FPE NEU SOLUTIONS LIMITED
STOCKPORT FAIRPORT NEU SOLUTIONS LIMITED

Hellopages » Greater Manchester » Stockport » SK3 0XG
Company number 04866456
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address UNIT 1, ORION BUSINESS PARK, BIRD HALL LANE, STOCKPORT, CHESHIRE, ENGLAND, SK3 0XG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Timothy Richard Hines as a director on 10 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of FPE NEU SOLUTIONS LIMITED are www.fpeneusolutions.co.uk, and www.fpe-neu-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Fpe Neu Solutions Limited is a Private Limited Company. The company registration number is 04866456. Fpe Neu Solutions Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Fpe Neu Solutions Limited is Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire England 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. 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 HOWARD, Benjamin William has been resigned. Director LEES, Anthony has been resigned. Director SHARPLEY, Malcolm Peter Steven has been resigned. Director STEWARDSON, Timothy David has been resigned. Director SUTCLIFFE, Paul has been resigned. Director WOOD, Derek has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


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: 10 December 2016
46 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: 24 September 2008
Secretary
SIMON, Edward Peter
Resigned: 24 September 2008
Appointed Date: 14 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Director
BAILEY, Christopher John
Resigned: 30 October 2013
Appointed Date: 01 June 2004
72 years old
Director
DIXON, Mark Robert
Resigned: 27 August 2015
Appointed Date: 28 March 2014
67 years old
Director
FITTON, Paul Anthony
Resigned: 24 September 2008
Appointed Date: 14 August 2003
69 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: 14 August 2003
86 years old
Director
SHARPLEY, Malcolm Peter Steven
Resigned: 08 April 2013
Appointed Date: 14 May 2012
61 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

Persons With Significant Control

Fpe Global Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FPE NEU SOLUTIONS LIMITED Events

21 Dec 2016
Appointment of Mr Timothy Richard Hines as a director on 10 December 2016
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 14 August 2016 with updates
11 Mar 2016
Appointment of Mr David William Cooper as a director on 1 March 2016
26 Jan 2016
Termination of appointment of Benjamin William Howard as a secretary on 31 December 2015
...
... and 60 more events
08 Jul 2004
New director appointed
28 May 2004
Accounting reference date shortened from 31/08/04 to 31/12/03
14 Oct 2003
Particulars of mortgage/charge
14 Aug 2003
Secretary resigned
14 Aug 2003
Incorporation

FPE NEU SOLUTIONS LIMITED Charges

13 January 2015
Charge code 0486 6456 0008
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 January 2015
Charge code 0486 6456 0007
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0486 6456 0006
Delivered: 14 October 2014
Status: Satisfied on 27 October 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 October 2014
Charge code 0486 6456 0005
Delivered: 11 October 2014
Status: Satisfied on 27 October 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 February 2013
Charge of deposit
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £102,222.78 and all amounts in the future…
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…
17 November 2011
Charge of deposit
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of euro 366,500 and all amounts in the future…
9 October 2003
Debenture
Delivered: 14 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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