This company is commonly known as Fb Leasing Limited. The company was founded 21 years ago and was given the registration number 04509877. The firm's registered office is in CHRISTCHURCH. You can find them at Bournemouth Airport, Hurn, Christchurch, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FB LEASING LIMITED |
|---|---|---|
| Company Number | : | 04509877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6NE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bournemouth Airport, Hurn, Christchurch, United Kingdom, BH23 6NE | Secretary | 02 April 2020 | Active |
| Bournemouth Airport, Hurn, Christchurch, United Kingdom, BH23 6NE | Director | 02 March 2009 | Active |
| Bournemouth Airport, Hurn, Christchurch, United Kingdom, BH23 6NE | Director | 02 April 2020 | Active |
| Bournemouth Airport, Hurn, Christchurch, United Kingdom, BH23 6NE | Director | 10 January 2019 | Active |
| Cobham Plc, Brook Road, Wimborne, BH21 2BJ | Secretary | 01 October 2014 | Active |
| Cobham Plc, Brook Road, Wimborne, BH21 2BJ | Secretary | 07 April 2017 | Active |
| Bournemouth Airport, Hurn, Christchurch, United Kingdom, BH23 6NE | Secretary | 31 July 2018 | Active |
| Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ | Secretary | 13 August 2002 | Active |
| Bournemouth Airport, Hurn, Christchurch, United Kingdom, BH23 6NE | Director | 27 April 2018 | Active |
| Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ | Director | 20 September 2013 | Active |
| 5 Copley Dene, Bromley, BR1 2PW | Director | 05 September 2002 | Active |
| 5 Wolstonbury Close, Hurstpierpoint, Hassocks, BN6 9AA | Director | 05 September 2002 | Active |
| 4, Homelea, Erlick Westhill, Aberdeen, AB32 6JE | Director | 07 July 2008 | Active |
| 8 Moray Place, Aberdeen, AB15 4AF | Director | 01 April 2009 | Active |
| 8 Moray Place, Aberdeen, AB15 4AF | Director | 06 April 2005 | Active |
| The Pines, Burnhams Road, Bookham, KT23 3BB | Director | 05 September 2002 | Active |
| The Old Post Office Furze Hill, Gorley, Fordingbridge, SP6 2PS | Director | 13 August 2002 | Active |
| 2000, W Sam Houston Pkwy S, Suite #1700, Houston, United States, | Director | 01 April 2010 | Active |
| 14 Frensham Avenue, Fleet, GU51 3EL | Director | 03 March 2005 | Active |
| Brook Road, Wimborne, BH21 2BJ | Director | 05 September 2002 | Active |
| Windrush, Park Homer Road, Wimborne, England, BH21 2SP | Director | 01 January 2010 | Active |
| Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Uk, AB21 0LQ | Director | 10 February 2012 | Active |
| Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ | Director | 20 September 2013 | Active |
| Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ | Director | 01 July 2010 | Active |
| 140 Harestone Hill, Caterham, CR3 6DH | Director | 01 September 2004 | Active |
| Cobham Plc, Brook Road, Wimborne, BH21 2BJ | Director | 07 April 2017 | Active |
| Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ | Director | 30 November 2010 | Active |
| Cobham Plc, Brook Road, Wimborne, BH21 2BJ | Director | 07 April 2017 | Active |
| Bournemouth Airport, Hurn, Christchurch, United Kingdom, BH23 6NE | Director | 31 July 2018 | Active |
| Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ | Director | 13 August 2002 | Active |
| 5, Rivermead House, The Meads, Romsey, Uk, SO51 8HY | Director | 05 May 2011 | Active |
| Fr Aviation Limited | ||
| Notified on | : | 10 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bournemouth Airport, Hurn, Christchurch, England, BH23 6NE |
| Nature of control | : |
|
| Fr Aviation Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Incorporation | Memorandum articles. | Download |
| 2021-04-21 | Resolution | Resolution. | Download |
| 2021-04-06 | Change of constitution | Statement of companys objects. | Download |
| 2021-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-08 | Officers | Change person director company with change date. | Download |
| 2020-04-08 | Officers | Change person secretary company with change date. | Download |
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