FBG International Limited

Company Name	FBG International Limited
Directors	Yann Callou and Yulia Vlesko
Company Status	Active
Company Number	00028707
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yann Callou
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	11 May 2020(118 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Treasury Controller
Country of Residence	Germany
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Miss Yulia Vlesko
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Russian
Status	Current
Appointed	16 October 2022(120 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Ghq Uk Control & Tax Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 March 2017(115 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Andrew Howard Mallett
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 April 1993)
Role	Accountant
Correspondence Address	Kenward Farm House Kenward Road Yalding Maidstone Kent ME18 6AG

Director Name	Robin Noel Craigmyle Hammond
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 December 2000)
Role	Chartered Accountant
Correspondence Address	Woodbeare Farm Kennerleigh Crediton Devon EX17 4RS

Director Name	Graham Horsford Griffin
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(91 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 1994)
Role	Chartered Secretary/Director
Correspondence Address	16 Woodlands Way Ashtead Surrey KT21 1LH

Director Name	Peter Charles George Goodson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(92 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1998)
Role	Chartered Secretary
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Secretary Name	Jennifer Elise Peddie
Nationality	British
Status	Resigned
Appointed	31 January 1994(92 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 1995)
Role	Secretary
Correspondence Address	Engledene 46 Hounslow Road Feltham Middlesex TW14 9DG

Secretary Name	Peter Charles George Goodson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(93 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Company Director
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Secretary Name	Peter Charles George Goodson
Nationality	British
Status	Resigned
Appointed	16 August 1995(93 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Company Director
Correspondence Address	41 Campbell Road Woodley Reading Berkshire RG5 3NB

Secretary Name	Janet Susan Corcoran
Nationality	British
Status	Resigned
Appointed	30 September 1998(96 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	Tennings House Sutton Place, Abinger Hammer Dorking Surrey RH5 6RP

Director Name	Andrew Stephen Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(99 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 October 2006)
Role	Sales & Marketing Vp
Correspondence Address	1 Elizabeth Gardens Kintbury Berkshire RG17 9RB

Director Name	Mr Mark Charles Bispham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(100 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Secretary Name	Mr Mark Charles Bispham
Nationality	British
Status	Resigned
Appointed	20 March 2002(100 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Director Name	Anthony Neil Davie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2003(101 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2004)
Role	Genrl Manager
Correspondence Address	21 Trafalgar Road Twickenham Middlesex TW2 5EJ

Director Name	Mark Andrew Hughes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(101 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 October 2003)
Role	Company Director
Correspondence Address	9 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	Robert Bruce Macmillan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2003(101 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 August 2004)
Role	Commercial Director
Correspondence Address	45 Popes Grove Twickenham Middlesex TW1 4JZ

Secretary Name	Robert Bruce Macmillan
Nationality	Australian
Status	Resigned
Appointed	23 October 2003(101 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 August 2004)
Role	Commercial Director
Correspondence Address	45 Popes Grove Twickenham Middlesex TW1 4JZ

Director Name	Nikoletta McAllen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2003(101 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Secretary Name	Nikoletta McAllen
Nationality	German
Status	Resigned
Appointed	05 November 2003(101 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2004)
Role	Financial Controller
Correspondence Address	38 Chatto Road London SW11 6LL

Secretary Name	Sarah Anne Mobsby
Nationality	British
Status	Resigned
Appointed	11 August 2004(102 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2006)
Role	Accountant
Correspondence Address	21 Manoel Road Twickenham Middlesex TW2 5HJ

Director Name	Adrian Stuart Ford
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 2006(104 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 May 2007)
Role	Company Director
Correspondence Address	68 Saint Margarets Grove Twickenham Middlesex TW1 1JG

Director Name	Mr Peter Richard Jackson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(104 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warren Copse Oaksend Close Copsem Lane Oxshott KT22 0NX

Secretary Name	Mr Stuart Gary Pickles
Nationality	British
Status	Resigned
Appointed	22 December 2006(105 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Silk Mill Lane Winchcombe Gloucestershire GL54 5HZ Wales

Director Name	Mr Damien Jackman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 May 2007(105 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 103 St Georges Drive Pimlico London SW1V 4DA

Secretary Name	Damien Paul Jackman
Nationality	British
Status	Resigned
Appointed	30 April 2010(108 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2011)
Role	Company Director
Correspondence Address	3/103 St. Georges Drive Pimilco London SW1V 4DA

