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Company Information for

FP WESTPORT LIMITED

C/O PRICEWATERHOUSE COOPERS LLP, 8 PRINCES PARADE, ST. NICHOLAS PLACE, LIVERPOOL, L3 1QJ,
Company Registration Number
02386153
Private Limited Company
Active

Company Overview

About Fp Westport Ltd
FP WESTPORT LIMITED was founded on 1989-05-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Fp Westport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FP WESTPORT LIMITED
 
Legal Registered Office
C/O PRICEWATERHOUSE COOPERS LLP
8 PRINCES PARADE
ST. NICHOLAS PLACE
LIVERPOOL
L3 1QJ
Other companies in SW1Y
 
Previous Names
PHIBRO LIMITED18/08/2016
PHIBRO FUTURES AND METALS LIMITED12/09/2007
Filing Information
Company Number 02386153
Company ID Number 02386153
Date formed 1989-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts SMALL
Last Datalog update: 2018-08-05 14:15:15
Primary Source:Companies House

Company Officers of FP WESTPORT LIMITED

Current Directors
Officer Role Date Appointed
TUSHAR PATEL
Company Secretary 2015-08-24
NICOLE CLARK
Director 2015-02-16
JENNIFER KIRK
Director 2015-02-16
TUSHAR PATEL
Director 2015-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER PETER PLAISTED
Company Secretary 1998-09-23 2015-07-31
DAVID SEAN FILDES
Director 2001-07-09 2015-02-17
GARY MIDDLEDITCH
Director 2001-07-09 2015-02-17
ROGER PETER PLAISTED
Director 1992-07-06 2015-02-17
BRIAN GEORGE PRICE
Director 1999-01-12 2015-02-17
MICHAEL NICHOLAS CASTELLANO
Director 1992-07-06 2011-10-31
JEREMY JOHN EAST
Director 1993-04-01 2001-04-12
DANIEL JAEGGI
Director 1997-08-07 1999-02-12
ANTHONY RICHARD BANGOR WARD
Director 1995-04-05 1998-10-16
ROBERT NIGEL AUSTEN
Company Secretary 1997-03-18 1998-09-23
DAVID TILLEY
Director 1994-09-16 1998-01-30
IAN ANTHONY PELLOW
Company Secretary 1992-07-06 1997-03-18
MICHAEL DAVID YOUNG
Director 1992-07-06 1996-07-18
PHILIP GEORGE MUNDEN
Director 1995-04-05 1996-05-31
MICHAEL GRIMME
Director 1992-07-06 1994-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER KIRK FP WESTPORT COMMODITIES LIMITED Director 2015-02-18 CURRENT 2009-12-18 Active
JENNIFER KIRK SCANPORTS LIMITED Director 2015-02-16 CURRENT 1996-08-01 Dissolved 2017-02-10
TUSHAR PATEL SCANPORTS LIMITED Director 2015-08-27 CURRENT 1996-08-01 Dissolved 2017-02-10
TUSHAR PATEL FP WESTPORT COMMODITIES LIMITED Director 2015-08-26 CURRENT 2009-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2017-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;USD 10000000
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18RES15CHANGE OF NAME 16/08/2016
2016-08-18CERTNMCOMPANY NAME CHANGED PHIBRO LIMITED CERTIFICATE ISSUED ON 18/08/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;USD 10000000
2016-05-10AR0101/05/16 FULL LIST
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 6 DUKE STREET LONDON SW1Y 6BN
2015-09-17AP01DIRECTOR APPOINTED TUSHAR PATEL
2015-09-16AP03SECRETARY APPOINTED TUSHAR PATEL
2015-09-16TM02APPOINTMENT TERMINATED, SECRETARY ROGER PLAISTED
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;USD 10000000
2015-05-29AR0101/05/15 FULL LIST
2015-05-27AP01DIRECTOR APPOINTED NICOLE CLARK
2015-05-26AP01DIRECTOR APPOINTED JENNIFER KIRK
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PRICE
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY MIDDLEDITCH
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PLAISTED
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FILDES
2014-11-19AUDAUDITOR'S RESIGNATION
2014-11-06AUDAUDITOR'S RESIGNATION
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;USD 10000000
2014-05-28AR0101/05/14 FULL LIST
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23AR0101/05/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28AR0101/05/12 FULL LIST
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASTELLANO
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0101/05/11 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER PLAISTED / 01/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE PRICE / 01/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEAN FILDES / 01/05/2011
2011-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER PLAISTED / 01/05/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MIDDLEDITCH / 04/04/2011
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01AR0101/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS CASTELLANO / 01/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE PRICE / 01/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MIDDLEDITCH / 01/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEAN FILDES / 01/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER PLAISTED / 01/05/2010
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-05363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID FILDES / 28/07/2008
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID FILDES / 28/07/2008
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN PRICE / 16/05/2008
2007-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-12CERTNMCOMPANY NAME CHANGED PHIBRO FUTURES AND METALS LIMITE D CERTIFICATE ISSUED ON 12/09/07
2007-06-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-07-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-24363aRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-06-04363aRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-18190LOCATION OF DEBENTURE REGISTER
2003-07-18353LOCATION OF REGISTER OF MEMBERS
2003-07-18363aRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-05-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-05363aRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: VICTORIA PLAZA 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SL
2001-07-30288aNEW DIRECTOR APPOINTED
2001-07-20288aNEW DIRECTOR APPOINTED
2001-05-31363aRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-04-23288bDIRECTOR RESIGNED
2001-04-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-15363aRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-03-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-24363aRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-08-24288bDIRECTOR RESIGNED
1999-06-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-14288bDIRECTOR RESIGNED
1999-02-10288aNEW DIRECTOR APPOINTED
1998-12-09123NC INC ALREADY ADJUSTED 18/06/97
1998-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-09122NC DEC ALREADY ADJUSTED 18/06/97
1998-12-09WRES01ALTER MEM AND ARTS 18/06/97
1998-12-09WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/06/97
1998-12-09ORES04US$ NC 20000000/21000000 18/
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to FP WESTPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-10-09
Notices to2018-10-09
Appointmen2018-10-09
Fines / Sanctions
No fines or sanctions have been issued against FP WESTPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FP WESTPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Intangible Assets
Patents
We have not found any records of FP WESTPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FP WESTPORT LIMITED
Trademarks
We have not found any records of FP WESTPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FP WESTPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as FP WESTPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FP WESTPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFP WESTPORT LIMITEDEvent Date2018-10-09
 
Initiating party Event TypeNotices to
Defending partyFP WESTPORT LIMITEDEvent Date2018-10-09
 
Initiating party Event TypeAppointmen
Defending partyFP WESTPORT LIMITEDEvent Date2018-10-09
Company Number: 02386153 Name of Company: FP WESTPORT LIMITED Previous Name of Company: PHIBRO LIMITED Nature of Business: Administration of financial markets Type of Liquidation: Members' Voluntary L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FP WESTPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FP WESTPORT LIMITED any grants or awards.
Ownership
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