FCS INVESTMENTS LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 1NR

Company number 07109987
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address UNIT 1 ANGLESEY BUSINESS PARK, LITTLEWORTH ROAD, CANNOCK, STAFFORDSHIRE, WS12 1NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 40,000 . The most likely internet sites of FCS INVESTMENTS LIMITED are www.fcsinvestments.co.uk, and www.fcs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bloxwich North Rail Station is 5.6 miles; to Bloxwich Rail Station is 6 miles; to Blake Street Rail Station is 9 miles; to Butlers Lane Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fcs Investments Limited is a Private Limited Company. The company registration number is 07109987. Fcs Investments Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Fcs Investments Limited is Unit 1 Anglesey Business Park Littleworth Road Cannock Staffordshire Ws12 1nr. . MYATT, Michael James is a Director of the company. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Director ALLSOPP, Nicholas James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MYATT, Michael James
Appointed Date: 21 December 2009
67 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 21 December 2009
Appointed Date: 21 December 2009

Director
ALLSOPP, Nicholas James
Resigned: 21 December 2009
Appointed Date: 21 December 2009
67 years old

Persons With Significant Control

Mr Michael James Myatt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FCS INVESTMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 40,000

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 40,000

...
... and 12 more events
26 Feb 2010
Appointment of Mr Michael James Myatt as a director
26 Feb 2010
Termination of appointment of Nicholas Allsopp as a director
16 Feb 2010
Particulars of a mortgage or charge / charge no: 2
13 Feb 2010
Particulars of a mortgage or charge / charge no: 1
21 Dec 2009
Incorporation

FCS INVESTMENTS LIMITED Charges

12 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Peter Havelock, Marie Havelock and Michael Bandurak
Description: All stocks shares securities rights monies or property…
12 February 2010
All assets debenture
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…