F.P. INVESTMENT COMPANY LTD.
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 6EF

Company number 00734947
Status Active
Incorporation Date 10 September 1962
Company Type Private Limited Company
Address HARBORNE, 15 SYDENHAM ROAD SOUTH, CHELTENHAM, GLOS., GL52 6EF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of F.P. INVESTMENT COMPANY LTD. are www.fpinvestmentcompany.co.uk, and www.f-p-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F P Investment Company Ltd is a Private Limited Company. The company registration number is 00734947. F P Investment Company Ltd has been working since 10 September 1962. The present status of the company is Active. The registered address of F P Investment Company Ltd is Harborne 15 Sydenham Road South Cheltenham Glos Gl52 6ef. . DECAGE LTD is a Secretary of the company. HUGHES, Christine Anne is a Director of the company. Secretary DECAGE LTD has been resigned. Secretary SHILL, John Heath has been resigned. Director KNIGHT, Arthur Walter has been resigned. Director SHILL, Martyn John has been resigned. Director SHILL, Mary Bartley has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DECAGE LTD
Appointed Date: 02 January 2003

Director
HUGHES, Christine Anne
Appointed Date: 25 March 2009
69 years old

Resigned Directors

Secretary
DECAGE LTD
Resigned: 20 June 1996

Secretary
SHILL, John Heath
Resigned: 02 January 2003
Appointed Date: 21 June 1996

Director
KNIGHT, Arthur Walter
Resigned: 20 June 1996
Appointed Date: 06 June 1996
65 years old

Director
SHILL, Martyn John
Resigned: 20 June 1996
65 years old

Director
SHILL, Mary Bartley
Resigned: 02 April 2009
Appointed Date: 21 June 1996
98 years old

Persons With Significant Control

Decage Ltd
Notified on: 30 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

F.P. INVESTMENT COMPANY LTD. Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Total exemption full accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 67 more events
12 Feb 1988
Full accounts made up to 31 March 1987

12 Feb 1988
Return made up to 31/12/87; full list of members

05 Aug 1987
Full accounts made up to 31 March 1986

05 Aug 1987
Full accounts made up to 31 March 1985

26 Mar 1987
Return made up to 31/12/86; full list of members

F.P. INVESTMENT COMPANY LTD. Charges

30 September 1988
Mortgage
Delivered: 19 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on east side of chosen view road cheltenham…
5 July 1978
Legal mortgage
Delivered: 10 July 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property douro lodge, douro road, cheltenham, glos…
5 July 1978
Legal mortgage
Delivered: 10 July 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property little pembury chelthenham glos. As…
7 March 1973
Mortgage
Delivered: 15 March 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19, rodney road cheltenham.
16 November 1970
Mortgage
Delivered: 24 November 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: House 19 rodney road cheltenham, glos.
21 July 1970
Mortgage
Delivered: 29 July 1970
Status: Satisfied
Description: 19 rodney road, cheltenham glos.
20 March 1970
Legal charge
Delivered: 23 March 1970
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: 'Glenvale' 143 hewlett rd. Cheltenham, glos.