Company number 06413853
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 16 ST GEORGES ROAD, BROMLEY, KENT, BR1 2LD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-12
GBP 100
. The most likely internet sites of DEBCO FMS LTD are www.debcofms.co.uk, and www.debco-fms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Debco Fms Ltd is a Private Limited Company.
The company registration number is 06413853. Debco Fms Ltd has been working since 31 October 2007.
The present status of the company is Active. The registered address of Debco Fms Ltd is 16 St Georges Road Bromley Kent Br1 2ld. . MALONE, Scott Michael Joseph is a Secretary of the company. LAY, Linda Ann is a Director of the company. Secretary MALONE, Michael has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Linda Lay
Notified on: 31 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more
DEBCO FMS LTD Events
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-12
05 Sep 2015
Registration of charge 064138530006, created on 3 September 2015
05 Sep 2015
Registration of charge 064138530007, created on 3 September 2015
...
... and 24 more events
18 Sep 2008
Particulars of a mortgage or charge / charge no: 2
29 Jul 2008
Particulars of a mortgage or charge / charge no: 1
27 Dec 2007
New secretary appointed
05 Dec 2007
Secretary resigned
31 Oct 2007
Incorporation
3 September 2015
Charge code 0641 3853 0007
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 4 marechal niel parade sidcup kent t/no…
3 September 2015
Charge code 0641 3853 0006
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 5 marechal niel parade sidcup kent t/no…
22 July 2015
Charge code 0641 3853 0005
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a 8 bedens road, foots bray, sidcup, kent t/no…
31 May 2012
Mortgage
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 289 and 289A yorkland avenue blackfen sidcup kent together…
1 December 2009
Legal charge
Delivered: 18 December 2009
Status: Satisfied
on 4 July 2012
Persons entitled: National Westminster Bank PLC
Description: 289 yorkland avenue welling kent.
15 September 2008
Legal charge
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land adjoining 7 bedens…
22 July 2008
Legal charge
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 marechal niel parade main road sidcup…