FPE GLOBAL (HOLDINGS) LIMITED
STOCKPORT AGHOCO 1125 LIMITED

Hellopages » Greater Manchester » Stockport » SK3 0XG

Company number 08218934
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address UNIT 1 ORION BUSINESS PARK, BIRD HALL LANE, STOCKPORT, CHESHIRE, SK3 0XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 47,168.75 ; Confirmation statement made on 18 September 2016 with updates; Appointment of Mr Ian Philip Plumb as a director on 10 December 2016. The most likely internet sites of FPE GLOBAL (HOLDINGS) LIMITED are www.fpeglobalholdings.co.uk, and www.fpe-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Fpe Global Holdings Limited is a Private Limited Company. The company registration number is 08218934. Fpe Global Holdings Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Fpe Global Holdings Limited is Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire Sk3 0xg. . BATTY, Richard Michael John is a Secretary of the company. BOOTH, Jeremy is a Director of the company. COOPER, David William is a Director of the company. HINES, Timothy Richard is a Director of the company. PLUMB, Ian Philip is a Director of the company. WILLIAMSON, Peter John is a Director of the company. WOOD, Derek John is a Director of the company. Secretary HOWARD, Benjamin William has been resigned. Secretary MUTCH, Colin Andrew has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BAILEY, Christopher John has been resigned. Director DIXON, Mark Robert has been resigned. Director FRAME, Phil Thomas has been resigned. Director HART, Roger has been resigned. Director HOWARD, Benjamin William has been resigned. Director JACKSON, Andrew Martin has been resigned. Director LEES, Stuart has been resigned. Director MOORE, David has been resigned. Director STENTON, Raymond has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATTY, Richard Michael John
Appointed Date: 01 January 2015
Director
BOOTH, Jeremy
Appointed Date: 27 April 2016
56 years old
Director
COOPER, David William
Appointed Date: 01 March 2016
46 years old
Director
HINES, Timothy Richard
Appointed Date: 27 September 2016
46 years old
Director
PLUMB, Ian Philip
Appointed Date: 10 December 2016
47 years old
Director
WILLIAMSON, Peter John
Appointed Date: 27 August 2015
59 years old
Director
WOOD, Derek John
Appointed Date: 27 April 2016
56 years old

Resigned Directors

Secretary
HOWARD, Benjamin William
Resigned: 31 December 2015
Appointed Date: 13 October 2015
Secretary
MUTCH, Colin Andrew
Resigned: 13 October 2015
Appointed Date: 28 March 2014
Secretary
A G SECRETARIAL LIMITED
Resigned: 06 February 2013
Appointed Date: 18 September 2012
Director
BAILEY, Christopher John
Resigned: 30 October 2013
Appointed Date: 06 February 2013
71 years old
Director
DIXON, Mark Robert
Resigned: 27 August 2015
Appointed Date: 03 March 2014
67 years old
Director
FRAME, Phil Thomas
Resigned: 10 December 2016
Appointed Date: 06 February 2013
42 years old
Director
HART, Roger
Resigned: 06 February 2013
Appointed Date: 18 September 2012
54 years old
Director
HOWARD, Benjamin William
Resigned: 31 December 2015
Appointed Date: 03 March 2014
50 years old
Director
JACKSON, Andrew Martin
Resigned: 31 January 2014
Appointed Date: 01 May 2013
58 years old
Director
LEES, Stuart
Resigned: 31 December 2015
Appointed Date: 06 February 2013
59 years old
Director
MOORE, David
Resigned: 09 February 2015
Appointed Date: 31 January 2014
62 years old
Director
STENTON, Raymond
Resigned: 31 January 2014
Appointed Date: 06 February 2013
53 years old
Director
A G SECRETARIAL LIMITED
Resigned: 06 February 2013
Appointed Date: 18 September 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 06 February 2013
Appointed Date: 18 September 2012

Persons With Significant Control

Northedge Capital Llp Acting In Its Capacity As Manager Of Northedge Capital Fund I Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FPE GLOBAL (HOLDINGS) LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 47,168.75
30 Dec 2016
Confirmation statement made on 18 September 2016 with updates
21 Dec 2016
Appointment of Mr Ian Philip Plumb as a director on 10 December 2016
21 Dec 2016
Termination of appointment of Phil Thomas Frame as a director on 10 December 2016
23 Nov 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 40,063.75
...
... and 62 more events
19 Mar 2013
Appointment of Stuart Lees as a director
14 Mar 2013
Company name changed aghoco 1125 LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
14 Mar 2013
Change of name notice
27 Feb 2013
Particulars of a mortgage or charge / charge no: 1
18 Sep 2012
Incorporation

FPE GLOBAL (HOLDINGS) LIMITED Charges

13 January 2015
Charge code 0821 8934 0006
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 January 2015
Charge code 0821 8934 0005
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0821 8934 0004
Delivered: 14 October 2014
Status: Satisfied on 27 October 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 October 2014
Charge code 0821 8934 0003
Delivered: 11 October 2014
Status: Satisfied on 27 October 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 November 2013
Charge code 0821 8934 0002
Delivered: 19 November 2013
Status: Satisfied on 28 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
22 February 2013
Composite guarantee and debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Northedge Capital LLP (Security Trustee)
Description: F/H 28 charles street, stockport t/no GM156155. L/h units…

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