Active
Company Information for FNPR HOLDINGS LIMITED
CENTRAL HOUSE OTLEY ROAD, BECKWITH KNOWLE, HARROGATE, HG3 1UD,
|
Company Registration Number
05903105
Private Limited Company
Active |
Company Name | ||
---|---|---|
FNPR HOLDINGS LIMITED | ||
Legal Registered Office | ||
CENTRAL HOUSE OTLEY ROAD BECKWITH KNOWLE HARROGATE HG3 1UD Other companies in B78 | ||
Previous Names | ||
|
Company Number | 05903105 | |
---|---|---|
Company ID Number | 05903105 | |
Date formed | 2006-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 15:19:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALLISON MARGARET BAINBRIDGE |
||
NEIL ANDREW STOTHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ALEXANDER BOWLAND |
Director | ||
WILLIAM HENRY ROBERTS |
Director | ||
IAN JOHN WILKINS |
Director | ||
EMMA CHRISTINA ROBERTS |
Company Secretary | ||
SIOBHAN FRANCES KILCOYNE |
Company Secretary | ||
ANDREW JOHN BEEDHAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST NATIONAL PLANT RENTAL LIMITED | Director | 2017-11-09 | CURRENT | 1987-07-01 | Active | |
BRANDON HIRE GROUP HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2010-07-23 | Active | |
BRANDON HIRE LIMITED | Director | 2017-11-07 | CURRENT | 1971-04-19 | Active | |
BRANDON HIRE GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2010-07-23 | Active | |
R P S GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1987-01-08 | Active | |
SURVEY CONNECTION SCOTLAND LIMITED | Director | 2017-04-20 | CURRENT | 1991-11-19 | Active | |
HIGHER ACCESS LIMITED | Director | 2016-02-29 | CURRENT | 2008-04-23 | Active | |
TEST & MEASUREMENT HIRE LIMITED | Director | 2015-11-02 | CURRENT | 2005-07-14 | Active | |
TEST & MEASUREMENT HIRE GROUP LIMITED | Director | 2015-11-02 | CURRENT | 2013-07-29 | Active | |
DIRECT INSTRUMENT HIRE LIMITED | Director | 2015-11-02 | CURRENT | 1996-03-21 | Active - Proposal to Strike off | |
MR CROPPER LIMITED | Director | 2013-09-03 | CURRENT | 2000-05-09 | Active | |
HARBRAY (PLANT HIRE) LIMITED | Director | 2011-03-01 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
REDDING HIRE LIMITED | Director | 2011-03-01 | CURRENT | 1994-11-18 | Active - Proposal to Strike off | |
ABLE SAFETY (YORKSHIRE) LIMITED | Director | 2011-03-01 | CURRENT | 2001-08-14 | Dissolved 2017-09-19 | |
ARCO'THERM LIMITED | Director | 2011-03-01 | CURRENT | 2002-11-12 | Dissolved 2017-09-19 | |
NORTHERN SITE SUPPLIES LIMITED | Director | 2011-03-01 | CURRENT | 2003-07-16 | Dissolved 2017-09-19 | |
ARCOTHERM (GB) LIMITED | Director | 2011-03-01 | CURRENT | 2005-06-03 | Dissolved 2017-09-19 | |
VACUUM EXCAVATION LIMITED | Director | 2011-03-01 | CURRENT | 2006-06-20 | Dissolved 2017-09-19 | |
U-MOLE LIMITED | Director | 2011-03-01 | CURRENT | 1996-04-02 | Active - Proposal to Strike off | |
U M (HOLDINGS) LIMITED | Director | 2011-03-01 | CURRENT | 1998-12-15 | Active - Proposal to Strike off | |
TPA PORTABLE ROADWAYS LIMITED | Director | 2011-03-01 | CURRENT | 2001-08-28 | Active | |
MECHANICAL ELECTRICAL PRESSFITTINGS LIMITED | Director | 2011-03-01 | CURRENT | 1989-02-02 | Active - Proposal to Strike off | |
BUKOM GENERAL OILFIELD SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 1988-12-05 | Active - Proposal to Strike off | |
HIRE STATION LIMITED | Director | 2011-03-01 | CURRENT | 1997-09-03 | Active | |
COOL CUSTOMERS LIMITED | Director | 2011-03-01 | CURRENT | 1997-09-05 | Active - Proposal to Strike off | |
ARCOTHERM (UK) LIMITED | Director | 2011-03-01 | CURRENT | 2004-05-25 | Active | |
M.E.P. HIRE LIMITED | Director | 2011-03-01 | CURRENT | 1996-01-29 | Active | |
TORRENT TRACKSIDE LIMITED | Director | 2011-03-01 | CURRENT | 1973-09-06 | Active | |
VP PLC | Director | 2011-03-01 | CURRENT | 1950-05-05 | Active | |
POWER TOOL SUPPLIES LIMITED | Director | 2011-03-01 | CURRENT | 1982-05-24 | Active - Proposal to Strike off | |
RAPID RESPONSE (BARRIERS) LTD. | Director | 2011-03-01 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
DATUM SURVEY PRODUCTS LIMITED | Director | 2011-03-01 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
