FBL REALISATIONS LIMITED

Active - Accounts Filed

General Information

NAME
FBL REALISATIONS LIMITED

COMPANY NUMBER
00939223

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
30120 - Building of pleasure and sporting boats

INCORPORATION DATE
23/09/1968 (56 years and 1 months old)

WEBSITE
FAIRLINE.COM

CONFIRMATION STATEMENT MADE UP TO
07/02/2015

ACCOUNTS MADE UP TO
31/12/2013

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PREVIOUS NAMES
25/05/2005 26/01/2016
FAIRLINE BOATS LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR 110 CANNON STREET
LONDON
EC4N 6EU

Telephone: 01832273661
TPS: No

TRADING ADDRESSES

2nd Floor 110
Cannon Street
London
EC4N 6EU

5 The Old Quarry
Nene Valley Business Park
Peterborough
Cambridgeshire
PE8 4HN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£766k

56.23%

NET WORTH

- £28.6M

146.88%

TOTAL LIABILITIES

£63.8M

18.78%

NET ASSETS

- £28.6M

146.88%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

29

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/12/2015	Event: Change in Reg. Office
Date: 02/11/2015	Event: Antony Clive Parsell (907629801) has left the board
Date: 02/11/2015	Event: Peter David Leigh Mottershead (910214047) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FBL REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£766k

56.23%

NET WORTH

- £28.6M

146.88%

TOTAL LIABILITIES

£63.8M

18.78%

NET ASSETS

- £28.6M

146.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

29

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FAIRLINE BOATS ACQUISITION LTD	Owned: 46.02 %	Shares: 4,602,392	Price per share: £0.10	Total Value: £460,239.20
MACSCO 30 LIMITED	Owned: 53.98 %	Shares: 5,397,608	Price per share: £0.10	Total Value: £539,760.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ayiaz Ahmed 28/09/2015 - Present (9 years and 1 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 23	View Report
Alan Richard Bowers Director: 07/02/1992 - 11/06/2012 (20 years and 4 months) Secretary: 07/02/1992 - 11/06/2012 (20 years and 4 months) Born in Oct 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 17	View Report
William Thomas Buxton 07/02/1992 - 25/02/1993 (1years) Born in Feb 1928	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Samuel Tompsett Newington 07/02/1992 - Present (32 years and 9 months) Born in Mar 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Colin William Joyce 07/02/1992 - 11/08/1995 (3 years and 6 months) Born in Feb 1933	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/12/2015	Event: Change in Reg. Office
Date: 02/11/2015	Event: Antony Clive Parsell (907629801) has left the board
Date: 02/11/2015	Event: Peter David Leigh Mottershead (910214047) has left the board
Date: 02/11/2015	Event: Benjamin James Newton (918350154) has left the board
Date: 02/11/2015	Event: Kevin Peter Dady (919637517) has left the board
Date: 02/11/2015	Event: New Board Member Ayiaz Ahmed Ahmed (912203176) Appointed
Date: 27/10/2015	Event: Claire Favier-Tilston (918810764) has left the board
Date: 11/09/2015	Event: Colin James Sykes (908375459) has left the board
Date: 28/08/2015	Event: New Board Member Kevin Peter Dady (919637517) Appointed
Date: 07/07/2015	Event: New Board Member Antony Clive Parsell (907629801) Appointed
Date: 07/07/2015	Event: Antony Clive Parsell (919886341) has left the board
Date: 29/06/2015	Event: New Board Member Antony Clive Parsell (919886341) Appointed
Date: 13/03/2015	Event: New Confirmation Statement filed
Date: 11/03/2015	Event: New Board Member Benjamin James Newton (918350154) Appointed
Date: 25/02/2015	Event: James David Robinson (908436810) has left the board
Date: 17/02/2015	Event: Nicholas Ian Burgess Sanders (908328388) has left the board
Date: 04/12/2014	Event: Julian Oliver Dudley-Smith (915518826) has left the board
Date: 04/12/2014	Event: New Board Member Peter David Leigh Mottershead (910214047) Appointed
Date: 21/11/2014	Event: New Board Member James David Robinson (908436810) Appointed
Date: 20/11/2014	Event: Kevin Derek Gaskell (918348521) has left the board
Date: 11/10/2014	Event: New Accounts filed
Date: 02/09/2014	Event: James David Robinson (908436810) has left the board
Date: 28/08/2014	Event: Benjamin James Newton (918350154) has left the board
Date: 02/06/2014	Event: Colin James Sykes (918348528) has left the board
Date: 02/06/2014	Event: Peter John Williamson (916801615) has left the board
Date: 02/06/2014	Event: New Company Secretary Claire Favier-Tilston (918810764) Appointed
Date: 17/02/2014	Event: New Confirmation Statement filed
Date: 13/02/2014	Event: Alistair John Schofield (914643981) has left the board
Date: 18/12/2013	Event: New Board Member Kevin Derek Gaskell (918348521) Appointed
Date: 18/12/2013	Event: New Board Member Peter John Williamson (916801615) Appointed
Date: 18/12/2013	Event: Peter John Williamson (918348523) has left the board
Date: 18/12/2013	Event: Kevin Derek Gaskell (918348527) has left the board
Date: 11/12/2013	Event: New Company Secretary Colin James Sykes (918348528) Appointed
Date: 11/12/2013	Event: New Board Member Colin James Sykes (908375459) Appointed
Date: 11/12/2013	Event: New Board Member Peter John Williamson (918348523) Appointed
Date: 11/12/2013	Event: New Board Member Kevin Derek Gaskell (918348527) Appointed
Date: 11/12/2013	Event: Alan Sime (917032233) has left the board
Date: 11/12/2013	Event: Robert Peter Billington (915629991) has left the board
Date: 11/12/2013	Event: Alan Sime (905175958) has left the board
Date: 11/12/2013	Event: New Board Member Benjamin James Newton (918350154) Appointed
Date: 18/06/2013	Event: New Accounts filed
Date: 26/02/2013	Event: New Confirmation Statement filed
Date: 06/10/2012	Event: New Accounts filed

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FBL REALISATIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£766k

- £28.6M

£63.8M

- £28.6M

People Overview

1

29

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£766k

- £28.6M

£63.8M

- £28.6M

Accounts

People Overview

1

29

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™