Director Name	Mr Jonathan Keith Gay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(110 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Philip Halkett Brook Learoyd
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(110 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 November 2016)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr David Philippe Mallac
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(110 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 October 2016)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Timothy Montfort Boucher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(110 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Secretary Name	William Warner
Status	Resigned
Appointed	30 April 2012(110 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Yannick Bomans
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2017(115 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 June 2018)
Role	Director Control Parent Companies
Country of Residence	Belgium
Correspondence Address	15 Breedewues Senningerberg L-1259

Director Name	Mr Kevin Jean-Frederic Douws
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 2018(116 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Sibil Jiang
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2018(116 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	21 June 2011(109 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2012)
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Contact

Website	mrhandymanservices.co.uk

Location

Registered Address	Bureau 90 Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.5m at £1	Brewman Group LTD 100.00% Ordinary
1 at £1	Fbg Treasury (Uk) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

9 May 2005	Delivered on: 14 May 2005 Persons entitled: Regal House (Nominees One) Limited and Regal House (Nominees Two) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance. Outstanding
13 July 2001	Delivered on: 18 July 2001 Persons entitled: M25 Orbital (Three) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The companys interest in a deposit of an amount equal to 9 months rent payable under the lease. See the mortgage charge document for full details. Outstanding
30 September 1985	Delivered on: 7 October 1985 Satisfied on: 27 February 1990 Persons entitled: Alliance Assurance Company Limited Classification: Tevelfith supplemental trust deed Secured details: Â£1288988 debenture stock of watney mann & truman holdings PLC comprising of ukp 349595 5% redeemable debenture stock 2000, Â£243200 6 1/2% redeemable debenture stock 1988/93 & Â£696193 7 3/4% redeemable debenture stock 1988/93 & all other moneys intended to be secured by a trust deed dated 7/2/62 & deeds supplemental thereto. Particulars: First floating charge.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
24 May 1983	Delivered on: 25 May 1983 Satisfied on: 27 February 1990 Persons entitled: Alliance Assurance Company Limited Classification: Trust deed Secured details: Â£50,000,000 12 1/8% redeemable debenture stock 2008 of watney hanne truman holdings PLC & for further securing all monies due or to become due from watney mannl truman holdings PLC to the chargee under the terms of a trust deed dated 7/2/62 & deeds supplemental thereto. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

