FHP INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC1H 0JR

Company number 02246130
Status Active
Incorporation Date 20 April 1988
Company Type Private Limited Company
Address 34-42 WOBURN PLACE, LONDON, WC1H 0JR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Solvency Statement dated 28/02/17; Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of FHP INTERNATIONAL LIMITED are www.fhpinternational.co.uk, and www.fhp-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fhp International Limited is a Private Limited Company. The company registration number is 02246130. Fhp International Limited has been working since 20 April 1988. The present status of the company is Active. The registered address of Fhp International Limited is 34 42 Woburn Place London Wc1h 0jr. . WILSON, Colin Malcolm is a Secretary of the company. FENN, Alan Edward is a Director of the company. WILSON, Colin Malcolm is a Director of the company. Secretary HIGGINS, Gail Anne has been resigned. Director BLACKBURN, Kenneth has been resigned. Director BROWN, Peter Allan has been resigned. Director BURKE, John Anthony has been resigned. Director CURTIS, Stephen Leigh has been resigned. Director CURTIS, Stephen Leigh has been resigned. Director DOWNING, Graham has been resigned. Director DOYLE, Joseph Patrick has been resigned. Director DOYLE, Joseph Patrick has been resigned. Director FENN, Alan Edward has been resigned. Director FOX, Bruce Reginald has been resigned. Director FOX, Bruce Reginald has been resigned. Director FOX, Geoffrey has been resigned. Director HALLORAN, Mark has been resigned. Director HIGGINS, Gail Anne has been resigned. Director HIGGINS, Melvyn Thomas has been resigned. Director HIGGINS, Sean James has been resigned. Director HOBBS, Stuart has been resigned. Director HOBBS, Stuart has been resigned. Director JACKSON, Stephen Graham has been resigned. Director JACKSON, Stephen Graham has been resigned. Director KOOYMAN, Alan has been resigned. Director KOOYMAN, Alan has been resigned. Director MCCANN, Vincent has been resigned. Director MORAN, Edward Michael has been resigned. Director PAYNE, Douglas has been resigned. Director PRITCHARD, Michael Nicholas has been resigned. Director PROCTOR, Anthony Charles has been resigned. Director ROSE, Stuart Thomas has been resigned. Director STEVENS, Geoffrey has been resigned. Director STEVENS, Geoffrey has been resigned. Director TAYLOR, Ian has been resigned. Director TAYLOR, Ian has been resigned. Director THOMPSON, John Gerald has been resigned. Director THOMPSON, Stephen John has been resigned. Director TURNER, Paul has been resigned. Director TURNER, Paul has been resigned. Director TURTON, Michael has been resigned. Director WAITE, Melvyn Lewis has been resigned. Director WAITE, Melvyn Lewis has been resigned. Director YOUNG, Keith George has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WILSON, Colin Malcolm
Appointed Date: 22 April 2010

Director
FENN, Alan Edward
Appointed Date: 02 April 1994
79 years old

Director
WILSON, Colin Malcolm
Appointed Date: 02 April 1994
80 years old

Resigned Directors

Secretary
HIGGINS, Gail Anne
Resigned: 03 April 2010
Appointed Date: 14 December 1992

Director
BLACKBURN, Kenneth
Resigned: 30 June 1996
Appointed Date: 01 April 1993
88 years old

Director
BROWN, Peter Allan
Resigned: 29 October 1993
Appointed Date: 01 April 1993
96 years old

Director
BURKE, John Anthony
Resigned: 31 January 2003
Appointed Date: 07 April 1994
85 years old

Director
CURTIS, Stephen Leigh
Resigned: 31 January 2003
Appointed Date: 02 April 1994
73 years old

Director
CURTIS, Stephen Leigh
Resigned: 18 July 1992
73 years old

Director
DOWNING, Graham
Resigned: 18 July 1992
78 years old

Director
DOYLE, Joseph Patrick
Resigned: 12 March 2001
Appointed Date: 12 February 1993
81 years old

