FHL 2017 LIMITED
NEWCASTLE UPON TYNE FENDOR HOLDINGS LIMITED FENDOR LIMITED NORHAM HOUSE 1074 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3LS

Company number 05801493
Status In Administration
Incorporation Date 29 April 2006
Company Type Private Limited Company
Address BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Statement of capital following an allotment of shares on 11 August 2016 GBP 111,600 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 110,400 . The most likely internet sites of FHL 2017 LIMITED are www.fhl2017.co.uk, and www.fhl-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Fhl 2017 Limited is a Private Limited Company. The company registration number is 05801493. Fhl 2017 Limited has been working since 29 April 2006. The present status of the company is In Administration. The registered address of Fhl 2017 Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . DUFFY, Christopher Paul is a Director of the company. Secretary BAINBRIDGE, Marie has been resigned. Secretary FORTUNE, Susan Helen has been resigned. Secretary FORTUNE-DUFFY, Susan Helen has been resigned. Secretary VANDRIWALA, Kerman Kekhasaru has been resigned. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director FORREST, John Munro has been resigned. Director FORTUNE-DUFFY, Susan Helen has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Director
DUFFY, Christopher Paul
Appointed Date: 27 June 2006
70 years old

Resigned Directors

Secretary
BAINBRIDGE, Marie
Resigned: 04 October 2013
Appointed Date: 01 June 2013
Secretary
FORTUNE, Susan Helen
Resigned: 01 June 2013
Appointed Date: 16 March 2008
Secretary
FORTUNE-DUFFY, Susan Helen
Resigned: 19 November 2014
Appointed Date: 04 October 2013
Secretary
VANDRIWALA, Kerman Kekhasaru
Resigned: 16 March 2008
Appointed Date: 27 June 2006
Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 27 June 2006
Appointed Date: 29 April 2006
Director
FORREST, John Munro
Resigned: 30 June 2009
Appointed Date: 01 May 2008
58 years old
Director
FORTUNE-DUFFY, Susan Helen
Resigned: 19 November 2014
Appointed Date: 05 October 2010
61 years old
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 27 June 2006
Appointed Date: 29 April 2006

FHL 2017 LIMITED Events

30 Aug 2016
Statement of capital following an allotment of shares on 11 August 2016
  • GBP 111,600
22 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 110,400
26 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2016
Statement of capital following an allotment of shares on 24 December 2015
  • GBP 110,400
...
... and 63 more events
10 Dec 2006
New secretary appointed
07 Dec 2006
Registered office changed on 07/12/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
07 Dec 2006
Accounting reference date extended from 30/04/07 to 30/06/07
16 Nov 2006
Company name changed norham house 1074 LIMITED\certificate issued on 16/11/06
29 Apr 2006
Incorporation

FHL 2017 LIMITED Charges

28 August 2013
Charge code 0580 1493 0006
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: The North East Growth 500 Plus LP
Description: Contains fixed charge.
14 August 2013
Charge code 0580 1493 0005
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
1 November 2012
Debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: The North East Growth 500 Plus LP
Description: Fixed and floating charge over the undertaking and all…
22 December 2006
Debenture
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Debenture
Delivered: 6 January 2007
Status: Satisfied on 13 November 2012
Persons entitled: Lloyds Tsb Commercial Finance Limtied
Description: Fixed and floating charges over the undertaking and all…

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