 2002	Download PDF 2 Pages
74	Annual Return - Legacy	2 Jan 2002	Download PDF 7 Pages
75	Officers - Legacy	14 Nov 2001	Download PDF 1 Pages
76	Officers - Legacy	14 Nov 2001	Download PDF 1 Pages
77	Annual Return - Legacy	14 Dec 2000	Download PDF 7 Pages
78	Accounts - Dormant	1 Sep 2000	Download PDF 2 Pages
79	Annual Return - Legacy	16 Dec 1999	Download PDF 7 Pages
80	Accounts - Dormant	13 Oct 1999	Download PDF 5 Pages
81	Resolution	8 Oct 1999	Download PDF
82	Resolution	8 Oct 1999	Download PDF 1 Pages
83	Accounts - Full	2 Jun 1999	Download PDF 6 Pages
84	Annual Return - Legacy	11 Jan 1999	Download PDF 6 Pages
85	Officers - Legacy	2 Sep 1998	Download PDF 1 Pages
86	Officers - Legacy	2 Sep 1998	Download PDF 1 Pages
87	Officers - Legacy	2 Sep 1998	Download PDF 1 Pages
88	Address - Legacy	2 Sep 1998	Download PDF 1 Pages
89	Officers - Legacy	2 Sep 1998	Download PDF 1 Pages
90	Officers - Legacy	2 Sep 1998	Download PDF 1 Pages
91	Officers - Legacy	2 Sep 1998	Download PDF 1 Pages
92	Resolution	26 Feb 1998	Download PDF 1 Pages
93	Accounts - Dormant	26 Feb 1998	Download PDF 6 Pages
94	Annual Return - Legacy	23 Jan 1998	Download PDF 8 Pages
95	Officers - Legacy	4 Dec 1997	Download PDF 1 Pages
96	Officers - Legacy	17 Jun 1997	Download PDF 3 Pages
97	Officers - Legacy	8 May 1997	Download PDF 1 Pages
98	Accounts - Full	4 Mar 1997	Download PDF 6 Pages
99	Annual Return - Legacy	27 Jan 1997	Download PDF 10 Pages
100	Officers - Legacy	28 Aug 1996	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Quickness Limited Mutual People: Debra Alison Jukes	Active
2	Everdirector Limited Mutual People: Debra Alison Jukes	Active
3	Eversheds Trustees Limited Mutual People: Debra Alison Jukes	Active
4	The Conservatory Manufacturers Association Mutual People: EVERSECRETARY LIMITED	Active
5	Regents Gate (Bolton) Residents Association Limited Mutual People: EVERSECRETARY LIMITED	Active
6	Cambridgeshire Horizons Limited Mutual People: EVERSECRETARY LIMITED	Active
7	1Spatial Plc Mutual People: EVERSECRETARY LIMITED	Active
8	Lapwing Rise (Heswall) Residents Association Limited Mutual People: EVERSECRETARY LIMITED	Active
9	Matrix Park (Plot 3100) Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
10	Matrix Park (Plot 1100) Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
11	Matrix Park Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
12	Waterside Sale Management Company No 2 Limited Mutual People: EVERSECRETARY LIMITED	Active
13	Victoria Place Didsbury Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
14	Fielden Court (Chorlton) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
15	Highbank Grange (Bolton) Residents Association Limited Mutual People: EVERSECRETARY LIMITED	Active
16	Waterside Sale Management Company No 1 Limited Mutual People: EVERSECRETARY LIMITED	Active
17	The Association Of North East Councils Limited Mutual People: EVERSECRETARY LIMITED	Active
18	Energy Retail Association Limited Mutual People: EVERSECRETARY LIMITED	Active
19	Chandlers Ford (Poulton-Le-Fylde) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
20	Farriers Way No.1 Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
21	Farriers Way No.2 Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
22	Micklethwaite Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
23	Westville House School Mutual People: EVERSECRETARY LIMITED	Active
24	Coffeeheaven International Limited Mutual People: EVERSECRETARY LIMITED	Active
25	Ensoft Limited Mutual People: EVERSECRETARY LIMITED	Liquidation
26	Shawhill Fold Residents Association Limited Mutual People: EVERSECRETARY LIMITED	Active
27	Whitworth Street West Manchester Management Limited Mutual People: EVERSECRETARY LIMITED	Active
28	Merefield Court (Bowden) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
29	The Uk Emissions Trading Group Limited Mutual People: EVERSECRETARY LIMITED	Active
30	Catalyst Higher Education (Sheffield) Plc Mutual People: EVERSECRETARY LIMITED	Active
31	North Tower Residents Management Limited Mutual People: EVERSECRETARY LIMITED	Active
32	Oak Court (Didsbury) Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
33	Temple Court (Sale) Residents Association Limited Mutual People: EVERSECRETARY LIMITED	Active
34	Deansgate Quay (Manchester) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
35	Northern Business Forum Limited Mutual People: EVERSECRETARY LIMITED	Liquidation
36	Legislator 1657 Limited Mutual People: EVERSECRETARY LIMITED	Active
37	The Willows (Chadderton) Residents Association Limited Mutual People: EVERSECRETARY LIMITED	Active
38	Growth Lancashire Limited Mutual People: EVERSECRETARY LIMITED	Active
39	Norbrick House Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
40	St Lawrence Quay (Liverpool) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
41	Kingswood Park (Birkdale) Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
42	Merit Group Plc Mutual People: EVERSECRETARY LIMITED	Active
43	Energy Networks Association Limited Mutual People: EVERSECRETARY LIMITED	Active
44	Abbey Corn Mill (Whalley) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
45	Village Mews Prestbury Management Limited Mutual People: EVERSECRETARY LIMITED	Active
46	Oakbank Court (Bollington) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
47	Investselect Public Limited Company Mutual People: EVERSECRETARY LIMITED	dissolved
48	Abbots Park Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
49	Ellerslie (Bowdon) Management Company Limited Mutual People: EVERSECRETARY LIMITED	Active
50	Merchants Quay Residents Association Limited Mutual People: EVERSECRETARY LIMITED	Active
51	355 Deansgate (Manchester) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
52	Belgravia House (Hale) Management Limited Mutual People: EVERSECRETARY LIMITED	Active
53	Waterside Sale Residents Association Limited Mutual People: EVERSECRETARY LIMITED	Active
54	The Land Restoration Trust Mutual People: EVERSECRETARY LIMITED	Active
55	Advantage Early Growth Limited Mutual People: EVERSECRETARY LIMITED	Active
56	Blackpool Fylde & Wyre Economic Development Company Limited Mutual People: EVERSECRETARY LIMITED	dissolved
57	Cutting Edge Investments Limited Mutual People: EVERSECRETARY LIMITED	dissolved
58	Cutting Edge Properties Limited Mutual People: EVERSECRETARY LIMITED	dissolved
59	Woodlands Chase (Romiley) Residents Association Limited Mutual People: EVERSECRETARY LIMITED	dissolved