FOPE Limited

Company Name	FOPE Limited
Directors	Ryan Thomas and MÃ‰DÃ‰Ric Payne
Company Status	Active
Company Number	08215451
Category	Private Limited Company
Incorporation Date	14 September 2012(11 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ryan Thomas
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Mills The Green Ossett West Yorkshire WF5 0AN

Secretary Name	Mr Ryan Thomas
Status	Current
Appointed	11 June 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Victoria Mills The Green Ossett West Yorkshire WF5 0AN

Director Name	Mr MÃ‰DÃ‰Ric Payne
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Victoria Mills The Green Ossett West Yorkshire WF5 0AN

Director Name	Mr Roger Salt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Mills The Green Ossett West Yorkshire WF5 0AN

Director Name	Mr Neil Rylance
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Mills The Green Ossett West Yorkshire WF5 0AN

Secretary Name	Mr Roger Salt
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	Victoria Mills The Green Ossett West Yorkshire WF5 0AN

Director Name	Mr Paul Stevenson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria Mills The Green Ossett West Yorkshire WF5 0AN

Secretary Name	Mr Paul Stevenson
Status	Resigned
Appointed	24 July 2018(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2021)
Role	Company Director
Correspondence Address	Victoria Mills The Green Ossett West Yorkshire WF5 0AN

Contact

Website	aireaplc.co.uk
Email address	[email protected]
Telephone	01924 262525
Telephone region	Wakefield

Location

Registered Address	Victoria Mills The Green Ossett West Yorkshire WF5 0AN
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Airea PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£90,000
Net Worth	-£13,000
Current Liabilities	£1,224,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	14 September 2023 (7 months ago)
Next Return Due	28 September 2024 (5 months, 2 weeks from now)

Charges

6 October 2014	Delivered on: 7 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold and leasehold - land on the north side of rochdale old road and mossfield mill, chesham fold road, bury. Hm land registry title number(s) GM618516, GM601582 & GM601591. Outstanding
12 June 2014	Delivered on: 13 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

3 October 2023	Appointment of Mr Martin Conleth Campbell as a secretary on 2 October 2023 (2 pages)
3 October 2023	Appointment of Mr Martin Conleth Campbell as a director on 2 October 2023 (2 pages)
25 September 2023	Termination of appointment of Ryan Thomas as a director on 22 September 2023 (1 page)
25 September 2023	Termination of appointment of Ryan Thomas as a secretary on 22 September 2023 (1 page)
18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
27 May 2023	Full accounts made up to 31 December 2022 (18 pages)
15 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
31 August 2022	Appointment of Mr Médéric Payne as a director on 25 August 2022 (2 pages)
13 May 2022	Full accounts made up to 31 December 2021 (18 pages)
6 April 2022	Termination of appointment of Neil Rylance as a director on 28 March 2022 (1 page)
21 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
14 June 2021	Appointment of Mr Ryan Thomas as a director on 11 June 2021 (2 pages)
11 June 2021	Appointment of Mr Ryan Thomas as a secretary on 11 June 2021 (2 pages)
11 June 2021	Termination of appointment of Paul Stevenson as a director on 11 June 2021 (1 page)
11 June 2021	Termination of appointment of Paul Stevenson as a secretary on 11 June 2021 (1 page)
8 June 2021	Full accounts made up to 31 December 2020 (17 pages)
17 November 2020	Full accounts made up to 31 December 2019 (18 pages)
24 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
17 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
18 June 2019	Full accounts made up to 31 December 2018 (17 pages)
1 October 2018	Full accounts made up to 31 December 2017 (17 pages)
18 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
25 July 2018	Termination of appointment of Roger Salt as a director on 24 July 2018 (1 page)
25 July 2018	Appointment of Mr Paul Stevenson as a secretary on 24 July 2018 (2 pages)
25 July 2018	Termination of appointment of Roger Salt as a secretary on 24 July 2018 (1 page)
25 July 2018	Appointment of Mr Paul Stevenson as a director on 24 July 2018 (2 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
6 June 2017	Current accounting period extended from 30 June 2017 to 30 December 2017 (1 page)
6 June 2017	Current accounting period extended from 30 June 2017 to 30 December 2017 (1 page)
6 April 2017	Full accounts made up to 30 June 2016 (16 pages)
6 April 2017	Full accounts made up to 30 June 2016 (16 pages)
3 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
6 April 2016	Full accounts made up to 30 June 2015 (11 pages)
6 April 2016	Full accounts made up to 30 June 2015 (11 pages)
9 February 2016	Satisfaction of charge 082154510002 in full (1 page)
9 February 2016	Satisfaction of charge 082154510002 in full (1 page)
21 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
21 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
7 November 2014	Full accounts made up to 30 June 2014 (11 pages)
7 November 2014	Full accounts made up to 30 June 2014 (11 pages)
15 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
7 October 2014	Registration of charge 082154510002, created on 6 October 2014 (7 pages)
7 October 2014	Registration of charge 082154510002, created on 6 October 2014 (7 pages)
7 October 2014	Registration of charge 082154510002, created on 6 October 2014 (7 pages)
13 June 2014	Registration of charge 082154510001 (31 pages)
13 June 2014	Registration of charge 082154510001 (31 pages)
25 March 2014	Full accounts made up to 30 June 2013 (10 pages)
25 March 2014	Full accounts made up to 30 June 2013 (10 pages)
27 January 2014	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
27 January 2014	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
14 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
14 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
14 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

FOPE Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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