FPT (UK) LIMITED
WEST MIDLANDS
FPT (UNITED KINGDOM) LIMITED
DMWSL 212 LIMITED
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Statement of capital following an allotment of shares on 11 November 2016 GBP 6,617,211 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FPT (UK) LIMITED are www.fptuk.co.uk, and www.fpt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Fpt Uk Limited is a Private Limited Company. The company registration number is 03473330. Fpt Uk Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Fpt Uk Limited is Amber Way Halesowen West Midlands B62 8wg. . POWELL, Martyn Richard is a Secretary of the company. FITCHFORD, Andrew Michael John is a Director of the company. Secretary COOK, Jonathan Charles has been resigned. Secretary LYNE, Colin Andrew has been resigned. Secretary WINTERS, Geoffrey David has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director COOK, Jonathan Charles has been resigned. Director DIXON, Mark Robert Graham has been resigned. Director DIXON, Mark Robert Graham has been resigned. Director GARETY, Christopher Francis has been resigned. Director HOWELL, Michael William Davis has been resigned. Director JOHNSON, Richard Stuart has been resigned. Director LAINE, Patrick Charles has been resigned. Director LINK, Alan Wilfred has been resigned. Director LYNE, Colin Andrew has been resigned. Director MACKIE, Brian Wilbert has been resigned. Director MORRIS, Anthony Nigel has been resigned. Director WHITE, David has been resigned. Director WILSON, William Currie Neil has been resigned. Director WINTERS, Geoffrey David has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Appointed Date: 28 November 1997
Appointed Date: 17 December 1998
74 years old
Appointed Date: 23 December 2003
70 years old
Appointed Date: 28 November 1997
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
FPT (UK) LIMITED Events
- GBP 6,617,211
FPT (UK) LIMITED Charges
Delivered: 21 March 2002
Status: Satisfied on 28 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 14 February 2002
Status: Satisfied on 23 December 2005
Persons entitled: Alycidon Investments Limited
Description: The rent deposit relating to lease of unit 32 the bell…
Delivered: 27 June 2001
Status: Satisfied on 27 March 2002
Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for Itself and the Banksand Financial Institutions from Time to Time Parties to the Finance Documents
Description: F/Hold property known as avondale works,bristol; AV142631;…
Delivered: 31 October 2000
Status: Satisfied on 10 July 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 12 May 2000
Status: Satisfied on 23 December 2005
Persons entitled: Lionbrook Property Partnership Nominee No.1 Limited
Description: The company's interest in the deposit. See the mortgage…
Delivered: 12 May 2000
Status: Satisfied on 23 December 2005
Persons entitled: Lionbrook Property Partnership Nominee No.1 Limited
Description: The company's interest in the deposit of three months rent…
Delivered: 12 May 1998
Status: Satisfied on 27 March 2002
Persons entitled: The Royal Bank of Scotland PLC(Security Trustee)
Description: Fixed and floating charges over the undertaking and all…