F.I.S. LOVEDAY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6LE

Company number 01163199
Status Active
Incorporation Date 15 March 1974
Company Type Private Limited Company
Address 16-18 PRINCIP STREET, BIRMINGHAM, B4 6LE
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of F.I.S. LOVEDAY LIMITED are www.fisloveday.co.uk, and www.f-i-s-loveday.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.4 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F I S Loveday Limited is a Private Limited Company. The company registration number is 01163199. F I S Loveday Limited has been working since 15 March 1974. The present status of the company is Active. The registered address of F I S Loveday Limited is 16 18 Princip Street Birmingham B4 6le. . FORREST, Christopher Mathieson is a Secretary of the company. FORREST, Andrew Mathieson is a Director of the company. FORREST, Christopher Mathieson is a Director of the company. Secretary STAIT, Karen has been resigned. Director FORREST, David Mathieson has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
FORREST, Christopher Mathieson
Appointed Date: 04 September 2003
Director
FORREST, Andrew Mathieson
Appointed Date: 21 February 2003
57 years old
Director
FORREST, Christopher Mathieson
Appointed Date: 06 August 2003
53 years old

Resigned Directors

Secretary
STAIT, Karen
Resigned: 04 September 2003
Director
FORREST, David Mathieson
Resigned: 21 February 2003
82 years old

Persons With Significant Control

Mr Andrew Mathieson Forrest
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Mathieson Forrest
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.I.S. LOVEDAY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 843
08 Dec 2015
Registered office address changed from 16-18 Princip Street Birmingham B4 6LE to 16-18 Princip Street Birmingham B4 6LE on 8 December 2015
...
... and 78 more events
15 May 1986
Accounts for a small company made up to 31 March 1985
15 May 1986
Return made up to 30/09/85; full list of members
08 Sep 1983
Accounts made up to 31 March 1983
26 May 1983
Accounts made up to 26 May 1983
15 Mar 1974
Incorporation

F.I.S. LOVEDAY LIMITED Charges

8 January 1988
Legal mortgage
Delivered: 19 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16/18 princip street birmingham west midlands T.N. wm…
21 January 1975
Legal mortgage
Delivered: 24 January 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 lower loveday street birmingham west midlands. Floating…

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