FCC WREXHAM PFI LIMITED
NORTHAMPTON WRG WREXHAM PFI LIMITED INTERCEDE 2078 LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7RG
Company number 05572555
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, 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 eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of FCC WREXHAM PFI LIMITED are www.fccwrexhampfi.co.uk, and www.fcc-wrexham-pfi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Fcc Wrexham Pfi Limited is a Private Limited Company. The company registration number is 05572555. Fcc Wrexham Pfi Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Fcc Wrexham Pfi Limited is Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire 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 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. Secretary MITRE SECRETARIES LIMITED has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director HARDMAN, Steven Neville has been resigned. Director JENNINGS, Stephen Nigel has been resigned. Director MEREDITH, James Robert has been resigned. Director MORTON, Robert Philip has been resigned. Director PLANT, John Henry has been resigned. Director REES, David Meredith has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. 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
ORTS-LLOPIS, Vicente Federico
Appointed Date: 01 April 2008
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: 19 June 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: 17 January 2008
Secretary
MITRE SECRETARIES LIMITED
Resigned: 19 June 2006
Appointed Date: 23 September 2005
Director
CASSELLS, Leslie James Davidson
Resigned: 30 November 2009
Appointed Date: 19 June 2006
71 years old
Director
HARDMAN, Steven Neville
Resigned: 30 April 2008
Appointed Date: 19 June 2006
57 years old
Director
JENNINGS, Stephen Nigel
Resigned: 01 January 2010
Appointed Date: 17 January 2008
64 years old
Director
MEREDITH, James Robert
Resigned: 27 November 2009
Appointed Date: 19 June 2006
65 years old
Director
MORTON, Robert Philip
Resigned: 31 January 2014
Appointed Date: 29 June 2009
54 years old
Director
PLANT, John Henry
Resigned: 31 October 2011
Appointed Date: 17 January 2008
72 years old
Director
REES, David Meredith
Resigned: 17 December 2014
Appointed Date: 29 June 2009
54 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 19 June 2006
Appointed Date: 23 September 2005
Director
MITRE SECRETARIES LIMITED
Resigned: 19 June 2006
Appointed Date: 23 September 2005

Persons With Significant Control

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

FCC WREXHAM PFI LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 20,100
17 Dec 2014
Termination of appointment of David Meredith Rees as a director on 17 December 2014
...
... and 74 more events
12 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
17 May 2006
Company name changed intercede 2078 LIMITED\certificate issued on 17/05/06
23 Sep 2005
Incorporation

FCC WREXHAM PFI LIMITED Charges

28 March 2013
Second supplemental deed
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (London Branch)
Description: All the real property being the l/h property k/a bryn lane…
12 December 2007
Supplemental debenture
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (London Branch)
Description: L/H property brymbo civic amenity site the lodge kent road…
2 May 2007
Debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (London Branch) (the Security Trustee)
Description: Goodwill book and other debts all right title and interest…

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