FSP REALISATIONS (2016) LIMITED
ST ALBANS FREESTYLE SKATEPARKS LIMITED LIPTON NO.2 LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3RD
Company number 04940362
Status In Administration
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 27 February 2017; Administrator's progress report to 21 December 2016; Resolutions RES15 ‐ Change company name resolution on 2017-01-11 . The most likely internet sites of FSP REALISATIONS (2016) LIMITED are www.fsprealisations2016.co.uk, and www.fsp-realisations-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Fsp Realisations 2016 Limited is a Private Limited Company. The company registration number is 04940362. Fsp Realisations 2016 Limited has been working since 22 October 2003. The present status of the company is In Administration. The registered address of Fsp Realisations 2016 Limited is C O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire Al1 3rd. . LIPTON, Frances Helen is a Secretary of the company. LIPTON, Cheryl is a Director of the company. LIPTON, Frances Helen is a Director of the company. LIPTON, Julian Elliot is a Director of the company. LIPTON, Leslie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LIPTON, Frances Helen
Appointed Date: 22 October 2003
Director
LIPTON, Cheryl
Appointed Date: 01 March 2008
54 years old
Director
LIPTON, Frances Helen
Appointed Date: 22 October 2003
81 years old
Director
LIPTON, Julian Elliot
Appointed Date: 22 October 2003
56 years old
Director
LIPTON, Leslie
Appointed Date: 22 October 2003
86 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

FSP REALISATIONS (2016) LIMITED Events

27 Feb 2017
Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 27 February 2017
31 Jan 2017
Administrator's progress report to 21 December 2016
27 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-11
07 Dec 2016
Result of meeting of creditors
08 Jul 2016
Statement of administrator's proposal
...
... and 47 more events
17 Mar 2004
New director appointed
17 Mar 2004
New secretary appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
22 Oct 2003
Incorporation

FSP REALISATIONS (2016) LIMITED Charges

25 August 2015
Charge code 0494 0362 0002
Delivered: 26 August 2015
Status: Satisfied on 10 February 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
5 December 2007
Guarantee & debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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