Company number 03249151
Status Active
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Satisfaction of charge 032491510002 in full; Satisfaction of charge 032491510003 in full. The most likely internet sites of F. P. PROJECTS LIMITED are www.fpprojects.co.uk, and www.f-p-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. F P Projects Limited is a Private Limited Company.
The company registration number is 03249151. F P Projects Limited has been working since 12 September 1996.
The present status of the company is Active. The registered address of F P Projects Limited is The Brew House Greenalls Avenue Warrington England Wa4 6hl. . BALL, Orla is a Director of the company. CARROLL, Paul Bryan is a Director of the company. DARKE, Andrew Simon is a Director of the company. JONES, Carolyn is a Director of the company. KENYON, Spencer Adrian is a Director of the company. MURPHY, Jonathan Stewart is a Director of the company. Secretary ARNOLD, Timothy David, Doctor has been resigned. Secretary NORRIS, Jonathan Scott, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MC SECRETARIES LIMITED has been resigned. Director ARNOLD, Timothy David, Doctor has been resigned. Director LAURENCE, David Tarrant, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUKASZEWICZ, Christopher Mark has been resigned. Director NICHOLS, John Anthony Alvin, Dr has been resigned. Director NORRIS, Jonathan Scott, Dr has been resigned. Director TRIGG, Hilary Anne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
BALL, Orla
Appointed Date: 31 October 2016
55 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 September 1996
Appointed Date: 12 September 1996
Secretary
MC SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 06 May 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 September 1996
Appointed Date: 12 September 1996
F. P. PROJECTS LIMITED Events
17 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Nov 2016
Satisfaction of charge 032491510002 in full
10 Nov 2016
Satisfaction of charge 032491510003 in full
10 Nov 2016
Satisfaction of charge 1 in full
04 Nov 2016
Appointment of Mr Paul Bryan Carroll as a director on 31 October 2016
...
... and 77 more events
16 Sep 1996
Director resigned
16 Sep 1996
Secretary resigned
16 Sep 1996
New secretary appointed;new director appointed
16 Sep 1996
New director appointed
12 Sep 1996
Incorporation
29 July 2013
Charge code 0324 9151 0003
Delivered: 2 August 2013
Status: Satisfied
on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the west of fairlands avenue worplesdon t/no…
15 July 2013
Charge code 0324 9151 0002
Delivered: 20 July 2013
Status: Satisfied
on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
22 October 1996
Legal charge
Delivered: 25 October 1996
Status: Satisfied
on 10 November 2016
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property at fairlands surgery brocks drive guildford…