Company number 04260319
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address RASHER HOUSE, CATFOSS LANE BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, YO25 8EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Previous accounting period extended from 31 December 2014 to 30 June 2015. The most likely internet sites of F & P DEVELOPMENTS LIMITED are www.fpdevelopments.co.uk, and www.f-p-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and four months. The distance to to Nafferton Rail Station is 7.5 miles; to Beverley Rail Station is 8.2 miles; to Cottingham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F P Developments Limited is a Private Limited Company.
The company registration number is 04260319. F P Developments Limited has been working since 27 July 2001.
The present status of the company is Active. The registered address of F P Developments Limited is Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire Yo25 8ej. The company`s financial liabilities are £40.07k. It is £-176.29k against last year. The cash in hand is £1.73k. It is £-3.25k against last year. And the total assets are £472.87k, which is £-35.74k against last year. FOREMAN, Andrew Patrick is a Director of the company. FOREMAN, Benjamin Andrew is a Director of the company. Secretary BEZUIDENHOUT, Johannes Pieter has been resigned. Secretary NEWBY, Mark Phillip has been resigned. Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director FOREMAN, Andrew Patrick has been resigned. Director PEAT, James Adam has been resigned. Director STORK, Andrew has been resigned. Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
f & p developments Key Finiance
LIABILITIES
£40.07k
-82%
CASH
£1.73k
-66%
TOTAL ASSETS
£472.87k
-8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 25 January 2002
Appointed Date: 27 July 2001
Director
PEAT, James Adam
Resigned: 16 July 2002
Appointed Date: 25 January 2002
53 years old
Director
STORK, Andrew
Resigned: 08 February 2007
Appointed Date: 30 January 2006
63 years old
Director
SCALE LANE REGISTRARS LIMITED
Resigned: 17 January 2002
Appointed Date: 27 July 2001
Persons With Significant Control
Legin Bay Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
F & P DEVELOPMENTS LIMITED Events
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
24 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
13 Dec 2014
Satisfaction of charge 3 in full
...
... and 56 more events
02 Feb 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
31 Jan 2002
Company name changed parabol LIMITED\certificate issued on 31/01/02
31 Jan 2002
Director resigned
24 Jan 2002
New director appointed
27 Jul 2001
Incorporation
11 December 2014
Charge code 0426 0319 0005
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: Contains fixed charge…
15 May 2013
Charge code 0426 0319 0004
Delivered: 21 May 2013
Status: Satisfied
on 13 December 2014
Persons entitled: Endless LLP (Security Trustee)
Description: Notification of addition to or amendment of charge…
28 February 2011
Legal charge
Delivered: 8 March 2011
Status: Satisfied
on 13 December 2014
Persons entitled: Clive Mishon
Description: Property under t/no CYM60212 being land at caerau park…
8 December 2009
Legal charge
Delivered: 11 December 2009
Status: Satisfied
on 18 November 2010
Persons entitled: Absolute Invoice Finance Limited
Description: F/H property k/a land at caerau park wood caerau maesteg…
8 December 2009
Debenture
Delivered: 16 December 2009
Status: Satisfied
on 18 November 2010
Persons entitled: Absolute Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…