Company NameProject Ff&E Limited
Company StatusActive
Company Number07121484
CategoryPrivate Limited Company
Incorporation Date11 January 2010(14 years, 3 months ago)
Previous NameL&P 229 Limited

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Martin Corbett
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2010(2 weeks, 2 days after company formation)
Appointment Duration14 years, 3 months
RoleDirector/Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressDalton House 17 Harrison Road
Halifax
HX1 2AF
Director NameMr Neil Keith Dimmock
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2010(6 months after company formation)
Appointment Duration13 years, 9 months
RoleDesign/Estimating Director
Country of ResidenceEngland
Correspondence AddressDalton House 17 Harrison Road
Halifax
HX1 2AF
Director NameMr James Ronald Watson
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2010(6 months after company formation)
Appointment Duration13 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDalton House 17 Harrison Road
Halifax
HX1 2AF
Director NameMr Robert Barclay Cole
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2018(8 years after company formation)
Appointment Duration6 years, 2 months
RoleBid Director
Country of ResidenceUnited Kingdom
Correspondence AddressDalton House 17 Harrison Road
Halifax
HX1 2AF
Director NameMr Nigel Anthony Barker
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2018(8 years, 5 months after company formation)
Appointment Duration5 years, 10 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressDalton House 17 Harrison Road
Halifax
HX1 2AF
Director NameMr James Abson
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(10 years, 2 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDalton House 17 Harrison Road
Halifax
HX1 2AF
Director NameMr Thomas Peter Edward Cass
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(10 years, 2 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDalton House 17 Harrison Road
Halifax
HX1 2AF
Director NameMr Stephen James Forbes
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(10 years, 2 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDalton House 17 Harrison Road
Halifax
HX1 2AF
Director NameMr Samuel Anthony Quinn
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(10 years, 2 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDalton House 17 Harrison Road
Halifax
HX1 2AF
Director NameMr Thomas John Alan Owens
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2022(12 years, 9 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDalton House 17 Harrison Road
Halifax
HX1 2AF
Director NameJonathan Marshall Priestley
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2010(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10-12 East Parade
Leeds
West Yorkshire
LS1 2AJ
Director NameMr James Anthony Shanks
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2011(1 year, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 December 2022)
RoleBusiness Development Director
Country of ResidenceEngland
Correspondence AddressDalton House 17 Harrison Road
Halifax
HX1 2AF
Director NameMiss Amanda Louise Brearley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2015(5 years after company formation)
Appointment Duration3 years, 10 months (resigned 01 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDalton House 17 Harrison Road
Halifax
HX1 2AF
Director NameMr Jonathan Peter Dixon
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2015(5 years after company formation)
Appointment Duration3 years, 5 months (resigned 06 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDalton House 17 Harrison Road
Halifax
HX1 2AF
Director NameLee & Priestley Limited (Corporation)
StatusResigned
Appointed11 January 2010(same day as company formation)
Correspondence Address10-12 East Parade
Leeds
West Yorkshire
LS1 2AJ

Contact

Websitewww.projectffe.com/
Telephone01422 322662
Telephone regionHalifax

Location

Registered AddressDalton House
17 Harrison Road
Halifax
HX1 2AF
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

10 at £5kMartin Corbett
98.04%
Preferred
349 at £1Martin Corbett
0.68%
Ordinary A
299 at £1James Anthony Shanks
0.59%
Ordinary B
299 at £1James Ronald Watson
0.59%
Ordinary B
49 at £1Neil Keith Dimmock
0.10%
Ordinary C
1 at £1Carole Elizabeth Shanks
0.00%
Ordinary E
1 at £1Elizabeth Corbett
0.00%
Ordinary G
1 at £1Joanne Claire Watson
0.00%
Ordinary D
1 at £1Michele Leanne Dimmock
0.00%
Ordinary F

Financials

Year2014
Net Worth£1,067,534
Cash£1,103,566
Current Liabilities£2,941,235

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 October 2023 (6 months, 1 week ago)
Next Return Due4 November 2024 (6 months, 1 week from now)

