FFE HOLDINGS LIMITED
AMERSHAM TIPMAJOR LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0DE

Company number 03433256
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 28 March 2015. The most likely internet sites of FFE HOLDINGS LIMITED are www.ffeholdings.co.uk, and www.ffe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Ffe Holdings Limited is a Private Limited Company. The company registration number is 03433256. Ffe Holdings Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Ffe Holdings Limited is Misbourne Court Rectory Way Amersham Buckinghamshire Hp7 0de. . CHESNEY, Carol Tredway is a Secretary of the company. CHESNEY, Carol Tredway is a Director of the company. THOMPSON, Kevin John is a Director of the company. Secretary BROWN, Richard Andrew has been resigned. Secretary SMOLEY, David Marcus has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Alan Richard has been resigned. Director BAYER, Ian William has been resigned. Director BROWN, Richard Andrew has been resigned. Director QUINN, Neil Anthony has been resigned. Director REES, James Warren has been resigned. Director SKINNER, Stephen John has been resigned. Director SMOLEY, David Marcus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHESNEY, Carol Tredway
Appointed Date: 12 March 2008
Director
CHESNEY, Carol Tredway
Appointed Date: 12 March 2008
62 years old
Director
THOMPSON, Kevin John
Appointed Date: 12 March 2008
66 years old

Resigned Directors

Secretary
BROWN, Richard Andrew
Resigned: 14 February 2003
Appointed Date: 18 August 1998
Secretary
SMOLEY, David Marcus
Resigned: 12 March 2008
Appointed Date: 14 February 2003
Secretary
CLARKS NOMINEES LIMITED
Resigned: 18 August 1998
Appointed Date: 02 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 1997
Appointed Date: 12 September 1997
Director
ADAMS, Alan Richard
Resigned: 31 October 2001
Appointed Date: 02 October 1997
82 years old
Director
BAYER, Ian William
Resigned: 31 October 2000
Appointed Date: 01 July 1998
80 years old
Director
BROWN, Richard Andrew
Resigned: 30 May 2003
Appointed Date: 02 October 1997
72 years old
Director
QUINN, Neil Anthony
Resigned: 26 April 2007
Appointed Date: 31 October 2000
75 years old
Director
REES, James Warren
Resigned: 12 March 2008
Appointed Date: 15 May 2003
77 years old
Director
SKINNER, Stephen John
Resigned: 30 June 2003
Appointed Date: 31 October 2000
68 years old
Director
SMOLEY, David Marcus
Resigned: 12 March 2008
Appointed Date: 14 February 2003
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 1997
Appointed Date: 12 September 1997

Persons With Significant Control

Halma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FFE HOLDINGS LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 2 April 2016
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 28 March 2015
08 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 693,056
22 Dec 2014
Accounts for a dormant company made up to 29 March 2014
...
... and 80 more events
16 Oct 1997
New secretary appointed
16 Oct 1997
New director appointed
16 Oct 1997
New director appointed
16 Oct 1997
Registered office changed on 16/10/97 from: 1 mitchell lane bristol BS1 6BU
12 Sep 1997
Incorporation

FFE HOLDINGS LIMITED Charges

21 November 1997
Debenture
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FFE FIRE & SECURITY LIMITED FFE GROUP LTD FFE LIMITED FFEI HOLDINGS LIMITED FFEI LIMITED FFEI PENDING LIMITED FFEI SOFTWARE LIMITED