FISEPA 187 LIMITED
HEADINGTON

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Company number 04754950
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address CHARTERFORD HOUSE, 75 LONDON ROAD, HEADINGTON, OXFORD, OX3 9BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 90 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FISEPA 187 LIMITED are www.fisepa187.co.uk, and www.fisepa-187.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Fisepa 187 Limited is a Private Limited Company. The company registration number is 04754950. Fisepa 187 Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Fisepa 187 Limited is Charterford House 75 London Road Headington Oxford Ox3 9bb. . ANDREWS, Bradford John is a Secretary of the company. ANDREWS, Bradford John is a Director of the company. MORRISON, Charles Bruce is a Director of the company. Secretary JOHNSON, Claire Jane has been resigned. Secretary NIVEN, Barry William has been resigned. Secretary TURNER, Mark Richard Charles has been resigned. Director TURNER, Mark Richard Charles has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANDREWS, Bradford John
Appointed Date: 05 November 2008

Director
ANDREWS, Bradford John
Appointed Date: 29 May 2003
59 years old

Director
MORRISON, Charles Bruce
Appointed Date: 20 June 2014
66 years old

Resigned Directors

Secretary
JOHNSON, Claire Jane
Resigned: 04 November 2008
Appointed Date: 01 April 2008

Secretary
NIVEN, Barry William
Resigned: 29 May 2003
Appointed Date: 06 May 2003

Secretary
TURNER, Mark Richard Charles
Resigned: 01 April 2008
Appointed Date: 29 May 2003

Director
TURNER, Mark Richard Charles
Resigned: 20 June 2014
Appointed Date: 29 May 2003
65 years old

Director
SPEAFI LIMITED
Resigned: 29 May 2003
Appointed Date: 06 May 2003

FISEPA 187 LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 90

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jul 2015
Registration of charge 047549500005, created on 20 June 2015
15 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 90

...
... and 39 more events
19 Jun 2003
Director resigned
19 Jun 2003
New secretary appointed;new director appointed
19 Jun 2003
New director appointed
19 Jun 2003
Ad 29/05/03--------- £ si 88@1=88 £ ic 2/90
06 May 2003
Incorporation

FISEPA 187 LIMITED Charges

20 June 2015
Charge code 0475 4950 0005
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Deekriyo Limited
Description: F/H and five flats at 138-140 london road headington oxford…
25 November 2008
Legal charge
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 138 and 140 london road headington oxford t/no ON1957 a…
25 November 2008
Debenture
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 138 and 140 london road headington oxford t/no ON1957 fixed…
7 July 2003
Debenture
Delivered: 11 July 2003
Status: Satisfied on 21 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 130 and 140 london road headington oxford OX3 9ED. Fixed…
7 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 21 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 138 and 140 london road headington oxford OX3 9ED. Fixed…