F AND N TWO - MORECAMBE


Company Profile Company Filings

Overview

F AND N TWO is a Private Unlimited Company from MORECAMBE and has the status: Active.
F AND N TWO was incorporated 15 years ago on 05/01/2009 and has the registered number: 06782481. The accounts status is NO ACCOUNTS FILED.

F AND N TWO - MORECAMBE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1

Registered Office

THE OLD COURT HOUSE
MORECAMBE
LANCASHIRE
LA4 5HR

This Company Originates in : United Kingdom
Previous trading names include:
F AND N FIVE (until 21/01/2009)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK EDWARD BIRD Oct 1969 British Director 2023-10-09 CURRENT
MR FRANK BIRD Jul 1936 British Director 2009-05-22 CURRENT
MRS NORA ISABEL BIRD Feb 1935 British Director 2009-01-05 UNTIL 2010-02-16 RESIGNED
MR FRANK BIRD British Secretary 2009-01-05 UNTIL 2010-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Armstrong Watson Trustees Limited As Trustees Of The Frank And Nora Isabel Bird No.1 Joint Settlement 2023-07-25 Carlisle   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Muckle Trustee Limited As Trustees Of The Frank And Isabel Bird No.1 Joint Settlement 2023-07-25 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement 2023-07-25 7/1936 Morecambe   Lancashire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Dwf (Trustee) Limited 2017-01-05 - 2023-07-25 Manchester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F AND N HOLDINGS LIMITED PENRITH Active FULL 70100 - Activities of head offices
BALINGOUR LIMITED PENRITH Active FULL 01470 - Raising of poultry
FRANK BIRD (POULTRY) LIMITED PENRITH Active FULL 10120 - Processing and preserving of poultry meat
BROCKLES LIMITED PENRITH Active UNAUDITED ABRIDGED 96020 - Hairdressing and other beauty treatment
F AND N PROPERTIES LIMITED MORECAMBE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
F AND N ONE LIMITED MORECAMBE Active GROUP 74990 - Non-trading company
F AND N THREE MORECAMBE Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PAUL BIRD MOTORSPORT LIMITED MORECAMBE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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SPRINGFIELD PROPERTIES MORECAMBE LTD MORECAMBE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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SPRAYED CONCRETE SOLUTIONS LIMITED MORECAMBE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SPECIAL TUNING RACING LTD MORECAMBE Active DORMANT 49410 - Freight transport by road
SAMSON BARBERS LIMITED MORECAMBE Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
SANJO INVESTMENTS MORECAMBE Active NO ACCOUNTS FILED 74990 - Non-trading company
SLEEP INN LANCASTER LIMITED MORECAMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
118 THORNTON ROAD LTD MORECAMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate