Established in 1992, Fpc Realisations Ltd have registered office in Newcastle Upon Tyne. Currently we aren't aware of the number of employees at the Fpc Realisations Ltd. There is one director listed as Newson, Linda Christine for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWSON, Linda Christine | 02 July 1992 | 01 June 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CERTNM - Change of name certificate | 17 October 2013 | |
| CONNOT - N/A | 17 October 2013 | |
| RESOLUTIONS - N/A | 08 October 2013 | |
| AD01 - Change of registered office address | 08 October 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 October 2013 | |
| 4.20 - N/A | 08 October 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 16 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 May 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2011 | |
| AR01 - Annual Return | 22 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 395 - Particulars of a mortgage or charge | 23 September 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| 395 - Particulars of a mortgage or charge | 12 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| 287 - Change in situation or address of Registered Office | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 June 2007 | |
| 353 - Register of members | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| RESOLUTIONS - N/A | 24 February 2006 | |
| 395 - Particulars of a mortgage or charge | 17 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
| 225 - Change of Accounting Reference Date | 24 November 2005 | |
| AA - Annual Accounts | 30 July 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 19 July 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| 395 - Particulars of a mortgage or charge | 24 January 2004 | |
| AA - Annual Accounts | 13 June 2003 | |
| 363s - Annual Return | 11 June 2003 | |
| 395 - Particulars of a mortgage or charge | 20 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2002 | |
| AAMD - Amended Accounts | 05 July 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 31 May 2002 | |
| 287 - Change in situation or address of Registered Office | 23 May 2002 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1999 | |
| AA - Annual Accounts | 16 September 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| AA - Annual Accounts | 02 October 1998 | |
| 363s - Annual Return | 03 July 1998 | |
| AA - Annual Accounts | 14 November 1997 | |
| 395 - Particulars of a mortgage or charge | 27 September 1997 | |
| 363s - Annual Return | 13 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| 225 - Change of Accounting Reference Date | 12 May 1997 | |
| AA - Annual Accounts | 12 November 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| RESOLUTIONS - N/A | 13 October 1995 | |
| RESOLUTIONS - N/A | 13 October 1995 | |
| RESOLUTIONS - N/A | 13 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1995 | |
| 123 - Notice of increase in nominal capital | 13 October 1995 | |
| 395 - Particulars of a mortgage or charge | 09 September 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| AA - Annual Accounts | 29 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| 288 - N/A | 12 December 1993 | |
| 395 - Particulars of a mortgage or charge | 28 October 1993 | |
| RESOLUTIONS - N/A | 26 August 1993 | |
| RESOLUTIONS - N/A | 26 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1993 | |
| 363s - Annual Return | 30 July 1993 | |
| AUD - Auditor's letter of resignation | 04 April 1993 | |
| AA - Annual Accounts | 24 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1993 | |
| MEM/ARTS - N/A | 06 October 1992 | |
| MEM/ARTS - N/A | 30 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 September 1992 | |
| RESOLUTIONS - N/A | 11 September 1992 | |
| RESOLUTIONS - N/A | 11 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1992 | |
| 123 - Notice of increase in nominal capital | 11 September 1992 | |
| 287 - Change in situation or address of Registered Office | 10 August 1992 | |
| MEM/ARTS - N/A | 31 July 1992 | |
| 287 - Change in situation or address of Registered Office | 28 July 1992 | |
| 288 - N/A | 28 July 1992 | |
| 288 - N/A | 28 July 1992 | |
| CERTNM - Change of name certificate | 17 July 1992 | |
| CERTNM - Change of name certificate | 17 July 1992 | |
| NEWINC - New incorporation documents | 25 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 13 May 2011 | Outstanding |
N/A |
| Composite all assets guarantee and indemnity and debenture | 23 April 2010 | Fully Satisfied |
N/A |
| Supplemental debenture | 22 September 2009 | Outstanding |
N/A |
| Debenture | 28 May 2008 | Outstanding |
N/A |
| Debenture | 15 February 2006 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 23 January 2004 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 19 December 2002 | Fully Satisfied |
N/A |
| Debenture | 22 September 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 September 1995 | Fully Satisfied |
N/A |
| Debenture | 20 October 1993 | Fully Satisfied |
N/A |
