FPE SITE OPERATIONS LIMITED
STOCKPORT FAIRPORT SITE OPERATIONS LIMITED BRADDOCK, MOORE AND ASSOCIATES LIMITED KEPPEL SERVICES LIMITED

Hellopages » Greater Manchester » Stockport » SK3 0XG

Company number 03428088
Status Active
Incorporation Date 3 September 1997
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 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-five 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 3 September 2016 with updates. The most likely internet sites of FPE SITE OPERATIONS LIMITED are www.fpesiteoperations.co.uk, and www.fpe-site-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Fpe Site Operations Limited is a Private Limited Company. The company registration number is 03428088. Fpe Site Operations Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Fpe Site Operations 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 CRS LEGAL SERVICES LIMITED has been resigned. Secretary HOWARD, Benjamin William has been resigned. Secretary MOORE, David Maxwell has been resigned. Secretary MUTCH, Colin Andrew has been resigned. Secretary SIMON, Edward Peter has been resigned. Director BAILEY, Christopher John has been resigned. Director BRADDOCK, David has been resigned. Director DIXON, Mark Robert has been resigned. Director ELLIN, John Edward has been resigned. Director FITTON, Paul Anthony has been resigned. Director HOWARD, Benjamin William has been resigned. Director LEES, Anthony has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director MOORE, David Maxwell has been resigned. Director MORRIS, Adrian has been resigned. Director SPEAKMAN, Roger has been resigned. Director STEWARDSON, Timothy David has been resigned. The company operates in "Other specialised construction activities 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
CRS LEGAL SERVICES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Secretary
HOWARD, Benjamin William
Resigned: 31 December 2015
Appointed Date: 13 October 2015
Secretary
MOORE, David Maxwell
Resigned: 04 August 1998
Appointed Date: 03 September 1997
Secretary
MUTCH, Colin Andrew
Resigned: 13 October 2015
Appointed Date: 30 November 2008
Secretary
SIMON, Edward Peter
Resigned: 30 November 2008
Appointed Date: 04 August 1998
Director
BAILEY, Christopher John
Resigned: 30 October 2013
Appointed Date: 02 July 2009
71 years old
Director
BRADDOCK, David
Resigned: 15 September 1999
Appointed Date: 03 September 1997
79 years old
Director
DIXON, Mark Robert
Resigned: 27 August 2015
Appointed Date: 28 March 2014
67 years old
Director
ELLIN, John Edward
Resigned: 01 January 2008
Appointed Date: 01 June 2004
82 years old
Director
FITTON, Paul Anthony
Resigned: 02 July 2009
Appointed Date: 01 June 2004
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: 04 August 1998
86 years old
Director
MC FORMATIONS LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Director
MOORE, David Maxwell
Resigned: 08 November 1999
Appointed Date: 03 September 1997
79 years old
Director
MORRIS, Adrian
Resigned: 26 September 2014
Appointed Date: 02 June 2011
56 years old
Director
SPEAKMAN, Roger
Resigned: 26 September 2014
Appointed Date: 05 February 2013
45 years old
Director
STEWARDSON, Timothy David
Resigned: 04 April 2012
Appointed Date: 19 May 2011
61 years old

Persons With Significant Control

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

FPE SITE OPERATIONS 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
10 Oct 2016
Confirmation statement made on 3 September 2016 with updates
11 Mar 2016
Appointment of Mr David William Cooper as a director on 1 March 2016
26 Jan 2016
Appointment of Mr Richard Michael John Batty as a secretary on 1 January 2016
...
... and 85 more events
28 Oct 1997
Secretary resigned
28 Oct 1997
Registered office changed on 28/10/97 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN
28 Oct 1997
New secretary appointed;new director appointed
28 Oct 1997
New director appointed
03 Sep 1997
Incorporation

FPE SITE OPERATIONS LIMITED Charges

13 January 2015
Charge code 0342 8088 0006
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 January 2015
Charge code 0342 8088 0005
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0342 8088 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 0342 8088 0003
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…
23 September 1998
Debenture
Delivered: 26 September 1998
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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