FPS DISTRIBUTION LIMITED
Address
FPS DISTRIBUTION LIMITED
Web:
www.fpsdistribution.co.uk 
Classification:
Wholesale trade of motor vehicle parts and accessories
Legal Information
Company Registration No.:
04169831
Incorporation Date:
28 Feb 2001
(17 Years old)
Financial Year End:
31 Dec
Capital:
£73,746.80
on 16 Feb 2015
For period ending:
31 Dec 2013
Filed on:
8 Jul 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
14 Feb 2015
Filed on:
16 Feb 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 106 available
- Annual Return As At 14 Feb 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 14 Feb 14 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
Directors and Secretaries
| Peter Blackburn | |
| 1 Apr 2008 ⇒ Present ( 10 Years ) | Director |
| Andrew Bruce | |
| 22 May 2009 ⇒ Present ( 8 Years ) | Director |
| Neil Davis | |
| 29 Mar 2001 ⇒ Present ( 17 Years ) | Director |
| Robin Gregson | |
| 20 May 2009 ⇒ Present ( 8 Years ) | Director |
| Glenda Macgeekie | |
| 1 Oct 2011 ⇒ Present ( 6 Years ) | Company Secretary |
| Terence Wainwright | |
| 29 Mar 2001 ⇒ Present ( 17 Years ) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
DEBENTURE
-
OUTSTANDING
on
11 Jun 2009
LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE
-
OUTSTANDING
on
4 Oct 2006
Previous Company Names
DE FACTO 919 LIMITED
Changed 29 Mar 2001
Previous Addresses
BRIDGE HOUSE
TIMOTHYS BRIDGE ROAD
STRATFORD UPON AVON
WARWICKSHIRE CV37 9NY
TIMOTHYS BRIDGE ROAD
STRATFORD UPON AVON
WARWICKSHIRE CV37 9NY
Changed 27 Aug 2004
10 ROMAN ROAD
EDGEWARE ROAD
CRICKLEWOOD
LONDON NW2 6JW
EDGEWARE ROAD
CRICKLEWOOD
LONDON NW2 6JW
Changed 7 Aug 2001
10 SNOW HILL
LONDON
EC1A 2AL
LONDON
EC1A 2AL
Changed 24 Apr 2001
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 8 Jul 2014 | 7 |
| 31 Dec 2012 | 16 Jul 2013 | 7 |
| 31 Dec 2011 | 4 Jul 2012 | 7 |
| 31 Dec 2010 | 11 May 2011 | 5 |
| 31 Dec 2009 | 1 Jul 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 18 times in the last few years