FPE GLOBAL LIMITED
STOCKPORT FAIRPORT ENGINEERING GROUP LIMITED BACUS TRADING LIMITED

Hellopages » Greater Manchester » Stockport » SK3 0XG

Company number 04121076
Status Active
Incorporation Date 7 December 2000
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 25110 - Manufacture of metal structures and parts of structures, 28220 - Manufacture of lifting and handling equipment, 28990 - Manufacture of other special-purpose machinery n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registration of charge 041210760008, created on 3 March 2017; Statement of capital following an allotment of shares on 22 December 2016 GBP 3,383,651 ; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of FPE GLOBAL LIMITED are www.fpeglobal.co.uk, and www.fpe-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Fpe Global Limited is a Private Limited Company. The company registration number is 04121076. Fpe Global Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Fpe Global Limited is Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire Sk3 0xg. . BATTY, Richard Michael John is a Secretary 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. Secretary HOWARD, Benjamin William has been resigned. Secretary MUTCH, Colin Andrew has been resigned. Secretary SIMON, Edward Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Christopher John has been resigned. Director DIXON, Mark Robert has been resigned. Director FITTON, Paul Anthony has been resigned. Director FRAME, Phil Thomas has been resigned. Director HOWARD, Benjamin William has been resigned. Director LEES, Anthony has been resigned. Director MORRIS, Adrian has been resigned. Director SHARPLEY, Malcolm Peter Steven has been resigned. Director SIMON, Edward Peter has been resigned. Director STEWARDSON, Timothy David has been resigned. Director SUTCLIFFE, Paul has been resigned. Director WOOD, Derek has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BATTY, Richard Michael John
Appointed Date: 01 January 2016
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: 25 May 2016
47 years old
Director
WILLIAMSON, Peter John
Appointed Date: 27 August 2015
59 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: 02 July 2009
Secretary
SIMON, Edward Peter
Resigned: 02 July 2009
Appointed Date: 30 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2001
Appointed Date: 07 December 2000
Director
BAILEY, Christopher John
Resigned: 30 October 2013
Appointed Date: 02 July 2009
71 years old
Director
DIXON, Mark Robert
Resigned: 27 August 2015
Appointed Date: 28 March 2014
67 years old
Director
FITTON, Paul Anthony
Resigned: 02 July 2009
Appointed Date: 30 May 2001
69 years old
Director
FRAME, Phil Thomas
Resigned: 25 May 2016
Appointed Date: 22 February 2013
42 years old
Director
HOWARD, Benjamin William
Resigned: 31 December 2015
Appointed Date: 28 March 2014
50 years old
Director
LEES, Anthony
Resigned: 22 February 2013
Appointed Date: 30 May 2001
86 years old
Director
MORRIS, Adrian
Resigned: 26 September 2014
Appointed Date: 02 June 2011
56 years old
Director
SHARPLEY, Malcolm Peter Steven
Resigned: 08 April 2013
Appointed Date: 14 May 2012
60 years old
Director
SIMON, Edward Peter
Resigned: 02 July 2009
Appointed Date: 30 June 2003
64 years old
Director
STEWARDSON, Timothy David
Resigned: 04 April 2012
Appointed Date: 19 May 2011
61 years old
Director
SUTCLIFFE, Paul
Resigned: 26 September 2014
Appointed Date: 01 September 2011
74 years old
Director
WOOD, Derek
Resigned: 26 September 2014
Appointed Date: 25 August 2011
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 2001
Appointed Date: 07 December 2000

Persons With Significant Control

Fpe Global (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FPE GLOBAL LIMITED Events

03 Mar 2017
Registration of charge 041210760008, created on 3 March 2017
09 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 3,383,651
30 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Appointment of Mr Timothy Richard Hines as a director on 27 September 2016
...
... and 89 more events
19 Jun 2001
New director appointed
11 Jun 2001
New director appointed
11 Jun 2001
Director resigned
11 Jun 2001
Secretary resigned
07 Dec 2000
Incorporation

FPE GLOBAL LIMITED Charges

3 March 2017
Charge code 0412 1076 0008
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 January 2015
Charge code 0412 1076 0007
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 January 2015
Charge code 0412 1076 0006
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0412 1076 0005
Delivered: 14 October 2014
Status: Satisfied on 27 October 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 October 2014
Charge code 0412 1076 0004
Delivered: 11 October 2014
Status: Satisfied on 27 October 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed 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…
19 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 28 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 charles street, stockport, greater manchester,. By way…
29 September 2003
Debenture
Delivered: 3 October 2003
Status: Satisfied on 28 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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