Charges

8 August 2019Delivered on: 20 August 2019
Persons entitled: Npif Y&H Debt L.P. Acting Through It's General Partner Evbl (General Partner Npif Y&H Debt) Limited

Classification: A registered charge
Outstanding
17 April 2018Delivered on: 23 April 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
3 July 2017Delivered on: 7 July 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
1 March 2013Delivered on: 8 March 2013
Satisfied on: 30 June 2014
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor, for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Details of charged accounts(s): barclays bank PLC re project ff&e limited, current account, account number 33761762.
Fully Satisfied

Filing History

24 October 2023Confirmation statement made on 21 October 2023 with updates (4 pages)
26 September 2023Full accounts made up to 31 December 2022 (30 pages)
9 August 2023Statement of capital following an allotment of shares on 14 July 2023
  • GBP 576,526.01
(4 pages)
28 July 2023Change of share class name or designation (2 pages)
28 July 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: creation of new share class 14/07/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
28 July 2023Memorandum and Articles of Association (32 pages)
3 April 2023Termination of appointment of Samuel Anthony Quinn as a director on 31 March 2023 (1 page)
21 February 2023Appointment of Mr David John Mercer as a director on 21 February 2023 (2 pages)
23 January 2023Appointment of Mr Oliver Mackenzie as a director on 20 January 2023 (2 pages)
23 January 2023Appointment of Mrs Helen Marie Backhouse as a director on 20 January 2023 (2 pages)
2 January 2023Termination of appointment of James Anthony Shanks as a director on 31 December 2022 (1 page)
11 November 2022Appointment of Mr Thomas John Alan Owens as a director on 1 November 2022 (2 pages)
21 October 2022Confirmation statement made on 21 October 2022 with no updates (3 pages)
27 September 2022Full accounts made up to 31 December 2021 (30 pages)
25 October 2021Confirmation statement made on 21 October 2021 with no updates (3 pages)
30 March 2021Full accounts made up to 31 December 2020 (30 pages)
28 October 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
14 April 2020Appointment of Mr Stephen James Forbes as a director on 1 April 2020 (2 pages)
8 April 2020Appointment of Mr James Abson as a director on 1 April 2020 (2 pages)
8 April 2020Appointment of Mr Thomas Peter Edward Cass as a director on 1 April 2020 (2 pages)
8 April 2020Appointment of Mr Samuel Anthony Quinn as a director on 1 April 2020 (2 pages)
20 March 2020Full accounts made up to 31 December 2019 (28 pages)
21 October 2019Confirmation statement made on 21 October 2019 with updates (4 pages)
20 August 2019Registration of charge 071214840004, created on 8 August 2019 (35 pages)
6 August 2019Second filing of Confirmation Statement dated 29/01/2019 (5 pages)
21 June 2019Statement of capital following an allotment of shares on 14 December 2018
  • GBP 576,000
(3 pages)
31 May 2019Full accounts made up to 31 December 2018 (27 pages)
11 February 2019Confirmation statement made on 29 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 06/8/2019.
(4 pages)
6 December 2018Termination of appointment of Amanda Louise Brearley as a director on 1 December 2018 (1 page)
21 September 2018Full accounts made up to 31 December 2017 (28 pages)
11 July 2018Appointment of Mr Nigel Anthony Barker as a director on 11 June 2018 (2 pages)
11 July 2018Termination of appointment of Jonathan Peter Dixon as a director on 6 July 2018 (1 page)
23 April 2018Registration of charge 071214840003, created on 17 April 2018 (43 pages)
6 February 2018Appointment of Mr Robert Barclay Cole as a director on 6 February 2018 (2 pages)
29 January 2018Confirmation statement made on 29 January 2018 with updates (3 pages)
11 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
21 September 2017Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
21 September 2017Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
12 July 2017Change of details for Project Group Uk Limited as a person with significant control on 27 June 2017 (2 pages)
12 July 2017Change of details for Project Group Uk Limited as a person with significant control on 27 June 2017 (2 pages)
7 July 2017Registration of charge 071214840002, created on 3 July 2017 (18 pages)
28 June 2017Full accounts made up to 30 September 2016 (21 pages)
28 June 2017Full accounts made up to 30 September 2016 (21 pages)
30 March 2017Director's details changed for Mr Neil Keith Dimmock on 30 March 2017 (2 pages)
30 March 2017Director's details changed for Mr Neil Keith Dimmock on 30 March 2017 (2 pages)