7 March 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
8 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
28 February 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
22 February 2023	Change of details for Brewman Group Limited as a person with significant control on 25 February 2019 (2 pages)
19 October 2022	Appointment of Miss Yulia Vlesko as a director on 16 October 2022 (2 pages)
18 October 2022	Termination of appointment of Stephen John Turner as a director on 16 October 2022 (1 page)
7 April 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
26 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
12 October 2021	Filing exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
12 October 2021	Notice of agreement to exemption from filing of accounts for period ending 31/12/20 (1 page)
12 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (170 pages)
20 April 2021	Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page)
8 March 2021	Confirmation statement made on 22 February 2021 with updates (4 pages)
19 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages)
19 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
11 May 2020	Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
11 May 2020	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
6 March 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
26 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (108 pages)
10 April 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 April 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page)
8 March 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
25 February 2019	Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
4 October 2018	Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (1 page)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages)
4 October 2018	Filing exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 July 2018	Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
2 July 2018	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
2 July 2018	Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
8 March 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of William Warner as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Appointment of Stephen John Turner as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017	Appointment of Stephen John Turner as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of William Warner as a director on 29 September 2017 (1 page)
24 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
24 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
12 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
12 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
1 December 2016	Appointment of William Warner as a director on 30 November 2016 (2 pages)
1 December 2016	Appointment of William Warner as a director on 30 November 2016 (2 pages)
9 November 2016	Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016 (1 page)
9 November 2016	Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016 (1 page)
20 October 2016	Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
18 October 2016	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016 (1 page)
17 October 2016	Termination of appointment of David Philippe Mallac as a director on 13 October 2016 (1 page)
17 October 2016	Termination of appointment of David Philippe Mallac as a director on 13 October 2016 (1 page)
10 October 2016	Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page)
10 October 2016	Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page)
16 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,470,893 (8 pages)
16 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,470,893 (8 pages)
4 September 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
4 September 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
13 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,470,893 (8 pages)
13 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,470,893 (8 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
5 August 2014	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,470,893 (9 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,470,893 (9 pages)
19 November 2013	Full accounts made up to 31 March 2013 (15 pages)
19 November 2013	Full accounts made up to 31 March 2013 (15 pages)
6 June 2013	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
6 June 2013	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
7 January 2013	Full accounts made up to 31 March 2012 (24 pages)
7 January 2013	Full accounts made up to 31 March 2012 (24 pages)
1 May 2012	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
1 May 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 May 2012 (1 page)
1 May 2012	Termination of appointment of Martin Palmer as a director (1 page)
1 May 2012	Appointment of Stephanie Ruth Videlo as a director (2 pages)
1 May 2012	Appointment of Mr David Philippe Mallac as a director (2 pages)
1 May 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
1 May 2012	Appointment of Timothy Montfort Boucher as a director (2 pages)
1 May 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 May 2012 (1 page)
1 May 2012	Appointment of Mr David Philippe Mallac as a director (2 pages)
1 May 2012	Appointment of Stephanie Ruth Videlo as a director (2 pages)
1 May 2012	Appointment of Philip Halkett Brook Learoyd as a director (2 pages)
1 May 2012	Termination of appointment of Jason Reader as a director (1 page)
1 May 2012	Appointment of Jonathan Keith Gay as a director (2 pages)
1 May 2012	Termination of appointment of Martin Palmer as a director (1 page)
1 May 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
1 May 2012	Appointment of William Warner as a secretary (2 pages)
1 May 2012	Appointment of Timothy Montfort Boucher as a director (2 pages)
1 May 2012	Appointment of Stephen Victor Shapiro as a director (2 pages)
1 May 2012	Termination of appointment of Jason Reader as a director (1 page)
1 May 2012	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
