FPP DESIGN LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1BD

Company number 03275564
Status Active
Incorporation Date 8 November 1996
Company Type Private Limited Company
Address FELTON HOUSE THE COURTYARD, 1 DINSDALE PLACE SANDYFORD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1BD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Nicholas John Taylor as a director on 12 August 2016. The most likely internet sites of FPP DESIGN LIMITED are www.fppdesign.co.uk, and www.fpp-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Fpp Design Limited is a Private Limited Company. The company registration number is 03275564. Fpp Design Limited has been working since 08 November 1996. The present status of the company is Active. The registered address of Fpp Design Limited is Felton House The Courtyard 1 Dinsdale Place Sandyford Newcastle Upon Tyne Tyne and Wear Ne2 1bd. . GLENDENNING, David is a Director of the company. HEWISON, Christopher is a Director of the company. RODGER, William Edwin is a Director of the company. ROWLEY, Neil James is a Director of the company. TAYLOR, Nicholas John is a Director of the company. Secretary PETTINGER, Carol Ann has been resigned. Nominee Secretary ROGAN, Eileen Theresa has been resigned. Director DESAI, Simon Pravin has been resigned. Nominee Director FLYNN, Austin has been resigned. Director GRAHAM, David Andrew has been resigned. Director PETTINGER, Carol Ann has been resigned. Director ROBSON, Christopher Robert has been resigned. Nominee Director ROGAN, Eileen Theresa has been resigned. Director WILKINSON, Gary has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GLENDENNING, David
Appointed Date: 01 December 2008
57 years old
Director
HEWISON, Christopher
Appointed Date: 23 January 1997
79 years old
Director
RODGER, William Edwin
Appointed Date: 23 January 1997
72 years old
Director
ROWLEY, Neil James
Appointed Date: 29 May 2015
46 years old
Director
TAYLOR, Nicholas John
Appointed Date: 12 August 2016
42 years old

Resigned Directors

Secretary
PETTINGER, Carol Ann
Resigned: 31 December 2011
Appointed Date: 23 January 1997
Nominee Secretary
ROGAN, Eileen Theresa
Resigned: 23 January 1997
Appointed Date: 08 November 1996
Director
DESAI, Simon Pravin
Resigned: 30 June 2000
Appointed Date: 03 August 1998
56 years old
Nominee Director
FLYNN, Austin
Resigned: 23 January 1997
Appointed Date: 08 November 1996
58 years old
Director
GRAHAM, David Andrew
Resigned: 19 July 2013
Appointed Date: 04 January 2012
47 years old
Director
PETTINGER, Carol Ann
Resigned: 09 January 2012
Appointed Date: 23 January 1997
77 years old
Director
ROBSON, Christopher Robert
Resigned: 09 February 2007
Appointed Date: 09 November 1998
70 years old
Nominee Director
ROGAN, Eileen Theresa
Resigned: 23 January 1997
Appointed Date: 08 November 1996
71 years old
Director
WILKINSON, Gary
Resigned: 30 June 2004
Appointed Date: 03 August 1998
61 years old

Persons With Significant Control

Mr William Edwin Rodger
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Hewison
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FPP DESIGN LIMITED Events

02 Dec 2016
Confirmation statement made on 8 November 2016 with updates
16 Aug 2016
Accounts for a small company made up to 31 March 2016
12 Aug 2016
Appointment of Mr Nicholas John Taylor as a director on 12 August 2016
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000
16 Nov 2015
Accounts for a medium company made up to 31 March 2015
...
... and 69 more events
30 Jan 1997
Secretary resigned;director resigned
30 Jan 1997
Director resigned
29 Jan 1997
Company name changed hoodco 530 LIMITED\certificate issued on 30/01/97
06 Jan 1997
Registered office changed on 06/01/97 from: alliance house hood street newcastle upon tyne NE1 6LJ
08 Nov 1996
Incorporation

FPP DESIGN LIMITED Charges

14 July 2005
All assets debenture
Delivered: 23 July 2005
Status: Satisfied on 31 January 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 1997
Debenture
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FPP CONSTRUCTION LIMITED FPP CONSULTING LTD FPP GROUP LIMITED FPP MANAGEMENT LTD. FPP ONE LIMITED FPP PLUS LTD. FPP PROPERTIES