FCC PFI HOLDINGS LIMITED
NORTHAMPTON BUSINESS PARK WRG PFI HOLDINGS LIMITED INTERCEDE 2066 LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7RG

Company number 05567306
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, 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 seventy-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Registration of shares 23/02/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of FCC PFI HOLDINGS LIMITED are www.fccpfiholdings.co.uk, and www.fcc-pfi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Fcc Pfi Holdings Limited is a Private Limited Company. The company registration number is 05567306. Fcc Pfi Holdings Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Fcc Pfi Holdings Limited is Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Nn4 7rg. . NUNN, Carol Jayne is a Secretary of the company. LIEBANA ALCANTARILLA, Jose is a Director of the company. NUNEZ VEGA, Tomas is a Director of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BUNTON, Victoria has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary FAVIER TILSTON, Claire has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director DE LA TORRE SANCHEZ, Jose Luis has been resigned. Director HARDMAN, Steven Neville has been resigned. Director MEREDITH, James Robert has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director STEWART, Quentin Richard has been resigned. Director TRUEBA GUTIERREZ, Jose Eugenio has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUNN, Carol Jayne
Appointed Date: 20 December 2012
Director
LIEBANA ALCANTARILLA, Jose
Appointed Date: 26 October 2006
60 years old
Director
NUNEZ VEGA, Tomas
Appointed Date: 27 September 2006
71 years old
Director
ORTS-LLOPIS, Vicente Federico
Appointed Date: 01 December 2009
63 years old
Director
TAYLOR, Paul
Appointed Date: 01 December 2009
66 years old

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 20 October 2008
Appointed Date: 26 April 2006
Secretary
BUNTON, Victoria
Resigned: 20 December 2012
Appointed Date: 26 October 2011
Secretary
DE FEO, Caterina
Resigned: 31 August 2010
Appointed Date: 01 August 2009
Secretary
FAVIER TILSTON, Claire
Resigned: 10 January 2013
Appointed Date: 20 October 2008
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 19 September 2005
Director
CASSELLS, Leslie James Davidson
Resigned: 30 November 2009
Appointed Date: 18 July 2006
71 years old
Director
DE LA TORRE SANCHEZ, Jose Luis
Resigned: 24 September 2013
Appointed Date: 27 September 2006
82 years old
Director
HARDMAN, Steven Neville
Resigned: 30 April 2008
Appointed Date: 18 July 2006
57 years old
Director
MEREDITH, James Robert
Resigned: 27 November 2009
Appointed Date: 18 July 2006
65 years old
Director
PRIOR, Ruth Catherine
Resigned: 27 September 2006
Appointed Date: 26 April 2006
58 years old
Director
STEWART, Quentin Richard
Resigned: 27 September 2006
Appointed Date: 26 April 2006
57 years old
Director
TRUEBA GUTIERREZ, Jose Eugenio
Resigned: 28 March 2007
Appointed Date: 27 September 2006
81 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 26 April 2006
Appointed Date: 19 September 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 19 September 2005

Persons With Significant Control

Fomento De Construcciones Y Contratas, S.A.
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

FCC PFI HOLDINGS LIMITED Events

07 Mar 2017
Memorandum and Articles of Association
07 Mar 2017
Resolutions
  • RES13 ‐ Registration of shares 23/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
05 May 2006
Resolutions
  • ELRES ‐ Elective resolution
05 May 2006
Resolutions
  • ELRES ‐ Elective resolution
05 May 2006
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005
Company name changed intercede 2066 LIMITED\certificate issued on 29/11/05
19 Sep 2005
Incorporation

FCC PFI HOLDINGS LIMITED Charges

22 August 2013
Charge code 0556 7306 0003
Delivered: 30 August 2013
Status: Satisfied on 13 March 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
17 April 2013
Charge code 0556 7306 0002
Delivered: 24 April 2013
Status: Satisfied on 7 March 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
28 March 2013
Deed
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (London Branch), "Security Trustee" for the Secured Parties
Description: By way of first fixed charge, the account and the deposit.

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