FPS DISTRIBUTION LIMITED
STRATFORD-UPON-AVON DE FACTO 919 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NQ

Company number 04169831
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address BRIDGE HOUSE, 3, TIMOTHY'S BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 9NQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Registration of charge 041698310004, created on 1 February 2017; Confirmation statement made on 24 January 2017 with updates; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of FPS DISTRIBUTION LIMITED are www.fpsdistribution.co.uk, and www.fps-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fps Distribution Limited is a Private Limited Company. The company registration number is 04169831. Fps Distribution Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Fps Distribution Limited is Bridge House 3 Timothy S Bridge Road Stratford Upon Avon Warwickshire England Cv37 9nq. . EDEN, Jonathan Clive is a Secretary of the company. ANDRE, Denis is a Director of the company. BROWN, Alistair Stuart is a Director of the company. DAVIS, Neil Anthony is a Director of the company. EDEN, Jonathan Clive is a Director of the company. LAFONT, Jean-Jacques Mathieu is a Director of the company. WAINWRIGHT, Terence Michael is a Director of the company. Secretary BLAKEMAN, David John has been resigned. Secretary DAVIS, Neil Anthony has been resigned. Secretary GREGSON, Robin Anthony has been resigned. Secretary MACDONALD, Stuart Randolph has been resigned. Secretary MACGEEKIE, Glenda has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BLACKBURN, Peter Edward has been resigned. Director BLAKEMAN, David John has been resigned. Director BRUCE, Andrew Campbell has been resigned. Director BULMER, Patrick David has been resigned. Director CONGER, Hamdi has been resigned. Director DYSON, David Victor has been resigned. Director GREGSON, Robin Anthony has been resigned. Director JONES, Peter has been resigned. Director MOXON, Paul has been resigned. Director SURGENOR, Henry Kenneth has been resigned. Director TOMES, Frank has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
EDEN, Jonathan Clive
Appointed Date: 04 November 2016
Director
ANDRE, Denis
Appointed Date: 04 November 2016
51 years old
Director
BROWN, Alistair Stuart
Appointed Date: 04 November 2016
70 years old
Director
DAVIS, Neil Anthony
Appointed Date: 29 March 2001
61 years old
Director
EDEN, Jonathan Clive
Appointed Date: 01 March 2016
67 years old
Director
LAFONT, Jean-Jacques Mathieu
Appointed Date: 04 November 2016
66 years old
Director
WAINWRIGHT, Terence Michael
Appointed Date: 29 March 2001
78 years old

Resigned Directors

Secretary
BLAKEMAN, David John
Resigned: 02 January 2007
Appointed Date: 12 August 2004
Secretary
DAVIS, Neil Anthony
Resigned: 12 August 2004
Appointed Date: 29 March 2001
Secretary
GREGSON, Robin Anthony
Resigned: 01 October 2011
Appointed Date: 31 December 2009
Secretary
MACDONALD, Stuart Randolph
Resigned: 31 December 2009
Appointed Date: 02 January 2007
Secretary
MACGEEKIE, Glenda
Resigned: 04 November 2016
Appointed Date: 01 October 2011
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 March 2001
Appointed Date: 28 February 2001
Director
BLACKBURN, Peter Edward
Resigned: 29 February 2016
Appointed Date: 01 April 2008
71 years old
Director
BLAKEMAN, David John
Resigned: 02 January 2007
Appointed Date: 12 August 2004
75 years old
Director
BRUCE, Andrew Campbell
Resigned: 04 November 2016
Appointed Date: 22 May 2009
60 years old
Director
BULMER, Patrick David
Resigned: 15 April 2003
Appointed Date: 31 March 2001
68 years old
Director
CONGER, Hamdi
Resigned: 21 July 2004
Appointed Date: 01 June 2001
74 years old
Director
DYSON, David Victor
Resigned: 19 May 2009
Appointed Date: 12 August 2004
67 years old
Director
GREGSON, Robin Anthony
Resigned: 04 November 2016
Appointed Date: 20 May 2009
65 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 08 May 2009
69 years old
Director
MOXON, Paul
Resigned: 21 July 2004
Appointed Date: 15 April 2003
53 years old
Director
SURGENOR, Henry Kenneth
Resigned: 30 September 2009
Appointed Date: 12 August 2004
81 years old
Director
TOMES, Frank
Resigned: 21 July 2004
Appointed Date: 31 March 2001
82 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 29 March 2001
Appointed Date: 28 February 2001
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 March 2001
Appointed Date: 28 February 2001

Persons With Significant Control

Alliance Automotive Holding Ltd
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

FPS DISTRIBUTION LIMITED Events

08 Feb 2017
Registration of charge 041698310004, created on 1 February 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
24 Nov 2016
Satisfaction of charge 3 in full
15 Nov 2016
Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Bridge House 3, Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ on 15 November 2016
...
... and 126 more events
03 Apr 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2001
Company name changed de facto 919 LIMITED\certificate issued on 29/03/01
28 Feb 2001
Incorporation

FPS DISTRIBUTION LIMITED Charges

1 February 2017
Charge code 0416 9831 0004
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Contains fixed charge…
29 May 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied on 24 November 2016
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Book debts debenture
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed equitable charge all purchased debts and the other…
31 March 2001
All assets debenture
Delivered: 5 April 2001
Status: Satisfied on 12 October 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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