FPL PROPERTIES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1JQ

Company number 08663023
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address KENSINGTON HOUSE, FORMAN STREET, DERBY, DE1 1JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of FPL PROPERTIES LIMITED are www.fplproperties.co.uk, and www.fpl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Fpl Properties Limited is a Private Limited Company. The company registration number is 08663023. Fpl Properties Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Fpl Properties Limited is Kensington House Forman Street Derby De1 1jq. . RHODES-DOUGHTY, Colin Eric is a Secretary of the company. MCKAY, Cynthia Vera is a Director of the company. RHODES-DOUGHTY, Colin Eric is a Director of the company. ROBERTS, Anthony Richard David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RHODES-DOUGHTY, Colin Eric
Appointed Date: 27 August 2013

Director
MCKAY, Cynthia Vera
Appointed Date: 27 August 2013
83 years old

Director
RHODES-DOUGHTY, Colin Eric
Appointed Date: 27 August 2013
77 years old

Director
ROBERTS, Anthony Richard David
Appointed Date: 27 August 2013
64 years old

Persons With Significant Control

Anthony Richard David Roberts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Cynthia Vera Mckay
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Eric Rhodes-Doughty
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FPL PROPERTIES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 27 August 2016 with updates
13 Apr 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
01 Apr 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3

...
... and 0 more events
06 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 3

04 Jan 2014
Registration of charge 086630230002
26 Nov 2013
Registration of charge 086630230001
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FPL PROPERTIES LIMITED Charges

19 December 2013
Charge code 0866 3023 0002
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 4 forman street derby t/no DY87339…
20 November 2013
Charge code 0866 3023 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…