9 March 2017Director's details changed for Mr Martin Corbett on 9 March 2017 (2 pages)
9 March 2017Director's details changed for Mr Martin Corbett on 9 March 2017 (2 pages)
2 March 2017Director's details changed for James Ronald Watson on 23 February 2017 (2 pages)
2 March 2017Director's details changed for James Ronald Watson on 23 February 2017 (2 pages)
26 January 2017Confirmation statement made on 11 January 2017 with updates (7 pages)
26 January 2017Confirmation statement made on 11 January 2017 with updates (7 pages)
9 January 2017Registered office address changed from Dalton House Harrison Road Halifax HX1 2AF England to Dalton House 17 Harrison Road Halifax HX1 2AF on 9 January 2017 (1 page)
9 January 2017Registered office address changed from Dalton House Harrison Road Halifax HX1 2AF England to Dalton House 17 Harrison Road Halifax HX1 2AF on 9 January 2017 (1 page)
6 January 2017Registered office address changed from 2nd Floor Crossley Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX to Dalton House Harrison Road Halifax HX1 2AF on 6 January 2017 (1 page)
6 January 2017Registered office address changed from 2nd Floor Crossley Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX to Dalton House Harrison Road Halifax HX1 2AF on 6 January 2017 (1 page)
6 December 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
6 December 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
23 November 2016Change of share class name or designation (2 pages)
23 November 2016Change of share class name or designation (2 pages)
12 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
12 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
14 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 51,000
(10 pages)
14 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 51,000
(10 pages)
10 January 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 January 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 November 2015Registered office address changed from Floor 3 K Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX to 2nd Floor Crossley Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 23 November 2015 (1 page)
23 November 2015Registered office address changed from Floor 3 K Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX to 2nd Floor Crossley Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 23 November 2015 (1 page)
26 February 2015Appointment of Mr Jonathan Peter Dixon as a director on 2 February 2015 (2 pages)
26 February 2015Appointment of Mr Jonathan Peter Dixon as a director on 2 February 2015 (2 pages)
26 February 2015Appointment of Mr Jonathan Peter Dixon as a director on 2 February 2015 (2 pages)
24 February 2015Appointment of Miss Amanda Louise Brearley as a director on 2 February 2015 (2 pages)
24 February 2015Appointment of Miss Amanda Louise Brearley as a director on 2 February 2015 (2 pages)
24 February 2015Appointment of Miss Amanda Louise Brearley as a director on 2 February 2015 (2 pages)
29 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 51,000
(10 pages)
20 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 51,000
(10 pages)
11 November 2014Change of share class name or designation (2 pages)
11 November 2014Change of share class name or designation (2 pages)
11 November 2014Change of share class name or designation (2 pages)
11 November 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 November 2014Change of share class name or designation (2 pages)
11 November 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
30 June 2014Satisfaction of charge 1 in full (2 pages)
30 June 2014Satisfaction of charge 1 in full (2 pages)
20 May 2014Memorandum and Articles of Association (19 pages)
20 May 2014Memorandum and Articles of Association (19 pages)
15 April 2014Change of share class name or designation (2 pages)
15 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 April 2014Change of share class name or designation (2 pages)
20 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 51,000
(6 pages)
20 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 51,000
(6 pages)
10 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 January 2014Registered office address changed from Dean Clough Mills Dean Clough Halifax West Yorkshire HX3 5AX England on 7 January 2014 (1 page)
7 January 2014Registered office address changed from Dean Clough Mills Dean Clough Halifax West Yorkshire HX3 5AX England on 7 January 2014 (1 page)
7 January 2014Registered office address changed from Dean Clough Mills Dean Clough Halifax West Yorkshire HX3 5AX England on 7 January 2014 (1 page)
3 January 2014Registered office address changed from 442 G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX England on 3 January 2014 (1 page)