Director
DOYLE, Joseph Patrick
Resigned: 18 July 1992
81 years old

Director
FENN, Alan Edward
Resigned: 18 July 1992
79 years old

Director
FOX, Bruce Reginald
Resigned: 14 September 2001
Appointed Date: 02 April 1994
81 years old

Director
FOX, Bruce Reginald
Resigned: 18 July 1992
81 years old

Director
FOX, Geoffrey
Resigned: 18 July 1992
76 years old

Director
HALLORAN, Mark
Resigned: 18 July 1992
67 years old

Director
HIGGINS, Gail Anne
Resigned: 03 April 2010
Appointed Date: 14 December 1992
85 years old

Director
HIGGINS, Melvyn Thomas
Resigned: 15 October 2012
86 years old

Director
HIGGINS, Sean James
Resigned: 17 September 2006
Appointed Date: 01 April 2003
60 years old

Director
HOBBS, Stuart
Resigned: 12 December 2000
Appointed Date: 02 April 1994
86 years old

Director
HOBBS, Stuart
Resigned: 18 July 1992
86 years old

Director
JACKSON, Stephen Graham
Resigned: 31 January 2003
Appointed Date: 02 April 1994
70 years old

Director
JACKSON, Stephen Graham
Resigned: 18 July 1992
70 years old

Director
KOOYMAN, Alan
Resigned: 31 January 2003
Appointed Date: 02 April 1994
78 years old

Director
KOOYMAN, Alan
Resigned: 31 January 2003
78 years old

Director
MCCANN, Vincent
Resigned: 30 June 1996
Appointed Date: 02 April 1994
87 years old

Director
MORAN, Edward Michael
Resigned: 25 October 1999
84 years old

Director
PAYNE, Douglas
Resigned: 18 July 1992
73 years old

Director
PRITCHARD, Michael Nicholas
Resigned: 18 July 1992
74 years old

Director
PROCTOR, Anthony Charles
Resigned: 18 July 1992
79 years old

Director
ROSE, Stuart Thomas
Resigned: 18 July 1992
74 years old

Director
STEVENS, Geoffrey
Resigned: 27 March 1998
Appointed Date: 12 February 1993
75 years old

Director
STEVENS, Geoffrey
Resigned: 18 July 1992
75 years old

Director
TAYLOR, Ian
Resigned: 31 January 2003
Appointed Date: 02 April 1994
75 years old

Director
TAYLOR, Ian
Resigned: 18 July 1992
75 years old

Director
THOMPSON, John Gerald
Resigned: 31 January 2003
Appointed Date: 04 May 1994
75 years old

Director
THOMPSON, Stephen John
Resigned: 20 April 1993
76 years old

Director
TURNER, Paul
Resigned: 24 March 1997
Appointed Date: 02 April 1994
77 years old

Director
TURNER, Paul
Resigned: 18 July 1992
77 years old

Director
TURTON, Michael
Resigned: 12 March 1993
79 years old

Director
WAITE, Melvyn Lewis
Resigned: 31 August 1995
Appointed Date: 07 April 1994
74 years old

Director
WAITE, Melvyn Lewis
Resigned: 18 July 1992
74 years old

Director
YOUNG, Keith George
Resigned: 18 July 1992
78 years old

FHP INTERNATIONAL LIMITED Events

13 Mar 2017
Solvency Statement dated 28/02/17
13 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

09 Nov 2016
Total exemption full accounts made up to 31 May 2016
26 Sep 2016
Statement of company's objects
26 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 179 more events
22 Feb 1989
Registered office changed on 22/02/89 from: 50 lincolns inn fields london WC2A 3PF

22 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Feb 1989
Nc inc already adjusted

21 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

20 Apr 1988
Incorporation

FHP INTERNATIONAL LIMITED Charges

11 December 1992
Debenture
Delivered: 18 December 1992
Status: Satisfied on 4 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…