FDT CONTRACTS LTD
SANDY FAREBROTHER TELECOMMUNICATION LIMITED COURTNEY MAINTENANCE SERVICES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 02649356
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016; Termination of appointment of Anoop Kang as a director on 21 December 2016. The most likely internet sites of FDT CONTRACTS LTD are www.fdtcontracts.co.uk, and www.fdt-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fdt Contracts Ltd is a Private Limited Company. The company registration number is 02649356. Fdt Contracts Ltd has been working since 27 September 1991. The present status of the company is Active. The registered address of Fdt Contracts Ltd is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary ABLETT, Allyson Mary Teresa has been resigned. Secretary ARMITAGE, Matthew has been resigned. Secretary BROMLEY, Tracey Helen has been resigned. Secretary COURTNEY, Angela Glenys Lilian has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HOWELL, Simon John has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director ARMITAGE, Matthew has been resigned. Director BARDSLEY, Darren has been resigned. Director BENSON, David Neville has been resigned. Director BROMLEY, Tracey Helen has been resigned. Director COURTNEY, Angela Glenys Lilian has been resigned. Director COURTNEY, Samuel Joseph has been resigned. Director DUNN, Michael Edward has been resigned. Director FELLOWES-PRYNNE, Philip Windover has been resigned. Director HAZLEWOOD, Mark Antony has been resigned. Director KANG, Anoop has been resigned. Director MACDIARMID, Donald William has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director PEAKE, John has been resigned. Director RAVEN, Hugh Edward Earle has been resigned. Director RIDGWAY, Paul has been resigned. Director STERRY, David William Edmund has been resigned. Director STEVENS, Matthew has been resigned. Director STEWARD, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 16 July 2015
50 years old

Resigned Directors

Secretary
ABLETT, Allyson Mary Teresa
Resigned: 31 December 2008
Appointed Date: 24 July 2007
Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 22 December 2014
Secretary
BROMLEY, Tracey Helen
Resigned: 24 July 2007
Appointed Date: 07 July 2000
Secretary
COURTNEY, Angela Glenys Lilian
Resigned: 07 July 2000
Appointed Date: 02 October 1991
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 08 July 2013
Secretary
HOWELL, Simon John
Resigned: 08 July 2013
Appointed Date: 01 January 2009
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 02 October 1991
Appointed Date: 27 September 1991
Director
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 16 April 2015
53 years old
Director
BARDSLEY, Darren
Resigned: 24 July 2007
Appointed Date: 12 March 2003
57 years old
Director
BENSON, David Neville
Resigned: 09 October 2015
Appointed Date: 08 July 2013
55 years old
Director
BROMLEY, Tracey Helen
Resigned: 24 July 2007
Appointed Date: 07 July 2000
57 years old
Director
COURTNEY, Angela Glenys Lilian
Resigned: 07 July 2000
Appointed Date: 02 October 1991
81 years old
Director
COURTNEY, Samuel Joseph
Resigned: 07 July 2000
Appointed Date: 02 October 1991
89 years old
Director
DUNN, Michael Edward
Resigned: 08 January 2010
Appointed Date: 24 July 2007
57 years old
Director
FELLOWES-PRYNNE, Philip Windover
Resigned: 06 September 2012
Appointed Date: 14 April 2008
63 years old
Director
HAZLEWOOD, Mark Antony
Resigned: 08 July 2013
Appointed Date: 13 March 2012
59 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 07 January 2016
51 years old
Director
MACDIARMID, Donald William
Resigned: 08 July 2013
Appointed Date: 06 September 2012
64 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 02 October 1991
Appointed Date: 27 September 1991
Director
MURSELL, Haydn Jonathan
Resigned: 16 April 2015
Appointed Date: 08 July 2013
54 years old
Director
PEAKE, John
Resigned: 24 July 2007
Appointed Date: 01 February 2001
79 years old
Director
RAVEN, Hugh Edward Earle
Resigned: 16 April 2015
Appointed Date: 08 July 2013
54 years old
Director
RIDGWAY, Paul
Resigned: 01 May 2002
Appointed Date: 01 February 2001
73 years old
Director
STERRY, David William Edmund
Resigned: 07 July 2008
Appointed Date: 24 July 2007
77 years old
Director
STEVENS, Matthew
Resigned: 13 March 2012
Appointed Date: 09 December 2009
56 years old
Director
STEWARD, John
Resigned: 12 March 2003
Appointed Date: 07 July 2000
81 years old

Persons With Significant Control

Fdt (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FDT CONTRACTS LTD Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
21 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
21 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 127 more events
06 Dec 1991
Company name changed everdraft LIMITED\certificate issued on 09/12/91
23 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1991
Registered office changed on 09/10/91 from: classic house 174-180 old st london EC1V 9BP
27 Sep 1991
Incorporation

FDT CONTRACTS LTD Charges

11 October 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 15 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2003
Debenture
Delivered: 23 August 2003
Status: Satisfied on 15 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2003
All assets debenture
Delivered: 8 March 2003
Status: Satisfied on 15 May 2014
Persons entitled: Bibby Factors Manchester LTD
Description: Fixed and floating charges over the undertaking and all…
23 April 2001
Mortgage debenture
Delivered: 27 April 2001
Status: Satisfied on 17 March 2003
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1994
Fixed and floating charge
Delivered: 7 February 1994
Status: Satisfied on 20 June 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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