WEST YORKSHIRE POLICE COMMUNITY TRUST | Director | 2006-03-17 | CURRENT | 1996-07-19 | Dissolved 2015-05-05 | |
FIRST NATIONAL PLANT RENTAL LIMITED | Director | 2017-11-09 | CURRENT | 1987-07-01 | Active | |
BRANDON HIRE GROUP HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2010-07-23 | Active | |
BRANDON HIRE LIMITED | Director | 2017-11-07 | CURRENT | 1971-04-19 | Active | |
BRANDON HIRE GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2010-07-23 | Active | |
HIGHER ACCESS LIMITED | Director | 2016-02-29 | CURRENT | 2008-04-23 | Active | |
TEST & MEASUREMENT HIRE LIMITED | Director | 2015-11-02 | CURRENT | 2005-07-14 | Active | |
TEST & MEASUREMENT HIRE GROUP LIMITED | Director | 2015-11-02 | CURRENT | 2013-07-29 | Active | |
DIRECT INSTRUMENT HIRE LIMITED | Director | 2015-11-02 | CURRENT | 1996-03-21 | Active - Proposal to Strike off | |
MR CROPPER LIMITED | Director | 2013-09-03 | CURRENT | 2000-05-09 | Active | |
WYKELAND GROUP LIMITED | Director | 2010-07-01 | CURRENT | 1989-10-23 | Active | |
POWER TOOL SUPPLIES LIMITED | Director | 2008-10-15 | CURRENT | 1982-05-24 | Active - Proposal to Strike off | |
ARCO'THERM LIMITED | Director | 2008-04-18 | CURRENT | 2002-11-12 | Dissolved 2017-09-19 | |
ARCOTHERM (GB) LIMITED | Director | 2008-04-18 | CURRENT | 2005-06-03 | Dissolved 2017-09-19 | |
ARCOTHERM (UK) LIMITED | Director | 2008-04-18 | CURRENT | 2004-05-25 | Active | |
REDDING HIRE LIMITED | Director | 2008-04-03 | CURRENT | 1994-11-18 | Active - Proposal to Strike off | |
VACUUM EXCAVATION LIMITED | Director | 2008-03-31 | CURRENT | 2006-06-20 | Dissolved 2017-09-19 | |
U-MOLE LIMITED | Director | 2008-03-31 | CURRENT | 1996-04-02 | Active - Proposal to Strike off | |
U M (HOLDINGS) LIMITED | Director | 2008-03-31 | CURRENT | 1998-12-15 | Active - Proposal to Strike off | |
NORTHERN SITE SUPPLIES LIMITED | Director | 2008-02-29 | CURRENT | 2003-07-16 | Dissolved 2017-09-19 | |
ABLE SAFETY (YORKSHIRE) LIMITED | Director | 2007-11-09 | CURRENT | 2001-08-14 | Dissolved 2017-09-19 | |
COOL CUSTOMERS LIMITED | Director | 2007-04-17 | CURRENT | 1997-09-05 | Active - Proposal to Strike off | |
DATUM SURVEY PRODUCTS LIMITED | Director | 2007-04-17 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
MECHANICAL ELECTRICAL PRESSFITTINGS LIMITED | Director | 2006-11-03 | CURRENT | 1989-02-02 | Active - Proposal to Strike off | |
M.E.P. HIRE LIMITED | Director | 2006-11-03 | CURRENT | 1996-01-29 | Active | |
BUKOM GENERAL OILFIELD SERVICES LIMITED | Director | 2006-03-07 | CURRENT | 1988-12-05 | Active - Proposal to Strike off | |
TPA PORTABLE ROADWAYS LIMITED | Director | 2005-11-04 | CURRENT | 2001-08-28 | Active | |
RAPID RESPONSE (BARRIERS) LTD. | Director | 2005-11-04 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
CLIMATE HIRE & SALES LIMITED | Director | 2003-07-11 | CURRENT | 1995-04-13 | Dissolved 2017-09-19 | |
TRENCH SHORE LIMITED | Director | 2003-07-11 | CURRENT | 1987-06-11 | Active | |
STOPPER SPECIALISTS LIMITED | Director | 2002-10-25 | CURRENT | 1999-02-11 | Active | |
HALLS HIRE CENTRES LIMITED | Director | 2001-01-23 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
HANDY TOOL HIRE (LOUGHBOROUGH) LIMITED | Director | 2000-05-31 | CURRENT | 1980-09-23 | Active - Proposal to Strike off | |
HANDY TOOL HIRE (NOTTINGHAM) LIMITED | Director | 2000-05-31 | CURRENT | 1982-04-16 | Active - Proposal to Strike off | |
HANDY TOOL HIRE (DERBY) LIMITED | Director | 2000-05-31 | CURRENT | 1983-05-12 | Active - Proposal to Strike off | |
THE HANDI HIRE GROUP LIMITED | Director | 2000-05-31 | CURRENT | 1978-11-09 | Active - Proposal to Strike off | |
THANET (HIRE) PLANT LIMITED | Director | 1999-10-27 | CURRENT | 1972-09-12 | Active - Proposal to Strike off | |
DOMINDO TOOL HIRE LIMITED | Director | 1999-05-07 | CURRENT | 1973-03-30 | Active - Proposal to Strike off | |
THE HIRE BRIGADE LIMITED | Director | 1999-04-01 | CURRENT | 1991-03-21 | Active - Proposal to Strike off | |
SAVILLE - HIRE LIMITED | Director | 1998-11-20 | CURRENT | 1981-08-07 | Active - Proposal to Strike off | |
