About

Registered Number: 07775848
Date of Incorporation: 15/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: Ground Floor West, 900 Pavilion Drive, Northampton, NN4 7RG

 

Based in Northampton, Fcc Buckinghamshire Holdings Ltd was registered on 15 September 2011, it's status at Companies House is "Active". The companies directors are listed as Bunton, Victoria, Crowhurst, Georgina Violet, Favier-tilston, Claire, Nunn, Carol Jayne at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BUNTON, Victoria 15 September 2011 31 December 2012 1
CROWHURST, Georgina Violet 15 October 2019 28 January 2020 1
FAVIER-TILSTON, Claire 15 September 2011 10 January 2013 1
NUNN, Carol Jayne 31 December 2012 17 May 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 18 August 2020
MA - Memorandum and Articles 18 August 2020
PSC02 - N/A 31 July 2020
PSC07 - N/A 31 July 2020
CS01 - N/A 13 July 2020
TM02 - Termination of appointment of secretary 28 January 2020
AP03 - Appointment of secretary 18 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 09 July 2019
TM02 - Termination of appointment of secretary 20 May 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 03 July 2017
MR04 - N/A 31 January 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 25 July 2014
SH01 - Return of Allotment of shares 15 August 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 18 June 2013
MR01 - N/A 24 April 2013
TM02 - Termination of appointment of secretary 24 January 2013
AP03 - Appointment of secretary 23 January 2013
TM02 - Termination of appointment of secretary 23 January 2013
AR01 - Annual Return 24 July 2012
CERTNM - Change of name certificate 11 May 2012
CONNOT - N/A 11 May 2012
AA01 - Change of accounting reference date 19 September 2011
NEWINC - New incorporation documents 15 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.