3 January 2014Registered office address changed from 442 G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX England on 3 January 2014 (1 page)
3 January 2014Registered office address changed from 442 G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX England on 3 January 2014 (1 page)
26 March 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 March 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 March 2013Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
14 March 2013Director's details changed for James Ronald Watson on 11 January 2013 (2 pages)
14 March 2013Director's details changed for Mr Martin Corbett on 11 January 2013 (2 pages)
14 March 2013Director's details changed for Mr James Anthony Shanks on 11 January 2013 (2 pages)
14 March 2013Director's details changed for Mr James Anthony Shanks on 11 January 2013 (2 pages)
14 March 2013Director's details changed for James Ronald Watson on 11 January 2013 (2 pages)
14 March 2013Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
14 March 2013Director's details changed for Neil Keith Dimmock on 11 January 2013 (2 pages)
14 March 2013Director's details changed for Mr Martin Corbett on 11 January 2013 (2 pages)
14 March 2013Director's details changed for Neil Keith Dimmock on 11 January 2013 (2 pages)
8 March 2013Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 March 2013Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 February 2012Registered office address changed from 140 D Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 8 February 2012 (1 page)
8 February 2012Registered office address changed from 140 D Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 8 February 2012 (1 page)
8 February 2012Registered office address changed from 140 D Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 8 February 2012 (1 page)
23 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
23 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
5 December 2011Appointment of Mr James Anthony Shanks as a director (2 pages)
5 December 2011Appointment of Mr James Anthony Shanks as a director (2 pages)
22 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 November 2011Previous accounting period shortened from 31 January 2012 to 30 September 2011 (2 pages)
14 November 2011Previous accounting period shortened from 31 January 2012 to 30 September 2011 (2 pages)
9 November 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 November 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 February 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
2 February 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
6 September 2010Termination of appointment of James Shanks as a director (2 pages)
6 September 2010Termination of appointment of James Shanks as a director (2 pages)
3 August 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
3 August 2010Statement of capital following an allotment of shares on 12 July 2010
  • GBP 51,000
(4 pages)
3 August 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
3 August 2010Statement of capital following an allotment of shares on 12 July 2010
  • GBP 51,000
(4 pages)
29 July 2010Appointment of James Ronald Watson as a director (3 pages)
29 July 2010Appointment of James Anthony Shanks as a director (3 pages)
29 July 2010Appointment of James Anthony Shanks as a director (3 pages)
29 July 2010Appointment of James Ronald Watson as a director (3 pages)
29 July 2010Appointment of Neil Keith Dimmock as a director (3 pages)
29 July 2010Appointment of Neil Keith Dimmock as a director (3 pages)
13 April 2010Registered office address changed from 10-12 East Parade Leeds West Yorkshire LS1 2AJ on 13 April 2010 (2 pages)
13 April 2010Registered office address changed from 10-12 East Parade Leeds West Yorkshire LS1 2AJ on 13 April 2010 (2 pages)
3 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-02
(1 page)
3 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-02
(1 page)
3 February 2010Company name changed L&P 229 LIMITED\certificate issued on 03/02/10
  • CONNOT ‐
(3 pages)
3 February 2010Company name changed L&P 229 LIMITED\certificate issued on 03/02/10
  • CONNOT ‐
(3 pages)
2 February 2010Termination of appointment of Lee & Priestley Limited as a director (2 pages)
2 February 2010Termination of appointment of Jonathan Priestley as a director (2 pages)
2 February 2010Termination of appointment of Jonathan Priestley as a director (2 pages)
2 February 2010Termination of appointment of Lee & Priestley Limited as a director (2 pages)
2 February 2010Appointment of Martin Corbett as a director (3 pages)
2 February 2010Appointment of Martin Corbett as a director (3 pages)
11 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
11 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)