About

Registered Number: 03303558
Date of Incorporation: 16/01/1997 (28 years and 3 months ago)
Company Status: Active
Registered Address: Felton House The Courtyard, 1 Dinsdale Place Sandyford, Newcastle Upon Tyne, Tyne And Wear, NE2 1BD

 

Founded in 1997, Fpp Group Ltd has its registered office in Tyne And Wear. There are 4 directors listed for the business in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODGER, William Edwin 19 June 1997 - 1
GRAHAM, David Andrew 04 January 2012 19 July 2013 1
HEWISON, Christopher 19 June 1997 09 March 2020 1
PETTINGER, Carol Ann 19 June 1997 31 December 2011 1

Filing History

Document Type Date
PSC04 - N/A 25 June 2020
CS01 - N/A 24 June 2020
TM01 - Termination of appointment of director 31 March 2020
PSC07 - N/A 31 March 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 24 July 2013
TM01 - Termination of appointment of director 19 July 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
SH06 - Notice of cancellation of shares 31 January 2012
SH03 - Return of purchase of own shares 31 January 2012
AP01 - Appointment of director 09 January 2012
TM02 - Termination of appointment of secretary 09 January 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 02 September 2008
363s - Annual Return 23 April 2008
AA - Annual Accounts 07 February 2008
363s - Annual Return 09 May 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 03 February 2005
RESOLUTIONS - N/A 13 March 2004
RESOLUTIONS - N/A 13 March 2004
RESOLUTIONS - N/A 13 March 2004
RESOLUTIONS - N/A 13 March 2004
RESOLUTIONS - N/A 13 March 2004
RESOLUTIONS - N/A 13 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 01 December 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 31 January 2002
363s - Annual Return 24 January 2002
363s - Annual Return 12 April 2001
AA - Annual Accounts 23 November 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 29 January 2000
363s - Annual Return 28 April 1999
AUD - Auditor's letter of resignation 30 November 1998
AUD - Auditor's letter of resignation 30 November 1998
AA - Annual Accounts 12 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
225 - Change of Accounting Reference Date 12 February 1998
363s - Annual Return 12 February 1998
RESOLUTIONS - N/A 16 July 1997
CERTNM - Change of name certificate 15 July 1997
287 - Change in situation or address of Registered Office 30 June 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
RESOLUTIONS - N/A 25 June 1997
RESOLUTIONS - N/A 25 June 1997
RESOLUTIONS - N/A 25 June 1997
RESOLUTIONS - N/A 25 June 1997
123 - Notice of increase in nominal capital 25 June 1997
NEWINC - New incorporation documents 16 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.