FCE (WALES) LTD
NEWPORT FUTURE CIVIL ENGINEERING (WALES) LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP15 1PE

Company number 06382780
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address WERN FARM TREDUNNOCK, USK, NEWPORT, MONMOUTHSHIRE, WALES, NP15 1PE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Unit 30 Leeway Court Leeway Industrial Estate Newport South Wales NP19 4SJ United Kingdom to Wern Farm Tredunnock Usk Newport Monmouthshire NP15 1PE on 1 February 2017; Statement of capital on 16 January 2017 GBP 100 ; Statement by Directors. The most likely internet sites of FCE (WALES) LTD are www.fcewales.co.uk, and www.fce-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Pontypool & New Inn Rail Station is 5.5 miles; to Newport (S Wales) Rail Station is 5.7 miles; to Severn Tunnel Junction Rail Station is 7.3 miles; to Caldicot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fce Wales Ltd is a Private Limited Company. The company registration number is 06382780. Fce Wales Ltd has been working since 26 September 2007. The present status of the company is Active. The registered address of Fce Wales Ltd is Wern Farm Tredunnock Usk Newport Monmouthshire Wales Np15 1pe. . DAVIES, Sarah Louise is a Secretary of the company. DAVIES, Sarah Louise is a Director of the company. DAVIES, Steven Lee is a Director of the company. Director BRADSHAW, Michael Anthony has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DAVIES, Sarah Louise
Appointed Date: 26 September 2007
Director
DAVIES, Sarah Louise
Appointed Date: 26 September 2007
47 years old
Director
DAVIES, Steven Lee
Appointed Date: 26 September 2007
55 years old

Resigned Directors

Director
BRADSHAW, Michael Anthony
Resigned: 14 October 2011
Appointed Date: 26 September 2007
65 years old

Persons With Significant Control

Mrs Sarah Louise Davies
Notified on: 26 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FCE (WALES) LTD Events

01 Feb 2017
Registered office address changed from Unit 30 Leeway Court Leeway Industrial Estate Newport South Wales NP19 4SJ United Kingdom to Wern Farm Tredunnock Usk Newport Monmouthshire NP15 1PE on 1 February 2017
16 Jan 2017
Statement of capital on 16 January 2017
  • GBP 100
23 Dec 2016
Statement by Directors
23 Dec 2016
Solvency Statement dated 12/12/16
23 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 46 more events
20 Oct 2008
Registered office changed on 20/10/2008 from, broomfield & alexander LTD, pendragon house, caxton place, cardiff, CF23 8XE
20 Oct 2008
Location of register of members
10 Apr 2008
Particulars of a mortgage or charge / charge no: 2
10 Apr 2008
Particulars of a mortgage or charge / charge no: 1
26 Sep 2007
Incorporation

FCE (WALES) LTD Charges

23 November 2016
Charge code 0638 2780 0012
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property known as wern farm, tredunnock usk monmouthshire…
4 October 2013
Charge code 0638 2780 0011
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
4 October 2013
Charge code 0638 2780 0010
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
25 February 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold interest in unit 30 leeway industrial estate…
13 September 2010
Legal charge
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 west market street, newport.
13 September 2010
Legal charge
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 234 bryn celyn pentwyn cardiff.
2 June 2010
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 x bungalows at 234 bryn celyn, pentwyn, cardiff.
2 June 2010
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 west market street, newport.
24 May 2010
Debenture
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2009
Legal charge
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 west market street newport.
4 April 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied on 16 January 2013
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H 234 bryn celyn pentwyn cardiff t/n WA431297 fixed…
4 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 9 February 2013
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H 234 bryn celyn pentwyn t/n WA431297 fixed and floating…

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