Fpw Axles Ltd was founded on 10 August 1982. We don't know the number of employees at this company. Brotherton, Mark Anthony, Mason, David, Taylor, Scott, Wilson, Leonard, Beaghan, Ronald, Fone, Basil, Gilbraith, John George are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROTHERTON, Mark Anthony | 01 March 2019 | - | 1 |
| MASON, David | N/A | - | 1 |
| TAYLOR, Scott | 20 September 2007 | - | 1 |
| WILSON, Leonard | N/A | - | 1 |
| BEAGHAN, Ronald | N/A | 31 May 2007 | 1 |
| FONE, Basil | N/A | 31 March 1993 | 1 |
| GILBRAITH, John George | N/A | 30 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| CH01 - Change of particulars for director | 17 July 2020 | |
| CH01 - Change of particulars for director | 16 August 2019 | |
| CS01 - N/A | 23 July 2019 | |
| CH01 - Change of particulars for director | 23 July 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| AP01 - Appointment of director | 22 March 2019 | |
| CS01 - N/A | 19 July 2018 | |
| CH01 - Change of particulars for director | 16 July 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| AA - Annual Accounts | 19 July 2017 | |
| CS01 - N/A | 18 July 2017 | |
| PSC05 - N/A | 17 July 2017 | |
| PSC02 - N/A | 17 July 2017 | |
| PSC09 - N/A | 17 July 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 October 2016 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 30 July 2015 | |
| MR04 - N/A | 17 July 2015 | |
| MR01 - N/A | 05 June 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| RESOLUTIONS - N/A | 11 August 2014 | |
| SH19 - Statement of capital | 11 August 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 August 2014 | |
| CAP-SS - N/A | 11 August 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 26 July 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 29 July 2011 | |
| CH03 - Change of particulars for secretary | 22 July 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| 353 - Register of members | 27 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 363s - Annual Return | 16 August 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2007 | |
| 363s - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363s - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 169 - Return by a company purchasing its own shares | 24 January 2005 | |
| 169 - Return by a company purchasing its own shares | 24 January 2005 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 395 - Particulars of a mortgage or charge | 09 January 2004 | |
| 363s - Annual Return | 18 July 2003 | |
| AA - Annual Accounts | 09 May 2003 | |
| 395 - Particulars of a mortgage or charge | 31 August 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| AUD - Auditor's letter of resignation | 30 May 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| AA - Annual Accounts | 20 September 2000 | |
| 363s - Annual Return | 02 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2000 | |
| 395 - Particulars of a mortgage or charge | 14 September 1999 | |
| 395 - Particulars of a mortgage or charge | 03 September 1999 | |
| 395 - Particulars of a mortgage or charge | 03 September 1999 | |
| 363s - Annual Return | 02 August 1999 | |
| AA - Annual Accounts | 06 June 1999 | |
| RESOLUTIONS - N/A | 15 December 1998 | |
| RESOLUTIONS - N/A | 15 December 1998 | |
| MEM/ARTS - N/A | 15 December 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1998 | |
| 363s - Annual Return | 15 December 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 December 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 December 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 December 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 December 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 December 1998 | |
| 225 - Change of Accounting Reference Date | 30 September 1998 | |
| AA - Annual Accounts | 03 July 1998 | |
| 363s - Annual Return | 11 February 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 February 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 December 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| 363s - Annual Return | 03 July 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 1996 | |
| 395 - Particulars of a mortgage or charge | 19 March 1996 | |
| AA - Annual Accounts | 22 December 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363s - Annual Return | 26 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1994 | |
| 395 - Particulars of a mortgage or charge | 16 April 1994 | |
| 395 - Particulars of a mortgage or charge | 16 April 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 November 1993 | |
| 395 - Particulars of a mortgage or charge | 11 November 1993 | |
| 395 - Particulars of a mortgage or charge | 15 September 1993 | |
| 363s - Annual Return | 01 September 1993 | |
| AA - Annual Accounts | 21 August 1993 | |
| 169 - Return by a company purchasing its own shares | 14 May 1993 | |
| 288 - N/A | 04 May 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1992 | |
| 363s - Annual Return | 05 October 1992 | |
| AA - Annual Accounts | 25 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1992 | |
| 395 - Particulars of a mortgage or charge | 13 February 1992 | |
| 395 - Particulars of a mortgage or charge | 13 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 1991 | |
| AA - Annual Accounts | 23 September 1991 | |
| 363b - Annual Return | 23 September 1991 | |
| 395 - Particulars of a mortgage or charge | 18 July 1991 | |
| 395 - Particulars of a mortgage or charge | 18 July 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 May 1991 | |
| 288 - N/A | 21 February 1991 | |
| 395 - Particulars of a mortgage or charge | 28 August 1990 | |
| AA - Annual Accounts | 16 July 1990 | |
| 363 - Annual Return | 16 July 1990 | |
| RESOLUTIONS - N/A | 23 February 1990 | |
| RESOLUTIONS - N/A | 21 February 1990 | |
| RESOLUTIONS - N/A | 21 February 1990 | |
| RESOLUTIONS - N/A | 21 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1990 | |
| 123 - Notice of increase in nominal capital | 21 February 1990 | |
| 288 - N/A | 21 February 1990 | |
| AA - Annual Accounts | 19 May 1989 | |
| 363 - Annual Return | 19 May 1989 | |
| 288 - N/A | 10 May 1989 | |
| 363 - Annual Return | 22 August 1988 | |
| AA - Annual Accounts | 27 June 1988 | |
| AUD - Auditor's letter of resignation | 24 November 1987 | |
| AA - Annual Accounts | 21 March 1987 | |
| 363 - Annual Return | 21 March 1987 | |
| 288 - N/A | 21 March 1987 | |
| 287 - Change in situation or address of Registered Office | 12 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 June 2015 | Outstanding |
N/A |
| Legal charge | 23 December 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 23 August 2002 | Fully Satisfied |
N/A |
| All assets debenture | 31 August 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 31 August 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 August 1999 | Fully Satisfied |
N/A |
| Fixed charge | 15 March 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 April 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 April 1994 | Fully Satisfied |
N/A |
| Debenture | 29 October 1993 | Fully Satisfied |
N/A |
| Transfer deed | 02 September 1993 | Fully Satisfied |
N/A |
| Debenture | 11 February 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 11 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 09 July 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 July 1991 | Fully Satisfied |
N/A |
| Legal charge | 28 August 1990 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1986 | Fully Satisfied |
N/A |
| Charge | 26 August 1982 | Fully Satisfied |
N/A |
