Company number 01773009
Status Active
Incorporation Date 25 November 1983
Company Type Private Limited Company
Address THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of F.I. ACADEMY LIMITED are www.fiacademy.co.uk, and www.f-i-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. F I Academy Limited is a Private Limited Company.
The company registration number is 01773009. F I Academy Limited has been working since 25 November 1983.
The present status of the company is Active. The registered address of F I Academy Limited is Three Cherry Trees Lane Hemel Hempstead Hertfordshire Hp2 7ah. . CASHMORE, Peter Atherton is a Director of the company. MCLEAN, Alisdair John is a Director of the company. MORAN, John Joseph is a Director of the company. Secretary BEST, David Graham has been resigned. Secretary CAMPBELL, Jeremy George Mungo has been resigned. Secretary LIVINGSTONE, Alexander Meyer has been resigned. Secretary PAUL, Andrew Francis has been resigned. Secretary PETERS, Mark David has been resigned. Secretary SCOTT, Thomas James Buchan has been resigned. Secretary WHITFIELD, Alan has been resigned. Director ATKINSON, Richard Charles has been resigned. Director BEST, David Graham has been resigned. Director BLOW, Bridget Penelope has been resigned. Director CONNELL, Josephine Lilian has been resigned. Director COOK, Philip Michael has been resigned. Director CROPPER, Hilary Mary has been resigned. Director DUNN, Geoffrey has been resigned. Director GINGER, Angela Denise has been resigned. Director LIVINGSTONE, Alexander Meyer has been resigned. Director MORRIS, Gillian has been resigned. Director PAUL, Andrew Francis has been resigned. Director PETERS, Mark David has been resigned. Director WHITFIELD, Alan has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
DUNN, Geoffrey
Resigned: 30 October 2002
Appointed Date: 20 September 1999
76 years old
Director
MORRIS, Gillian
Resigned: 31 May 2000
Appointed Date: 31 May 1994
80 years old
Director
WHITFIELD, Alan
Resigned: 30 November 2012
Appointed Date: 01 August 2008
71 years old
Persons With Significant Control
Firth Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
F.I. ACADEMY LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
18 May 2015
Full accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 145 more events
23 Aug 1987
Return made up to 07/07/87; full list of members
04 Nov 1986
Full accounts made up to 31 December 1985
14 Aug 1986
Return made up to 15/08/86; full list of members
05 Aug 1986
Registered office changed on 05/08/86 from: 11 spring walk brayton selby
31 October 1991
Mortgage debenture
Delivered: 21 November 1991
Status: Satisfied
on 23 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 August 1990
Letter of charge
Delivered: 28 August 1990
Status: Satisfied
on 9 November 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
22 March 1990
Debenture
Delivered: 26 March 1990
Status: Satisfied
on 13 March 1992
Persons entitled: Schroder Discount Limited
Description: All the book and other delets due to the company from time…
7 February 1990
Composite debenture
Delivered: 27 February 1990
Status: Satisfied
on 13 April 1992
Persons entitled: Scroder International Trust Company Limited(As Trustee for the Schroder UK Venture Fund Ii)
Description: (See form 395 ref M512C for full details. Fixed and…
20 August 1989
Letter of charge
Delivered: 25 August 1989
Status: Satisfied
on 9 November 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter or standing to the…
20 August 1989
Debenture
Delivered: 24 August 1989
Status: Satisfied
on 15 May 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…