Active
Company Information for FNH UK LIMITED
PHOENIX HOUSE, SLADE GREEN ROAD, ERITH, KENT, DA8 2HY,
|
Company Registration Number
02093078
Private Limited Company
Active |
Company Name | ||
---|---|---|
FNH UK LIMITED | ||
Legal Registered Office | ||
PHOENIX HOUSE SLADE GREEN ROAD ERITH KENT DA8 2HY Other companies in GU47 | ||
Previous Names | ||
|
Company Number | 02093078 | |
---|---|---|
Company ID Number | 02093078 | |
Date formed | 1987-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 19:17:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FNH UK HOLDINGS LIMITED | PHOENIX HOUSE SLADE GREEN ROAD ERITH KENT DA8 2HY | Active | Company formed on the 1989-12-12 |
Officer | Role | Date Appointed |
---|---|---|
SPEAFI SECRETARIAL LIMITED |
||
DAMON MARC BATSTONE |
||
GLYN PAUL BOTTOMLEY |
||
STEPHEN THOMAS LEE |
||
VINCENT VERLEYE |
||
PATRICK VOGNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CARTER |
Director | ||
GEORGES CHAUVHEID |
Director | ||
ANDREW FRANCIS BLURTON |
Director | ||
PAUL CARTER |
Company Secretary | ||
DAVID MICHAEL SHELLEY |
Company Secretary | ||
DAVID MICHAEL SHELLEY |
Director | ||
MADELEINE SWAINBANK |
Director | ||
MADELEINE SWAINBANK |
Company Secretary | ||
MADELEINE SWAINBANK |
Director | ||
ROY SWAINBANK |
Director | ||
MICHAEL JOHN WREFORD |
Director | ||
TANYA MICHELLE SWAINBANK |
Director |
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DMB ENAMELLERS LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2015-04-12 | |
MANROY ENGINEERING LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
BASE (MANROY) LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-21 | Dissolved 2014-12-09 | |
FNH UK HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1989-12-12 | Active | |
MANOR FARM (DARBY GREEN LANE) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2010-03-05 | CURRENT | 2002-03-13 | Active | |
MANROY SYSTEMS LIMITED | Director | 2008-03-17 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
MANROY ENGINEERING LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
JUNSEI AUTOPARTS LIMITED | Director | 2016-08-17 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
FNH UK HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 1989-12-12 | Active | |
MANROY SYSTEMS LIMITED | Director | 2014-07-23 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
FNH UK HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 1989-12-12 | Active | |
MANROY SYSTEMS LIMITED | Director | 2014-07-23 | CURRENT | 2008-02-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Julien Compre on 2023-12-31 | ||
Director's details changed for Baudouin De Hepce on 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM 6 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT VERLEYE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PATRICK VOGNE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VOGNE | |
DIRECTOR APPOINTED BAUDOUIN DE HEPCéE | ||
AP01 | DIRECTOR APPOINTED BAUDOUIN DE HEPCéE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
PSC07 | CESSATION OF MANROY SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fnh Uk Holdings Limited as a person with significant control on 2017-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAMON MARC BATSTONE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS LEE | |
RES15 | CHANGE OF COMPANY NAME 14/10/22 | |
CERTNM | COMPANY NAME CHANGED MANROY ENGINEERING LIMITED CERTIFICATE ISSUED ON 31/08/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AAMD | Amended full accounts made up to 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of 1 London Street Reading Berkshire RG1 4QW | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGES CHAUVHEID | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED VINCENT VERLEYE | |
AP01 | DIRECTOR APPOINTED GEORGES CHAUVHEID | |
AP01 | DIRECTOR APPOINTED PATRICK VOGNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020930780017 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 27/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS BLURTON / 26/11/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AP04 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED | |
AR01 | 27/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CARTER | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW FRANCIS BLURTON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM HOBBS LANE BECKLEY EAST SUSSEX TN31 6TS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 27/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AP03 | SECRETARY APPOINTED MR PAUL CARTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SHELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL CARTER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/12/2009 | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SHELLEY / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL SHELLEY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MADELEINE SWAINBANK | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MADELEINE SWAINBANK | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 1 KINGS RIDE PARK ASCOT BERKSHIRE SL5 8AP | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM HOBBS LANE BECKLEY RYE EAST SUSSEX TN31 6TS | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 04/04/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MADELEINE SWAINBANK |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1121656 | Active | Licenced property: POWER WORKS ESTATE UNIT 1 SLADE GREEN ROAD ERITH SLADE GREEN ROAD GB DA8 2HY. Correspondance address: POWER INDUSTRIAL ESTATE UNIT 1 SLADE GREEN ROAD ERITH SLADE GREEN ROAD GB DA8 2HU |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | PROVIDENT CAPITAL INDEMNITY LIMITED | |
FIXED & FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (25400 - Manufacture of weapons and ammunition) as FNH UK LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Forsvarets Materieltjeneste | Parts of firearms and ammunition | 2013/07/30 | |
A machine Gun Quick Change Barrel kit (QCB) that will enable the soldier to quickly change the barrel without the need to reset the headspace and timing. The QCB is used on a 12,7 millimeter M2 machine Gun (M2HB QCB) |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90079200 | Parts and accessories for cinematographic projectors, n.e.s. | |||
84669300 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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