FCC BUCKINGHAMSHIRE LIMITED
NORTHAMPTON WRG BUCKINGHAMSHIRE LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7RG

Company number 07776674
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON, NN4 7RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 077766740001 in full; Satisfaction of charge 077766740002 in full. The most likely internet sites of FCC BUCKINGHAMSHIRE LIMITED are www.fccbuckinghamshire.co.uk, and www.fcc-buckinghamshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Fcc Buckinghamshire Limited is a Private Limited Company. The company registration number is 07776674. Fcc Buckinghamshire Limited has been working since 16 September 2011. The present status of the company is Active. The registered address of Fcc Buckinghamshire Limited is Ground Floor West 900 Pavilion Drive Northampton Nn4 7rg. . NUNN, Carol Jayne is a Secretary of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary BUNTON, Victoria has been resigned. Secretary FAVIER-TILSTON, Claire has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUNN, Carol Jayne
Appointed Date: 31 December 2012
Director
ORTS-LLOPIS, Vicente Federico
Appointed Date: 16 September 2011
63 years old
Director
TAYLOR, Paul
Appointed Date: 16 September 2011
66 years old

Resigned Directors

Secretary
BUNTON, Victoria
Resigned: 31 December 2012
Appointed Date: 16 September 2011
Secretary
FAVIER-TILSTON, Claire
Resigned: 10 January 2013
Appointed Date: 16 September 2011

Persons With Significant Control

Fcc Buckinghamnshire Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

FCC BUCKINGHAMSHIRE LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Satisfaction of charge 077766740001 in full
14 Sep 2016
Satisfaction of charge 077766740002 in full
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
24 Jul 2012
Annual return made up to 30 June 2012 with full list of shareholders
11 May 2012
Company name changed wrg buckinghamshire LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
11 May 2012
Change of name notice
19 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
16 Sep 2011
Incorporation

FCC BUCKINGHAMSHIRE LIMITED Charges

22 August 2013
Charge code 0777 6674 0002
Delivered: 30 August 2013
Status: Satisfied on 14 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
17 April 2013
Charge code 0777 6674 0001
Delivered: 24 April 2013
Status: Satisfied on 14 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: A fixed charge over land and intellectual property rights…

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