FDC (UK) LIMITED
SALISBURY FIRES AND FIREPLACES (SALISBURY) LIMITED

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Company number 03328870
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address 52-54 WINCHESTER STREET, SALISBURY, SP1 1HG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Martin Richard Ford as a director on 31 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FDC (UK) LIMITED are www.fdcuk.co.uk, and www.fdc-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and nine months. Fdc Uk Limited is a Private Limited Company. The company registration number is 03328870. Fdc Uk Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Fdc Uk Limited is 52 54 Winchester Street Salisbury Sp1 1hg. The company`s financial liabilities are £366k. It is £26.18k against last year. And the total assets are £1066.73k, which is £103k against last year. WADDINGTON, Peirce John is a Secretary of the company. WADDINGTON, Caroline Julie is a Director of the company. WADDINGTON, Peirce John is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director FORD, Martin Richard has been resigned. Director WAKELY, Paul has been resigned. The company operates in "Non-specialised wholesale trade".


fdc (uk) Key Finiance

LIABILITIES £366k
+7%
CASH n/a
TOTAL ASSETS £1066.73k
+10%
All Financial Figures

Current Directors

Secretary
WADDINGTON, Peirce John
Appointed Date: 06 March 1997

Director
WADDINGTON, Caroline Julie
Appointed Date: 31 August 1999
57 years old

Director
WADDINGTON, Peirce John
Appointed Date: 06 March 1997
56 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997

Nominee Director
FNCS LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997

Director
FORD, Martin Richard
Resigned: 31 May 2016
Appointed Date: 01 February 2002
60 years old

Director
WAKELY, Paul
Resigned: 31 August 1999
Appointed Date: 06 March 1997
75 years old

Persons With Significant Control

Mr Peirce John Waddington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Julie Waddington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FDC (UK) LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Mar 2017
Termination of appointment of Martin Richard Ford as a director on 31 May 2016
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,100

28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
08 May 1997
Director resigned
08 May 1997
New secretary appointed;new director appointed
08 May 1997
New director appointed
08 May 1997
Registered office changed on 08/05/97 from: 129 queen street cardiff CF1 4BJ
06 Mar 1997
Incorporation

FDC (UK) LIMITED Charges

13 January 2015
Charge code 0332 8870 0006
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 March 2012
Rent deposit deed
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Christopher Lee
Description: The interest bearing deposit account see image for full…
10 August 2010
All assets debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 May 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 15 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 March 2001
Mortgage debenture
Delivered: 29 March 2001
Status: Satisfied on 3 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 February 2000
Debenture
Delivered: 11 February 2000
Status: Satisfied on 3 July 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…