Company number 01345089
Status Active
Incorporation Date 21 December 1977
Company Type Private Limited Company
Address UNIT 7 HARVINGTON PARK, TUNNEL WAY, PITSTONE, HERTS, LU7 9GX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 501
. The most likely internet sites of F.E. PHELPS MODELS LIMITED are www.fephelpsmodels.co.uk, and www.f-e-phelps-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. F E Phelps Models Limited is a Private Limited Company.
The company registration number is 01345089. F E Phelps Models Limited has been working since 21 December 1977.
The present status of the company is Active. The registered address of F E Phelps Models Limited is Unit 7 Harvington Park Tunnel Way Pitstone Herts Lu7 9gx. The company`s financial liabilities are £12.03k. It is £0k against last year. And the total assets are £12.03k, which is £0k against last year. PHELPS, Timothy James is a Secretary of the company. PHELPS, Nicholas is a Director of the company. Secretary PHELPS, Elaine Margaret has been resigned. Secretary PHELPS, Frederick Ernest Walter has been resigned. Director PHELPS, Elaine Margaret has been resigned. Director PHELPS, Frederick Ernest Walter has been resigned. Director PHELPS, Frederick Ernest Walter has been resigned. The company operates in "Dormant Company".
f.e. phelps models Key Finiance
LIABILITIES
£12.03k
CASH
n/a
TOTAL ASSETS
£12.03k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas Phelps
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Curvature Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
F.E. PHELPS MODELS LIMITED Events
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Director's details changed for Mr Nicholas Phelps on 19 January 2016
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
25 Nov 1987
Full accounts made up to 31 December 1986
13 Jan 1987
Return made up to 31/12/86; full list of members
07 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
13 Nov 1986
Full accounts made up to 31 December 1985
21 Dec 1977
Incorporation
8 July 2005
Legal mortgage
Delivered: 13 July 2005
Status: Satisfied
on 10 June 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit L5 cherrycourt way leighton buzzard…
8 July 2005
Legal mortgage
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 28A birds hill heath and reach south…
27 June 2005
Debenture
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28A birdshill heath and reach, leighton buzzard…
23 December 1996
Legal charge
Delivered: 4 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit L5 cherrycourt way stanbridge road leighton buzzard…
30 April 1992
Debenture
Delivered: 11 May 1992
Status: Satisfied
on 28 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1980
Mortgage
Delivered: 1 September 1980
Status: Satisfied
on 15 June 1992
Persons entitled: Mercantile Credit Company Limited
Description: Motor ship twin screw 'javelin' O.N. 388541.