1 May 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 May 2012 (1 page)
1 May 2012	Appointment of Jonathan Keith Gay as a director (2 pages)
1 May 2012	Appointment of William Warner as a secretary (2 pages)
1 May 2012	Appointment of Stephen Victor Shapiro as a director (2 pages)
1 May 2012	Appointment of Philip Halkett Brook Learoyd as a director (2 pages)
1 May 2012	Termination of appointment of Peter Smith as a director (1 page)
1 May 2012	Termination of appointment of Peter Smith as a director (1 page)
18 April 2012	Amended full accounts made up to 30 June 2011 (23 pages)
18 April 2012	Amended full accounts made up to 30 June 2011 (23 pages)
15 March 2012	Full accounts made up to 30 June 2011 (23 pages)
15 March 2012	Full accounts made up to 30 June 2011 (23 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
23 June 2011	Termination of appointment of Damien Jackman as a director (1 page)
23 June 2011	Termination of appointment of Richard Renwick as a director (1 page)
23 June 2011	Appointment of Jordan Cosec Limited as a secretary (2 pages)
23 June 2011	Appointment of Mr Jason Antony Reader as a director (2 pages)
23 June 2011	Appointment of Mr Peter Graeme Smith as a director (2 pages)
23 June 2011	Termination of appointment of Damien Jackman as a director (1 page)
23 June 2011	Termination of appointment of Peter Jackson as a director (1 page)
23 June 2011	Appointment of Mr Jason Antony Reader as a director (2 pages)
23 June 2011	Appointment of Mr Peter Graeme Smith as a director (2 pages)
23 June 2011	Appointment of Mr Martin Palmer as a director (2 pages)
23 June 2011	Termination of appointment of Richard Renwick as a director (1 page)
23 June 2011	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 23 June 2011 (1 page)
23 June 2011	Termination of appointment of Peter Jackson as a director (1 page)
23 June 2011	Termination of appointment of Damien Jackman as a secretary (1 page)
23 June 2011	Appointment of Mr Martin Palmer as a director (2 pages)
23 June 2011	Termination of appointment of Damien Jackman as a secretary (1 page)
23 June 2011	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 23 June 2011 (1 page)
23 June 2011	Appointment of Jordan Cosec Limited as a secretary (2 pages)
20 April 2011	Annual return made up to 22 February 2011 (15 pages)
20 April 2011	Annual return made up to 22 February 2011 (15 pages)
6 September 2010	Full accounts made up to 30 June 2010 (22 pages)
6 September 2010	Full accounts made up to 30 June 2010 (22 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a director (2 pages)
30 April 2010	Appointment of Richard John Renwick as a director (3 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a director (2 pages)
30 April 2010	Appointment of Richard John Renwick as a director (3 pages)
30 April 2010	Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010	Appointment of Damien Paul Jackman as a secretary (3 pages)
30 April 2010	Appointment of Damien Paul Jackman as a secretary (3 pages)
6 April 2010	Full accounts made up to 30 June 2009 (21 pages)
6 April 2010	Full accounts made up to 30 June 2009 (21 pages)
24 March 2010	Annual return made up to 22 February 2010 (15 pages)
24 March 2010	Annual return made up to 22 February 2010 (15 pages)
24 March 2009	Return made up to 22/02/09; full list of members (4 pages)
24 March 2009	Return made up to 22/02/09; full list of members (4 pages)
10 February 2009	Director's change of particulars / peter jackson / 10/02/2009 (1 page)
10 February 2009	Director's change of particulars / peter jackson / 10/02/2009 (1 page)
26 November 2008	Full accounts made up to 30 June 2008 (29 pages)
26 November 2008	Full accounts made up to 30 June 2008 (29 pages)
19 May 2008	Return made up to 22/02/08; full list of members (4 pages)
19 May 2008	Return made up to 22/02/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
3 April 2007	Return made up to 22/02/07; full list of members (3 pages)
3 April 2007	Return made up to 22/02/07; full list of members (3 pages)
25 March 2007	New secretary appointed (2 pages)
25 March 2007	Secretary resigned (1 page)
25 March 2007	Secretary resigned (1 page)
25 March 2007	New secretary appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
3 May 2006	Full accounts made up to 30 June 2005 (13 pages)
3 May 2006	Full accounts made up to 30 June 2005 (13 pages)
16 March 2006	Return made up to 22/02/06; full list of members (3 pages)
16 March 2006	Return made up to 22/02/06; full list of members (3 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
14 March 2005	Return made up to 22/02/05; full list of members (3 pages)
14 March 2005	Return made up to 22/02/05; full list of members (3 pages)
12 January 2005	Secretary resigned;director resigned (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 December 2004	Full accounts made up to 30 June 2004 (13 pages)
23 December 2004	Full accounts made up to 30 June 2004 (13 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 August 2004	Secretary resigned;director resigned (1 page)
23 August 2004	Secretary resigned;director resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	New secretary appointed (2 pages)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
7 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Director's particulars changed (1 page)
11 March 2004	Return made up to 22/02/04; full list of members (9 pages)
11 March 2004	Return made up to 22/02/04; full list of members (9 pages)
12 November 2003	New secretary appointed;new director appointed (2 pages)
12 November 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	Secretary resigned;director resigned (1 page)
30 October 2003	Secretary resigned;director resigned (1 page)
30 October 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
24 October 2003	Full accounts made up to 30 June 2003 (13 pages)
24 October 2003	Full accounts made up to 30 June 2003 (13 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
7 August 2003	Auditor's resignation (1 page)
7 August 2003	Auditor's resignation (1 page)
7 May 2003	Full accounts made up to 30 June 2002 (13 pages)
