LIBERTINE FPE LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4SQ

Company number 07022645
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address LINK HALL WHELDRAKE LANE, CROCKEY HILL, YORK, YO19 4SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Edward Watson Haynes as a director on 21 February 2017; Statement of capital following an allotment of shares on 18 November 2016 GBP 391.5372 ; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of LIBERTINE FPE LIMITED are www.libertinefpe.co.uk, and www.libertine-fpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Poppleton Rail Station is 7.1 miles; to Selby Rail Station is 8.7 miles; to Wressle Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libertine Fpe Limited is a Private Limited Company. The company registration number is 07022645. Libertine Fpe Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Libertine Fpe Limited is Link Hall Wheldrake Lane Crockey Hill York Yo19 4sq. . COCKERILL, Samuel Edward is a Director of the company. HAYNES, Edward Watson is a Director of the company. SHEPHERD, Frederick Alexander Bruce, Dr is a Director of the company. The company operates in "Other business support service activities n.e.c.".


libertine fpe Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COCKERILL, Samuel Edward
Appointed Date: 17 September 2009
53 years old
Director
HAYNES, Edward Watson
Appointed Date: 21 February 2017
55 years old
Director
SHEPHERD, Frederick Alexander Bruce, Dr
Appointed Date: 01 June 2012
82 years old

Persons With Significant Control

Mr Samuel Edward Cockerill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBERTINE FPE LIMITED Events

22 Feb 2017
Appointment of Mr Edward Watson Haynes as a director on 21 February 2017
10 Jan 2017
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 391.5372
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 34 more events
30 Sep 2010
Annual return made up to 17 September 2010 with full list of shareholders
20 Jul 2010
Statement of capital following an allotment of shares on 5 July 2010
  • GBP 139
30 Jun 2010
Total exemption small company accounts made up to 31 March 2010
30 Jun 2010
Previous accounting period shortened from 30 September 2010 to 31 March 2010
17 Sep 2009
Incorporation

LIBERTINE FPE LIMITED Charges

27 January 2014
Charge code 0702 2645 0003
Delivered: 7 February 2014
Status: Satisfied on 11 July 2014
Persons entitled: Synergy Energy Limited
Description: Chattels, securities and intellectual property…
24 December 2013
Charge code 0702 2645 0002
Delivered: 3 January 2014
Status: Satisfied on 11 July 2014
Persons entitled: Providence Holdings Limited
Description: The chattels, securities and intellectual property…
28 September 2012
Debenture
Delivered: 16 October 2012
Status: Satisfied on 11 July 2014
Persons entitled: Providence Holdings Limited Synergy Energy Limited
Description: Fixed and floating charge over the undertaking and all…

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