F2M LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 1JD
Company number 04137644
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 2 TRINITY STREET, HALSTEAD, ESSEX, CO9 1JD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of F2M LIMITED are www.f2m.co.uk, and www.f2m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. F2m Limited is a Private Limited Company. The company registration number is 04137644. F2m Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of F2m Limited is 2 Trinity Street Halstead Essex Co9 1jd. The company`s financial liabilities are £637.86k. It is £73.22k against last year. The cash in hand is £34.7k. It is £-2.39k against last year. And the total assets are £41.75k, which is £-2.27k against last year. HEXTON, Richard is a Secretary of the company. CRAIG, John Anthony is a Director of the company. Secretary CHEESEMAN, Mark Edward has been resigned. Secretary CRAIG, John Anthony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MAYBANK, Paul Leslie has been resigned. Director MORGAN, Kenneth Lloyd has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


f2m Key Finiance

LIABILITIES £637.86k
+12%
CASH £34.7k
-7%
TOTAL ASSETS £41.75k
-6%
All Financial Figures

Current Directors

Secretary
HEXTON, Richard
Appointed Date: 17 May 2007
Director
CRAIG, John Anthony
Appointed Date: 19 December 2003
72 years old

Resigned Directors

Secretary
CHEESEMAN, Mark Edward
Resigned: 19 December 2003
Appointed Date: 09 January 2001
Secretary
CRAIG, John Anthony
Resigned: 17 May 2007
Appointed Date: 19 December 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Director
MAYBANK, Paul Leslie
Resigned: 10 May 2014
Appointed Date: 09 January 2001
68 years old
Director
MORGAN, Kenneth Lloyd
Resigned: 25 February 2005
Appointed Date: 19 December 2003
84 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr John Anthony Craig
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

F2M LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Termination of appointment of Paul Leslie Maybank as a director on 10 May 2014
...
... and 53 more events
23 Jan 2001
New director appointed
16 Jan 2001
New secretary appointed
16 Jan 2001
Director resigned
16 Jan 2001
Secretary resigned
09 Jan 2001
Incorporation

F2M LIMITED Charges

19 January 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: By way of assignment all companys rights and title the…
19 January 2005
Legal charge
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: F/H property k/a scenarios trinity street halstead essex…
19 January 2005
Legal charge
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Scenarios trinity street halstead essex. Fixed charge all…
14 September 2001
Legal charge
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: By way of legal mortgage all that f/h property k/a…
14 September 2001
Legal mortgage
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H propertyb known as scenarios dorrington house 2 trinity…
23 May 2001
Mortgage debenture
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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