Company information:
Fca Wholesalers Limited (No: 02122540)
Address: 406 DUFFIELD ROAD, DERBY, DE22 1ES, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Apr-1987
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 14-May-2021
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: PETER JAMES RAYBOULD ( DOB: Feb-1965 From: Sep-2018 )
Current Director: JOHN NEVILLE WHITFIELD ( DOB: Apr-1966 From: Sep-2018 )
Current Secretary: PETER JAMES RAYBOULD ( From: Aug-2019 )
Resigned Director: ARIJAN JOHAN BAKKER ( DOB: Jul-1968 From: Jul-2015 To: Oct-2017 )
Resigned Director: JEAN LUC BERNARD ( DOB: May-1955 From: Jul-2007 To: Jul-2015 )
Resigned Director: DEREK KEITH BROWN ( DOB: Nov-1960 From: Oct-1991 To: Aug-2002 )
Resigned Director: FRANCOIS BRUART ( DOB: Sep-1968 From: Oct-2017 To: Sep-2018 )
Resigned Director: KEIR JOHN DONALD ( DOB: May-1969 From: Dec-2012 To: May-2017 )
Resigned Director: STEPHEN PHILIP HARDY ( DOB: Jan-1948 From: Sep-2012 To: Nov-2013 )
Resigned Director: PAUL WILLIAM JEAL ( DOB: Feb-1969 From: Aug-2018 To: Aug-2019 )
Resigned Director: JAMES KEHOE ( DOB: Jun-1975 From: Jul-2015 To: Oct-2017 )
Resigned Director: DAVID KERRIGAN ( DOB: Nov-1976 From: May-2017 To: Feb-2018 )
Resigned Director: ANDI JOHNNY LAPON ( DOB: Jul-1973 From: Jul-2007 To: May-2017 )
Resigned Director: MARK WALLACE MUGFORD ( DOB: Mar-1967 From: Jan-2002 To: Nov-2012 )
Resigned Director: TIMOTHY JAMES NICHOLSON ( DOB: Mar-1962 From: Nov-2001 To: Jun-2010 )
Resigned Director: KEITH ALFRED ODAMS ( DOB: Jul-1941 From: Oct-1991 To: Mar-1999 )
Resigned Director: MARCUS PARNHAM ( DOB: Apr-1968 From: May-2017 To: May-2019 )
Resigned Secretary: DEREK KEITH BROWN ( DOB: Nov-1960 From: Aug-1997 To: Mar-1999 )
Resigned Secretary: LESLEY BROWN ( From: Mar-1999 To: Nov-2001 )
Resigned Secretary: PAUL WILLIAM JEAL ( From: Jul-2018 To: Aug-2019 )
Resigned Secretary: MARK WALLACE MUGFORD ( DOB: Mar-1967 From: Jul-2010 To: Nov-2012 )
Resigned Secretary: TIMOTHY JAMES NICHOLSON ( DOB: Mar-1962 From: Nov-2001 To: Jun-2010 )
Resigned Secretary: BETTE ODAMS ( From: Oct-1991 To: Aug-1997 )
Persons of Significant Control:
Crh (Uk) Limited, Portland House Bickenhill Lane, Birmingham, B37 7BQ, England: Ownership of shares – 75% or more (Notified: 2016-04-30, Ceased: 2018-09-14)
Threesixty Holdco 1 Limited, 406 Duffield Road, Derby, DE22 1ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-14)
Company Accounts Summary (£)
| Item | 2014 | 2015 | 2016 | 2017 | 2018 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,846 | 0.0,0.0,1846.0,0.0,0.0 | ||||
| Current assets | 891,593 | 385,870 | 270,833 | 0.0,0.0,891593.0,385870.0,270833.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 890,444 | 376,856 | 247,289 | 0.0,0.0,890444.0,376856.0,247289.0 | ||
| Current assets / Cash at bank and on hand | 1,149 | 9,014 | 23,544 | 0.0,0.0,1149.0,9014.0,23544.0 | ||
| Net current assets (liabilities) | 237,714 | 130,627 | -26,733 | 0.0,0.0,237714.0,130627.0,-26733.0 | ||
| Total assets less current liabilities | 239,560 | 130,627 | -26,733 | 0.0,0.0,239560.0,130627.0,-26733.0 | ||
| Equity / share capital and reserves | 435,977 | 350,571 | 239,560 | 130,627 | -26,733 | 435977.0,350571.0,239560.0,130627.0,-26733.0 |