FP PROCESSING LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 0HW

Company number 07329891
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address SPRINGFIELD MILLS, SPA STREET, OSSETT, WEST YORKSHIRE, WF5 0HW
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Registration of charge 073298910010, created on 6 May 2016; Registration of charge 073298910009, created on 6 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 . The most likely internet sites of FP PROCESSING LIMITED are www.fpprocessing.co.uk, and www.fp-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Fp Processing Limited is a Private Limited Company. The company registration number is 07329891. Fp Processing Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of Fp Processing Limited is Springfield Mills Spa Street Ossett West Yorkshire Wf5 0hw. . MORLEY, Graham Robert is a Director of the company. The company operates in "Liquid milk and cream production".


Current Directors

Director
MORLEY, Graham Robert
Appointed Date: 29 July 2010
58 years old

Persons With Significant Control

Mrs Sharyn Leigh Morley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Robert Morley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FP PROCESSING LIMITED Events

28 Sep 2016
Confirmation statement made on 29 July 2016 with updates
11 May 2016
Registration of charge 073298910010, created on 6 May 2016
11 May 2016
Registration of charge 073298910009, created on 6 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
08 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Registration of charge 073298910008, created on 4 February 2016
...
... and 21 more events
12 Nov 2011
Particulars of a mortgage or charge / charge no: 2
06 Sep 2011
Annual return made up to 29 July 2011 with full list of shareholders
06 Sep 2011
Director's details changed for Graham Robert Morley on 1 August 2011
25 Jun 2011
Particulars of a mortgage or charge / charge no: 1
29 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FP PROCESSING LIMITED Charges

6 May 2016
Charge code 0732 9891 0010
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Tfg Security Limited
Description: The freehold property known as land at woodhouse farm…
6 May 2016
Charge code 0732 9891 0009
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Tfg Security Limited
Description: Type of contract: jct 2011 design and build building…
4 February 2016
Charge code 0732 9891 0008
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
31 January 2013
All assets debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Jerome Francis Wilson (Security Trustee)
Description: By way of first fixed charge, all goodwill and uncalled…
31 August 2012
Debenture
Delivered: 7 September 2012
Status: Satisfied on 10 December 2015
Persons entitled: Reward Capital LLP
Description: Fixed and floating charge over the undertaking and all…
31 August 2012
Debenture
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Williams Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 February 2012
Debenture
Delivered: 8 February 2012
Status: Satisfied on 31 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2011
Debenture
Delivered: 12 November 2011
Status: Satisfied on 31 January 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied on 3 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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