F.P.T. Industries Ltd was setup in 1939. The current directors of the business are Crawford, Jonathon Colin Fyfe, Phear, John Robert, Bryson, Marcus James Stirling, Cockroft, Christopher John, Cooper, Cyril Frank, Hewitt, Paul Richard, Sullivan, Ralph Major Edward, Dr, Wardle, Wallace Barrie Dannatt, Woodcock, Terence Lee. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYSON, Marcus James Stirling | N/A | 21 September 1993 | 1 |
| COCKROFT, Christopher John | 22 August 2016 | 12 March 2018 | 1 |
| COOPER, Cyril Frank | N/A | 07 January 1991 | 1 |
| HEWITT, Paul Richard | 12 March 2018 | 02 September 2019 | 1 |
| SULLIVAN, Ralph Major Edward, Dr | N/A | 06 June 1993 | 1 |
| WARDLE, Wallace Barrie Dannatt | N/A | 21 September 1992 | 1 |
| WOODCOCK, Terence Lee | N/A | 21 September 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, Jonathon Colin Fyfe | 18 July 2018 | - | 1 |
| PHEAR, John Robert | 23 March 1994 | 13 September 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AP01 - Appointment of director | 15 September 2020 | |
| AA - Annual Accounts | 28 August 2020 | |
| PSC05 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 07 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2019 | |
| CH01 - Change of particulars for director | 21 August 2019 | |
| CH01 - Change of particulars for director | 21 August 2019 | |
| AP01 - Appointment of director | 20 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| CH01 - Change of particulars for director | 19 August 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| AP03 - Appointment of secretary | 14 August 2019 | |
| AD01 - Change of registered office address | 14 August 2019 | |
| TM02 - Termination of appointment of secretary | 12 April 2019 | |
| CS01 - N/A | 04 September 2018 | |
| CH04 - Change of particulars for corporate secretary | 06 July 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| TM01 - Termination of appointment of director | 12 March 2018 | |
| AP01 - Appointment of director | 12 March 2018 | |
| CS01 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| PSC05 - N/A | 30 June 2017 | |
| AP01 - Appointment of director | 22 November 2016 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AP01 - Appointment of director | 26 August 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| TM02 - Termination of appointment of secretary | 26 August 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| TM01 - Termination of appointment of director | 22 February 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 19 September 2014 | |
| AD04 - Change of location of company records to the registered office | 19 September 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AD01 - Change of registered office address | 23 August 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| CH03 - Change of particulars for secretary | 20 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 03 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 05 September 2007 | |
| 363a - Annual Return | 28 September 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| MEM/ARTS - N/A | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363a - Annual Return | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 287 - Change in situation or address of Registered Office | 24 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
| 287 - Change in situation or address of Registered Office | 28 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
| 363a - Annual Return | 18 October 2002 | |
| AA - Annual Accounts | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| 363s - Annual Return | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 287 - Change in situation or address of Registered Office | 24 December 1999 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| RESOLUTIONS - N/A | 04 December 1998 | |
| RESOLUTIONS - N/A | 04 December 1998 | |
| RESOLUTIONS - N/A | 04 December 1998 | |
| AA - Annual Accounts | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 09 April 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| AA - Annual Accounts | 16 November 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 07 April 1995 | |
| 363s - Annual Return | 21 February 1995 | |
| 288 - N/A | 21 September 1994 | |
| 288 - N/A | 21 September 1994 | |
| 288 - N/A | 21 September 1994 | |
| AA - Annual Accounts | 21 July 1994 | |
| 363s - Annual Return | 05 May 1994 | |
| 288 - N/A | 05 May 1994 | |
| 363s - Annual Return | 24 March 1993 | |
| AA - Annual Accounts | 24 March 1993 | |
| 288 - N/A | 18 February 1993 | |
| 288 - N/A | 18 February 1993 | |
| 288 - N/A | 31 March 1992 | |
| 363s - Annual Return | 04 March 1992 | |
| AA - Annual Accounts | 04 March 1992 | |
| AA - Annual Accounts | 08 February 1991 | |
| 363a - Annual Return | 08 February 1991 | |
| 363 - Annual Return | 11 April 1990 | |
| AA - Annual Accounts | 14 March 1990 | |
| 363 - Annual Return | 11 January 1990 | |
| 395 - Particulars of a mortgage or charge | 21 April 1989 | |
| AA - Annual Accounts | 20 April 1989 | |
| 363 - Annual Return | 23 March 1989 | |
| AA - Annual Accounts | 07 January 1988 | |
| 288 - N/A | 22 December 1987 | |
| 395 - Particulars of a mortgage or charge | 25 November 1987 | |
| 288 - N/A | 20 October 1987 | |
| AA - Annual Accounts | 15 October 1987 | |
| 288 - N/A | 05 May 1987 | |
| 363 - Annual Return | 24 March 1987 | |
| 363 - Annual Return | 01 August 1986 | |
| AA - Annual Accounts | 30 June 1986 | |
| CERTNM - Change of name certificate | 24 April 1962 | |
| NEWINC - New incorporation documents | 24 July 1939 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession and supplemental charge | 14 April 1989 | Fully Satisfied |
N/A |
| Deed of accession and supplemental charge | 09 November 1987 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 November 1985 | Fully Satisfied |
N/A |
