THE F D CENTRE LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN5 3LU

Company number 04281071
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address BADGERS BROOK THE STREET, LYDIARD MILLICENT, SWINDON, WILTSHIRE, SN5 3LU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70221 - Financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Termination of appointment of Stephen Charles Woodhouse as a director on 5 August 2016. The most likely internet sites of THE F D CENTRE LIMITED are www.thefdcentre.co.uk, and www.the-f-d-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The F D Centre Limited is a Private Limited Company. The company registration number is 04281071. The F D Centre Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of The F D Centre Limited is Badgers Brook The Street Lydiard Millicent Swindon Wiltshire Sn5 3lu. . DAW, Andrew St.John Ian is a Secretary of the company. DAW, Andrew St John Ian is a Director of the company. DAW, Sara Carol is a Director of the company. MILLS, Colin John is a Director of the company. MILLS, Julie Dawn is a Director of the company. WALKER, Jeremy Harry Holroyd is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MILLS, Julie Dawn has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director NICHOLSON SMITH, James Timothy has been resigned. Director WOODHOUSE, Stephen Charles has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DAW, Andrew St.John Ian
Appointed Date: 19 October 2011
Director
DAW, Andrew St John Ian
Appointed Date: 01 January 2016
69 years old
Director
DAW, Sara Carol
Appointed Date: 05 September 2008
57 years old
Director
MILLS, Colin John
Appointed Date: 04 September 2001
67 years old
Director
MILLS, Julie Dawn
Appointed Date: 04 May 2011
66 years old
Director
WALKER, Jeremy Harry Holroyd
Appointed Date: 05 September 2008
70 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Secretary
MILLS, Julie Dawn
Resigned: 19 October 2011
Appointed Date: 04 September 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Director
NICHOLSON SMITH, James Timothy
Resigned: 14 August 2015
Appointed Date: 05 September 2008
57 years old
Director
WOODHOUSE, Stephen Charles
Resigned: 05 August 2016
Appointed Date: 08 September 2014
68 years old

Persons With Significant Control

The Cfo Centre Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE F D CENTRE LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
05 Aug 2016
Termination of appointment of Stephen Charles Woodhouse as a director on 5 August 2016
23 Feb 2016
Director's details changed for Mrs Sara Carol Daw on 19 February 2016
23 Feb 2016
Director's details changed for Mr Andrew St John Ian Daw on 19 February 2016
...
... and 59 more events
11 Sep 2001
Registered office changed on 11/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
07 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
07 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
07 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2001
Incorporation

THE F D CENTRE LIMITED Charges

4 October 2012
Debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2008
Debenture
Delivered: 12 August 2008
Status: Satisfied on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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