FRICTION MARKETING COMPANY LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4FY

Company number 02656060
Status Active
Incorporation Date 21 October 1991
Company Type Private Limited Company
Address UNIT 5-7 EDEN COURT, EDEN WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4FY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 500 . The most likely internet sites of FRICTION MARKETING COMPANY LIMITED are www.frictionmarketingcompany.co.uk, and www.friction-marketing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Friction Marketing Company Limited is a Private Limited Company. The company registration number is 02656060. Friction Marketing Company Limited has been working since 21 October 1991. The present status of the company is Active. The registered address of Friction Marketing Company Limited is Unit 5 7 Eden Court Eden Way Leighton Buzzard Bedfordshire Lu7 4fy. . HOLDEN, Robert is a Secretary of the company. HOLDEN, Robert is a Director of the company. LAWRENCE, Craig is a Director of the company. MACKINTOSH, Donald Allan is a Director of the company. PICKFORD, Mark is a Director of the company. Secretary NOWELL, Catherine has been resigned. Secretary NOWELL, Michael Leonard has been resigned. Director MACKINTOSH, Donald Allan has been resigned. Director NOWELL, Michael Leonard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOLDEN, Robert
Appointed Date: 31 July 2007

Director
HOLDEN, Robert
Appointed Date: 01 January 2007
66 years old

Director
LAWRENCE, Craig
Appointed Date: 18 June 2015
51 years old

Director
MACKINTOSH, Donald Allan
Appointed Date: 01 April 1998
69 years old

Director
PICKFORD, Mark
Appointed Date: 18 June 2015
65 years old

Resigned Directors

Secretary
NOWELL, Catherine
Resigned: 31 July 2007
Appointed Date: 01 August 1996

Secretary
NOWELL, Michael Leonard
Resigned: 01 August 1996

Director
MACKINTOSH, Donald Allan
Resigned: 01 August 1996
69 years old

Director
NOWELL, Michael Leonard
Resigned: 31 July 2007
80 years old

Persons With Significant Control

Fmc Friction Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRICTION MARKETING COMPANY LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 21 October 2016 with updates
30 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 500

04 Sep 2015
Full accounts made up to 31 March 2015
29 Jun 2015
Appointment of Mr Craig Lawrence as a director on 18 June 2015
...
... and 83 more events
13 Dec 1991
Registered office changed on 13/12/91 from: 190 strand london EC2R 1JN
13 Dec 1991
Director resigned;new director appointed

12 Dec 1991
Ad 24/10/91--------- £ si 998@1=998 £ ic 2/1000

12 Dec 1991
Accounting reference date notified as 31/12

21 Oct 1991
Incorporation

FRICTION MARKETING COMPANY LIMITED Charges

21 May 2010
Legal charge
Delivered: 26 May 2010
Status: Satisfied on 6 May 2015
Persons entitled: Donald Allan Mackintosh and Robert Holden
Description: Assigns the book debts as security for the indebtedness.
9 February 2009
Debenture
Delivered: 17 February 2009
Status: Satisfied on 11 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2007
Legal charge
Delivered: 15 June 2007
Status: Satisfied on 6 May 2015
Persons entitled: Donald Allan Mackintosh and Robert Holden
Description: The book debts. See the mortgage charge document for full…
12 May 2000
Debenture
Delivered: 1 June 2000
Status: Satisfied on 15 April 2005
Persons entitled: Big Sky Limited
Description: Floating charge over all the company's present and future…
7 January 2000
Rent security deposit deed
Delivered: 14 January 2000
Status: Satisfied on 15 April 2005
Persons entitled: Chartmoor Estates Limited
Description: The sum deposit is £5,000.00.