Active
Company Information for FLEETWOOD PPP LIMITED
SCEPTRE HOUSE, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, PR5 6AW,
|
Company Registration Number
04171880
Private Limited Company
Active |
Company Name | |
---|---|
FLEETWOOD PPP LIMITED | |
Legal Registered Office | |
SCEPTRE HOUSE SCEPTRE WAY, BAMBER BRIDGE PRESTON PR5 6AW Other companies in PR5 | |
Company Number | 04171880 | |
---|---|---|
Company ID Number | 04171880 | |
Date formed | 2001-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB764698961 |
Last Datalog update: | 2024-10-05 15:07:42 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH JANE RAWLINSON |
||
JEREMY PETER HARTLEY |
||
JOHN HOWARD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONNAL PATRICK O'BRIEN |
Director | ||
RICHARD ERIC WRIGHT |
Director | ||
SARAH JOELLE LOWE |
Company Secretary | ||
RICHARD TURPIN |
Director | ||
PETER GRAHAM FORREST |
Director | ||
JANETTE MICHELE MILLER |
Company Secretary | ||
MICHAEL EDWARD COLLIER |
Director | ||
JAMES FRANCIS CARTER |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EAGER | ||
DIRECTOR APPOINTED MS LESLEY ALISON MCGREGOR | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONNAL PATRICK O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ERIC WRIGHT | |
TM01 | Termination of appointment of a director | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Sarah Joelle Lowe on 2016-06-22 | |
AP03 | Appointment of Ms Deborah Jane Rawlinson as company secretary on 2016-06-22 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CONNAL PATRICK O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FORREST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/03/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SARAH JOELLE LOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FORREST / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC WRIGHT / 02/03/2010 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PETER HARTLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD TURPIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CARTER | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INHOCO 2275 LIMITED CERTIFICATE ISSUED ON 26/06/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 1000/120000 11/05/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 11/05/01 | |
88(2)R | AD 11/05/01--------- £ SI 119999@1=119999 £ IC 1/120000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE CREATING FIXED AND FLOATING CHARGES | Outstanding | BTMU (EUROPE) LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FLEETWOOD PPP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |