FPC REALISATIONS LIMITED
NEWCASTLE UPON TYNE FINE & PERFORMANCE CHEMICALS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DY

Company number 02726106
Status Liquidation
Incorporation Date 25 June 1992
Company Type Private Limited Company
Address ROTHERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DY
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Company name changed fine & performance chemicals LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-03 ; Change of name notice; Registered office address changed from 1 Ellerbeck Way Stokesley Industrial Park Stokesley Middlesbrough TS9 5JZ on 8 October 2013. The most likely internet sites of FPC REALISATIONS LIMITED are www.fpcrealisations.co.uk, and www.fpc-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Fpc Realisations Limited is a Private Limited Company. The company registration number is 02726106. Fpc Realisations Limited has been working since 25 June 1992. The present status of the company is Liquidation. The registered address of Fpc Realisations Limited is Rotherdam House 116 Quayside Newcastle Upon Tyne Ne1 3dy. . LAWSON, John Ian is a Secretary of the company. LINES, Simon Richard is a Director of the company. Secretary NEWSON, Linda Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HINDSON, Barry has been resigned. Director NEWSON, Neville has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
LAWSON, John Ian
Appointed Date: 01 June 1997
Director
LINES, Simon Richard
Appointed Date: 15 November 1993
63 years old

Resigned Directors

Secretary
NEWSON, Linda Christine
Resigned: 01 June 1997
Appointed Date: 02 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1992
Appointed Date: 25 June 1992
Director
HINDSON, Barry
Resigned: 26 May 2008
Appointed Date: 26 May 2008
69 years old
Director
NEWSON, Neville
Resigned: 01 June 2007
Appointed Date: 02 July 1992
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 1992
Appointed Date: 25 June 1992

FPC REALISATIONS LIMITED Events

17 Oct 2013
Company name changed fine & performance chemicals LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
17 Oct 2013
Change of name notice
08 Oct 2013
Registered office address changed from 1 Ellerbeck Way Stokesley Industrial Park Stokesley Middlesbrough TS9 5JZ on 8 October 2013
08 Oct 2013
Appointment of a voluntary liquidator
08 Oct 2013
Statement of affairs with form 4.19
...
... and 97 more events
28 Jul 1992
Secretary resigned;new secretary appointed
28 Jul 1992
Director resigned;new director appointed
17 Jul 1992
Company name changed factopen LIMITED\certificate issued on 20/07/92
17 Jul 1992
Company name changed\certificate issued on 17/07/92
25 Jun 1992
Incorporation

FPC REALISATIONS LIMITED Charges

13 May 2011
All assets debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 26 April 2010
Status: Satisfied on 8 June 2011
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 September 2009
Supplemental debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: The Bank of Scotland PLC (Bos)
Description: Fixed and floating charge over the undertaking and all…
28 May 2008
Debenture
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2006
Debenture
Delivered: 17 February 2006
Status: Satisfied on 12 February 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
23 January 2004
Floating charge (all assets)
Delivered: 24 January 2004
Status: Satisfied on 17 February 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
19 December 2002
Fixed charge on purchased debts which fail to vest
Delivered: 20 December 2002
Status: Satisfied on 17 February 2006
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
22 September 1997
Debenture
Delivered: 27 September 1997
Status: Satisfied on 27 March 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 September 1995
Fixed and floating charge
Delivered: 9 September 1995
Status: Satisfied on 27 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1993
Debenture
Delivered: 28 October 1993
Status: Satisfied on 2 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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