FK FACADES LIMITED
ALTRINCHAM FK CONSTRUCTION LIMITED FK ROOFING SERVICES LIMITED

Hellopages » Greater Manchester » Trafford » WA15 8EX

Company number 02874877
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address KEENAN HOUSE, 22 - 26, STOCKPORT ROAD, ALTRINCHAM, CHESHIRE, WA15 8EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-03-23 . The most likely internet sites of FK FACADES LIMITED are www.fkfacades.co.uk, and www.fk-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.7 miles; to Eccles Rail Station is 6.6 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fk Facades Limited is a Private Limited Company. The company registration number is 02874877. Fk Facades Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of Fk Facades Limited is Keenan House 22 26 Stockport Road Altrincham Cheshire Wa15 8ex. . BROWN, Mark Jonathan is a Secretary of the company. BENTLEY, Paul Graham is a Director of the company. HALL, Stephen William is a Director of the company. KEENAN, Francis Anthony is a Director of the company. KEENAN, Francis is a Director of the company. Secretary KEENAN, Patricia Grace has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director KEENAN, Patricia Grace has been resigned. Director RICHARDSON, Paul has been resigned. Nominee Director WING, Donald Edward Gelsthorpe has been resigned. Nominee Director RWL REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Mark Jonathan
Appointed Date: 25 November 2011
Director
BENTLEY, Paul Graham
Appointed Date: 17 December 2010
53 years old
Director
HALL, Stephen William
Appointed Date: 29 April 1994
60 years old
Director
KEENAN, Francis Anthony
Appointed Date: 16 March 2005
47 years old
Director
KEENAN, Francis
Appointed Date: 19 January 1994
71 years old

Resigned Directors

Secretary
KEENAN, Patricia Grace
Resigned: 25 November 2011
Appointed Date: 19 January 1994
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 January 1994
Appointed Date: 24 November 1993
Director
KEENAN, Patricia Grace
Resigned: 25 November 2011
Appointed Date: 19 January 1994
69 years old
Director
RICHARDSON, Paul
Resigned: 29 August 2014
Appointed Date: 10 September 2012
52 years old
Nominee Director
WING, Donald Edward Gelsthorpe
Resigned: 24 November 1994
Appointed Date: 24 November 1993
101 years old
Nominee Director
RWL REGISTRARS LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1993

Persons With Significant Control

Norney Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FK FACADES LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
06 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-23
06 Apr 2016
Change of name notice
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5,000
...
... and 83 more events
07 Feb 1994
Company name changed richscale LIMITED\certificate issued on 08/02/94
07 Feb 1994
Company name changed\certificate issued on 07/02/94
05 Feb 1994
Memorandum and Articles of Association
05 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1993
Incorporation

FK FACADES LIMITED Charges

30 June 2014
Charge code 0287 4877 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 May 2003
Debenture
Delivered: 24 May 2003
Status: Satisfied on 10 August 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…
6 May 1994
Mortgage debenture
Delivered: 12 May 1994
Status: Satisfied on 16 December 2014
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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