FAIRPOINT GROUP PLC
MANCHESTER DEBT FREE DIRECT GROUP PLC YPCS 120 PLC

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 04425339
Status Active
Incorporation Date 26 April 2002
Company Type Public Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 13 February 2017 GBP 494,436.85 ; Termination of appointment of Christopher Moat as a director on 28 December 2016; Statement of capital following an allotment of shares on 3 November 2016 GBP 479,037 . The most likely internet sites of FAIRPOINT GROUP PLC are www.fairpointgroup.co.uk, and www.fairpoint-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairpoint Group Plc is a Public Limited Company. The company registration number is 04425339. Fairpoint Group Plc has been working since 26 April 2002. The present status of the company is Active. The registered address of Fairpoint Group Plc is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . BROADBENT, David Edward Spencer is a Secretary of the company. ALLKINS, John Stephen is a Director of the company. BROADBENT, David Edward Spencer is a Director of the company. FLETCHER, Michael James is a Director of the company. HARREL, David Terrence Digby is a Director of the company. Secretary GITTINS, John Anthony has been resigned. Secretary HEATH, Andrew James has been resigned. Secretary LATHAM, Paul Alan has been resigned. Secretary REYNARD, John Anthony has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLACHER, Perry Rael has been resigned. Director BLACKBURN, Jeffrey Michael has been resigned. Director CURRIE, Ian William has been resigned. Director FOLWELL, Grenville John has been resigned. Director GILBERT, Simon George has been resigned. Director GITTINS, John Anthony has been resigned. Director HEATH, Andrew James has been resigned. Director LATHAM, Paul Alan has been resigned. Director MINDENHALL, Charles Stuart has been resigned. Director MOAT, Christopher has been resigned. Director OAKLEY, Derek John has been resigned. Director PEACOCK, Matthew Roy has been resigned. Director PEER, Eric Douglas Harvey Hoyle, Lord has been resigned. Director REDMOND, Andrew has been resigned. Director REYNARD, John Anthony has been resigned. Director RUSSELL, Thomas Alexander has been resigned. Director WEST, Amanda has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BROADBENT, David Edward Spencer
Appointed Date: 15 September 2016
Director
ALLKINS, John Stephen
Appointed Date: 09 September 2008
76 years old
Director
BROADBENT, David Edward Spencer
Appointed Date: 15 September 2016
57 years old
Director
FLETCHER, Michael James
Appointed Date: 01 August 2013
51 years old
Director
HARREL, David Terrence Digby
Appointed Date: 14 November 2013
77 years old

Resigned Directors

Secretary
GITTINS, John Anthony
Resigned: 15 September 2016
Appointed Date: 01 October 2011
Secretary
HEATH, Andrew James
Resigned: 01 October 2011
Appointed Date: 31 December 2007
Secretary
LATHAM, Paul Alan
Resigned: 31 December 2007
Appointed Date: 01 March 2004
Secretary
REYNARD, John Anthony
Resigned: 01 March 2004
Appointed Date: 22 May 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 26 April 2002
Director
BLACHER, Perry Rael
Resigned: 15 November 2012
Appointed Date: 02 February 2011
52 years old
Director
BLACKBURN, Jeffrey Michael
Resigned: 09 September 2008
Appointed Date: 29 September 2005
84 years old
Director
CURRIE, Ian William
Resigned: 01 March 2004
Appointed Date: 03 December 2002
64 years old
Director
FOLWELL, Grenville John
Resigned: 23 September 2005
Appointed Date: 03 December 2002
82 years old
Director
GILBERT, Simon George
Resigned: 16 December 2011
Appointed Date: 05 September 2007
55 years old
Director
GITTINS, John Anthony
Resigned: 15 September 2016
Appointed Date: 01 October 2011
66 years old
Director
HEATH, Andrew James
Resigned: 01 October 2011
Appointed Date: 09 September 2008
58 years old
Director
LATHAM, Paul Alan
Resigned: 31 December 2007
Appointed Date: 22 May 2002
67 years old
Director
MINDENHALL, Charles Stuart
Resigned: 13 May 2010
Appointed Date: 13 August 2007
54 years old
Director
MOAT, Christopher
Resigned: 28 December 2016
Appointed Date: 02 May 2008
57 years old
Director
OAKLEY, Derek John
Resigned: 15 May 2012
Appointed Date: 27 June 2005
60 years old
Director
PEACOCK, Matthew Roy
Resigned: 13 November 2013
Appointed Date: 11 June 2008
64 years old
Director
PEER, Eric Douglas Harvey Hoyle, Lord
Resigned: 31 December 2007
Appointed Date: 01 March 2004
95 years old
Director
REDMOND, Andrew
Resigned: 28 April 2009
Appointed Date: 22 May 2002
63 years old
Director
REYNARD, John Anthony
Resigned: 13 August 2007
Appointed Date: 22 May 2002
66 years old
Director
RUSSELL, Thomas Alexander
Resigned: 01 August 2013
Appointed Date: 19 December 2011
48 years old
Director
WEST, Amanda
Resigned: 01 November 2016
Appointed Date: 15 November 2012
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 May 2002
Appointed Date: 26 April 2002
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 26 April 2002

FAIRPOINT GROUP PLC Events

14 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 494,436.85
10 Jan 2017
Termination of appointment of Christopher Moat as a director on 28 December 2016
11 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 479,037
11 Nov 2016
Termination of appointment of Amanda West as a director on 1 November 2016
22 Sep 2016
Appointment of Mr David Edward Spencer Broadbent as a secretary on 15 September 2016
...
... and 179 more events
13 Aug 2002
Director resigned
13 Aug 2002
New director appointed
13 Aug 2002
Registered office changed on 13/08/02 from: 12 york place leeds west yorkshire LS1 2DS
22 May 2002
Company name changed ypcs 120 PLC\certificate issued on 22/05/02
26 Apr 2002
Incorporation

FAIRPOINT GROUP PLC Charges

11 August 2015
Charge code 0442 5339 0005
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
19 May 2014
Charge code 0442 5339 0004
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land. 1. all right title estate and other interests of the…
13 June 2012
Composite guarantee and debenture
Delivered: 21 June 2012
Status: Satisfied on 23 May 2014
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited)
Description: Fixed and floating charge over the undertaking and all…
24 April 2012
Composite guarantee and debenture
Delivered: 27 April 2012
Status: Satisfied on 23 May 2014
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited)
Description: Fixed and floating charge over the undertaking and all…
20 August 2007
Debenture
Delivered: 1 September 2007
Status: Satisfied on 23 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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