VIBROPLANT LTD | Director | 1998-10-30 | CURRENT | 1991-09-11 | Active | |
727 PLANT LIMITED | Director | 1998-04-24 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
HIRE STATION LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-03 | Active | |
INSTANT TOOL HIRE LIMITED | Director | 1997-07-07 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
TORRENT TRACKSIDE LIMITED | Director | 1997-07-07 | CURRENT | 1973-09-06 | Active | |
VIBROBET LIMITED | Director | 1997-07-07 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
HIRE & SALES (CANTERBURY) LIMITED | Director | 1997-07-07 | CURRENT | 1967-10-09 | Active - Proposal to Strike off | |
UK TRAINING LIMITED | Director | 1997-07-07 | CURRENT | 1988-07-11 | Active - Proposal to Strike off | |
VP PLC | Director | 1997-07-07 | CURRENT | 1950-05-05 | Active | |
VIBROPLANT INVESTMENTS LIMITED | Director | 1997-07-07 | CURRENT | 1954-07-03 | Active - Proposal to Strike off | |
POWER RENTAL SERVICES LIMITED | Director | 1997-07-07 | CURRENT | 1959-05-21 | Active - Proposal to Strike off | |
CANNON TOOL HIRE LIMITED | Director | 1997-07-07 | CURRENT | 1983-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mrs Sarah Elizabeth Jones as company secretary on 2024-03-18 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW STOTHARD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALLISON MARGARET BAINBRIDGE | ||
DIRECTOR APPOINTED ANNA CATHERINE BIELBY | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
PSC02 | Notification of Vp Plc as a person with significant control on 2017-11-09 | |
AA01 | Current accounting period shortened from 30/09/18 TO 31/03/18 | |
PSC07 | CESSATION OF IAN JOHN WILKINS AS A PSC | |
PSC07 | CESSATION OF WILLIAM HENRY ROBERTS AS A PSC | |
PSC07 | CESSATION OF IAN ALEXANDER BOWLAND AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM Unit 16 Manor House Farm Spon Lane Grendon Atherstone Warwickshire CV9 2EX | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 22/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWLAND | |
AP01 | DIRECTOR APPOINTED MS ALLISON MARGARET BAINBRIDGE | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW STOTHARD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
CH01 | Director's details changed for Ian John Robins Wilkins on 2017-08-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mr Ian Alexander Bowland on 2017-02-25 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 1350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1350 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM UNIT 24 HALL END BUSINESS CENTRE WATLING STREET DORDON TAMWORTH STAFFORDSHIRE B78 1SZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1350 | |
AR01 | 11/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059031050002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 11/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA ROBERTS | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 1350 | |
RES13 | AUTH SHARE CAPITAL RESTRICTION REMOVED 15/11/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 11/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/08/2008 TO 30/09/2008 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED REDTHINK LIMITED CERTIFICATE ISSUED ON 24/10/07 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 138 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES | |
88(2)R | AD 24/08/07--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY 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 |
---|---|---|---|
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
DEBENTURE | Satisfied | FIRST NATIONAL PLANT LIMITED |
Creditors Due Within One Year | 2012-10-01 | £ 309,000 |
---|
Creditors and other liabilities
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FNPR HOLDINGS LIMITED
Called Up Share Capital | 2012-10-01 | £ 1,350 |
---|---|---|
Fixed Assets | 2012-10-01 | £ 309,000 |
Shareholder Funds | 2012-10-01 | £ 1,350 |
Shareholder Funds | 2011-10-01 | £ 1,350 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FNPR HOLDINGS 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. |