7 May 2003	Full accounts made up to 30 June 2002 (13 pages)
24 March 2003	Return made up to 22/02/03; full list of members (7 pages)
24 March 2003	Return made up to 22/02/03; full list of members (7 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
6 March 2002	Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
4 March 2002	Full accounts made up to 30 June 2001 (11 pages)
4 March 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2002	Full accounts made up to 30 June 2001 (11 pages)
4 March 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2002	New director appointed (3 pages)
27 January 2002	New director appointed (3 pages)
18 July 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Location of register of members (1 page)
24 April 2001	Return made up to 22/02/01; no change of members (5 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Return made up to 22/02/01; no change of members (5 pages)
24 April 2001	Location of register of members (1 page)
20 March 2001	Full accounts made up to 30 June 2000 (11 pages)
20 March 2001	Full accounts made up to 30 June 2000 (11 pages)
22 November 2000	Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
22 November 2000	Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
26 April 2000	Full accounts made up to 30 June 1999 (11 pages)
26 April 2000	Full accounts made up to 30 June 1999 (11 pages)
16 March 2000	Return made up to 22/02/00; full list of members (7 pages)
16 March 2000	Return made up to 22/02/00; full list of members (7 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
26 April 1999	Full accounts made up to 30 June 1998 (10 pages)
26 April 1999	Full accounts made up to 30 June 1998 (10 pages)
2 March 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 March 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 February 1999	Return made up to 22/02/99; full list of members (6 pages)
25 February 1999	Return made up to 22/02/99; full list of members (6 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
24 February 1998	Return made up to 22/02/98; full list of members (6 pages)
24 February 1998	Full accounts made up to 30 June 1997 (10 pages)
24 February 1998	Full accounts made up to 30 June 1997 (10 pages)
24 February 1998	Return made up to 22/02/98; full list of members (6 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
4 March 1997	Return made up to 22/02/97; full list of members (6 pages)
4 March 1997	Return made up to 22/02/97; full list of members (6 pages)
3 March 1997	Full accounts made up to 30 June 1996 (9 pages)
3 March 1997	Full accounts made up to 30 June 1996 (9 pages)
24 September 1996	Memorandum and Articles of Association (14 pages)
24 September 1996	Memorandum and Articles of Association (14 pages)
13 September 1996	Company name changed carlton special beverages (europ e) LIMITED\certificate issued on 16/09/96 (3 pages)
13 September 1996	Company name changed carlton special beverages (europ e) LIMITED\certificate issued on 16/09/96 (3 pages)
2 May 1996	Memorandum and Articles of Association (14 pages)
2 May 1996	Memorandum and Articles of Association (14 pages)
15 April 1996	Company name changed brewman trowbridge LIMITED\certificate issued on 16/04/96 (2 pages)
15 April 1996	Company name changed brewman trowbridge LIMITED\certificate issued on 16/04/96 (2 pages)
28 February 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
28 February 1996	Return made up to 22/02/96; full list of members (7 pages)
28 February 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
28 February 1996	Return made up to 22/02/96; full list of members (7 pages)
17 January 1996	Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page)
17 January 1996	Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page)
16 August 1995	Company name changed courage (trowbridge) LIMITED\certificate issued on 16/08/95 (4 pages)
16 August 1995	Company name changed courage (trowbridge) LIMITED\certificate issued on 16/08/95 (4 pages)
10 March 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
10 March 1995	Return made up to 22/02/95; full list of members (7 pages)
10 March 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
10 March 1995	Return made up to 22/02/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (349 pages)
12 November 1991	Company name changed ushers brewery LIMITED\certificate issued on 11/11/91 (2 pages)
12 November 1991	Company name changed ushers brewery LIMITED\certificate issued on 11/11/91 (2 pages)
10 September 1991	Company name changed ushers brewery LIMITED\certificate issued on 06/09/91 (2 pages)
10 September 1991	Company name changed ushers brewery LIMITED\certificate issued on 06/09/91 (2 pages)
1 May 1991	Full accounts made up to 30 September 1990 (20 pages)
1 May 1991	Full accounts made up to 30 September 1990 (20 pages)
2 August 1990	Full accounts made up to 30 September 1989 (20 pages)
2 August 1990	Full accounts made up to 30 September 1989 (20 pages)
17 August 1989	Accounts made up to 1 October 1988 (20 pages)
17 August 1989	Accounts made up to 1 October 1988 (20 pages)
17 August 1989	Accounts made up to 1 October 1988 (20 pages)
16 June 1988	Accounts made up to 26 September 1987 (20 pages)
16 June 1988	Accounts made up to 26 September 1987 (20 pages)
29 October 1987	Accounts made up to 27 September 1986 (20 pages)
29 October 1987	Accounts made up to 27 September 1986 (20 pages)
31 July 1986	Full accounts made up to 28 September 1985 (21 pages)
31 July 1986	Full accounts made up to 28 September 1985 (21 pages)
19 July 1985	Accounts made up to 29 September 1984 (19 pages)
19 July 1985	Accounts made up to 29 September 1984 (19 pages)
21 March 1983	Accounts made up to 1 October 1983 (16 pages)
21 March 1983	Accounts made up to 1 October 1983 (16 pages)
21 March 1983	Accounts made up to 1 October 1983 (16 pages)
5 March 1983	Accounts made up to 2 October 1982 (15 pages)
5 March 1983	Accounts made up to 2 October 1982 (15 pages)
5 March 1983	Accounts made up to 2 October 1982 (15 pages)

FBG International Limited

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