FSP ACQUISITION LIMITED
NOTTINGHAM
BOX ACQUISITION LIMITED
SHOO 466 LIMITED
Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Robert James Marshall as a director on 7 December 2016; Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016; Termination of appointment of Robert Marshall as a secretary on 25 November 2016. The most likely internet sites of FSP ACQUISITION LIMITED are www.fspacquisition.co.uk, and www.fsp-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Fsp Acquisition Limited is a Private Limited Company. The company registration number is 06934252. Fsp Acquisition Limited has been working since 15 June 2009. The present status of the company is Active. The registered address of Fsp Acquisition Limited is 80 Mount Street Nottingham Nottinghamshire Ng1 6hh. . FRASER, Andrew Hector is a Secretary of the company. DUNCAN, Stephen William is a Director of the company. GREENFIELD, Phillip Lee Richard is a Director of the company. KERSHAW, Samuel Patrick Donald is a Director of the company. Secretary MARSHALL, Robert has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director HASSAN, Aatif Naveed has been resigned. Director HODSON, Graham Philip has been resigned. Director MARSHALL, Robert James has been resigned. Director PRITCHARD, Barry has been resigned. Director SADLER, Sian has been resigned. Director TURNER, Guy Peter has been resigned. Director WHIGHAM, John Cowie has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 15 June 2009
FSP ACQUISITION LIMITED Events
FSP ACQUISITION LIMITED Charges
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent and Trustee for the Beneficiaries)
Description: All current and future land (except any restricted land or…
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent and Trustee for the Beneficiaries)
Description: Contains fixed charge…
Delivered: 30 August 2012
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Bank PLC
Description: Assigns the policy meaning the insurance policy (or…
Delivered: 30 August 2012
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
Delivered: 30 August 2012
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: All right title benefit and interest in and to the blocked…
Delivered: 6 October 2009
Status: Satisfied on 4 September 2012
Persons entitled: Hsbc Bank PLC (The “Security Trustee”)
Description: All present and future right title benefit and interest in…
Delivered: 6 October 2009
Status: Satisfied on 4 September 2012
Persons entitled: Hsbc Bank PLC (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 29 September 2009
Status: Satisfied on 22 July 2015
Persons entitled: August Equity Partners Ii a Acting Through Its General Partner August Equity Partners Ii Gp LP Acting Through Its General Partner August Equity Partners Ii Gp Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 25 September 2009
Status: Satisfied on 22 July 2015
Persons entitled: Graham Hodson as Agent and Trustee for Each of the Noteholders
Description: Fixed and floating charge over the undertaking and all…
Delivered: 25 September 2009
Status: Satisfied on 22 July 2015
Persons entitled: Guy Turner as Agent and Trustee for Each of the Noteholders
Description: Fixed and floating charge over the undertaking and all…