FCA PROPERTIES LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 04898974
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address ABBERLEY VIEW SAXON BUS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017; Confirmation statement made on 15 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of FCA PROPERTIES LIMITED are www.fcaproperties.co.uk, and www.fca-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Fca Properties Limited is a Private Limited Company. The company registration number is 04898974. Fca Properties Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Fca Properties Limited is Abberley View Saxon Bus Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4ad. . HARRISON CLARK (SECRETARIAL) LTD is a Secretary of the company. COCKBURN, Martin James Stuart is a Director of the company. REES, Janet is a Director of the company. Secretary LEECH, Bernadette has been resigned. Secretary LEWIS, Martin has been resigned. Secretary REES, Janet has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABLETT, Brenda Jacqueline has been resigned. Director BERTIE, Rupert Calvin has been resigned. Director BRADLEY, Noel Bernard has been resigned. Director GROSVENOR, Stephen John has been resigned. Director KENNY, Lynda Mary has been resigned. Director LAKE, Roger John has been resigned. Director LOCKYER, Simon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Appointed Date: 31 January 2010
Director
COCKBURN, Martin James Stuart
Appointed Date: 15 September 2003
76 years old
Director
REES, Janet
Appointed Date: 15 September 2003
85 years old

Resigned Directors

Secretary
LEECH, Bernadette
Resigned: 18 December 2006
Appointed Date: 13 June 2005
Secretary
LEWIS, Martin
Resigned: 31 January 2010
Appointed Date: 12 April 2007
Secretary
REES, Janet
Resigned: 13 June 2005
Appointed Date: 15 September 2003
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 12 April 2007
Appointed Date: 18 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
ABLETT, Brenda Jacqueline
Resigned: 22 December 2006
Appointed Date: 15 September 2003
79 years old
Director
BERTIE, Rupert Calvin
Resigned: 22 December 2006
Appointed Date: 15 September 2003
71 years old
Director
BRADLEY, Noel Bernard
Resigned: 22 December 2006
Appointed Date: 15 September 2003
68 years old
Director
GROSVENOR, Stephen John
Resigned: 31 July 2014
Appointed Date: 19 September 2005
67 years old
Director
KENNY, Lynda Mary
Resigned: 22 December 2006
Appointed Date: 15 September 2003
73 years old
Director
LAKE, Roger John
Resigned: 22 December 2006
Appointed Date: 15 September 2003
73 years old
Director
LOCKYER, Simon
Resigned: 21 January 2005
Appointed Date: 15 September 2003
63 years old

Persons With Significant Control

Core Assets Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FCA PROPERTIES LIMITED Events

21 Mar 2017
Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
31 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 62 more events
02 Dec 2003
Particulars of mortgage/charge
27 Oct 2003
Particulars of mortgage/charge
16 Oct 2003
Ad 15/09/03--------- £ si 99@1=99 £ ic 1/100
15 Sep 2003
Secretary resigned
15 Sep 2003
Incorporation

FCA PROPERTIES LIMITED Charges

6 August 2004
Legal charge
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 plot 9 caediff gate business park, cardiff.
27 November 2003
Legal charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as prowting house, saxon business park…
21 October 2003
Debenture
Delivered: 27 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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