F.F. SERVICES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 2HQ

Company number 04360248
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address UNIT 3B HAWTHORN COURT, BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2HQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 110 . The most likely internet sites of F.F. SERVICES LIMITED are www.ffservices.co.uk, and www.f-f-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Moreton-in-Marsh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F F Services Limited is a Private Limited Company. The company registration number is 04360248. F F Services Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of F F Services Limited is Unit 3b Hawthorn Court Bourton Industrial Park Bourton On The Water Cheltenham Gloucestershire Gl54 2hq. . ALLPORTOVA, Radka is a Secretary of the company. ALLPORT, Nicolas Robin Carrick is a Director of the company. ALLPORTOVA, Radka is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HILL, Andrew Graham has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ALLPORTOVA, Radka
Appointed Date: 25 January 2002
Director
ALLPORT, Nicolas Robin Carrick
Appointed Date: 25 January 2002
58 years old
Director
ALLPORTOVA, Radka
Appointed Date: 01 October 2003
50 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
HILL, Andrew Graham
Resigned: 10 April 2006
Appointed Date: 01 October 2003
63 years old

Persons With Significant Control

Mr Nicholas Robin Carrick Allport
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

F.F. SERVICES LIMITED Events

19 Feb 2017
Confirmation statement made on 6 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 110
08 Jul 2015
Registration of charge 043602480002, created on 3 July 2015
06 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
04 Apr 2002
Particulars of mortgage/charge
04 Apr 2002
Ad 25/01/02--------- £ si 1@1=1 £ ic 1/2
02 Feb 2002
New secretary appointed
02 Feb 2002
Secretary resigned
25 Jan 2002
Incorporation

F.F. SERVICES LIMITED Charges

3 July 2015
Charge code 0436 0248 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
27 March 2002
Debenture deed
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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