FOTOMECHANIX LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6EW

Company number 01295360
Status Active
Incorporation Date 24 January 1977
Company Type Private Limited Company
Address ATLANTIC HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016; Termination of appointment of Marina Thomas as a secretary on 28 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FOTOMECHANIX LIMITED are www.fotomechanix.co.uk, and www.fotomechanix.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Bournemouth Rail Station is 3.8 miles; to Christchurch Rail Station is 4.2 miles; to Branksome Rail Station is 4.7 miles; to Poole Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fotomechanix Limited is a Private Limited Company. The company registration number is 01295360. Fotomechanix Limited has been working since 24 January 1977. The present status of the company is Active. The registered address of Fotomechanix Limited is Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset Bh23 6ew. . GRANT, Simon Robert is a Secretary of the company. PARGETER, Ian Keith is a Director of the company. THOMAS, Marina Louise is a Director of the company. Secretary CLOWES, Stephen has been resigned. Secretary KERIN, John Brendan has been resigned. Secretary THOMAS, Marina has been resigned. Director BURNS, Samuel has been resigned. Director CLOWES, Stephen has been resigned. Director CRUTCHLEY, Robert John has been resigned. Director DUNCOMBE, Peter Hargrave has been resigned. Director GREEN, Philip Ernest has been resigned. Director KERIN, John Brendan has been resigned. Director MARRETT, Anthony Rex has been resigned. Director MARRETT, Nicola Kathryn has been resigned. Director MARRETT, Norman Rex has been resigned. Director MARRETT, Patricia Margaret has been resigned. Director SHEPPARD, Zoe Louise has been resigned. Director TWIGGER, Terence has been resigned. Director WILLIAMS, Guy Nicholas has been resigned. Director YOUNG, Mark Lees has been resigned. Director YOUNG, Stephen Gareth has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
GRANT, Simon Robert
Appointed Date: 28 October 2016
Director
PARGETER, Ian Keith
Appointed Date: 02 December 2013
60 years old
Director
THOMAS, Marina Louise
Appointed Date: 02 December 2013
49 years old

Resigned Directors

Secretary
CLOWES, Stephen
Resigned: 16 August 2005
Secretary
KERIN, John Brendan
Resigned: 04 July 2012
Appointed Date: 16 August 2005
Secretary
THOMAS, Marina
Resigned: 28 October 2016
Appointed Date: 04 July 2012
Director
BURNS, Samuel
Resigned: 28 April 1995
Appointed Date: 03 March 1995
77 years old
Director
CLOWES, Stephen
Resigned: 16 August 2005
Appointed Date: 01 July 1995
72 years old
Director
CRUTCHLEY, Robert John
Resigned: 04 July 2012
Appointed Date: 11 December 2002
81 years old
Director
DUNCOMBE, Peter Hargrave
Resigned: 27 September 1991
88 years old
Director
GREEN, Philip Ernest
Resigned: 02 December 2013
Appointed Date: 04 July 2012
69 years old
Director
KERIN, John Brendan
Resigned: 04 July 2012
Appointed Date: 16 August 2005
68 years old
Director
MARRETT, Anthony Rex
Resigned: 04 July 2012
Appointed Date: 08 June 1999
55 years old
Director
MARRETT, Nicola Kathryn
Resigned: 04 July 2012
Appointed Date: 10 December 2002
55 years old
Director
MARRETT, Norman Rex
Resigned: 10 December 2002
83 years old
Director
MARRETT, Patricia Margaret
Resigned: 10 December 2002
82 years old
Director
SHEPPARD, Zoe Louise
Resigned: 04 July 2012
Appointed Date: 10 December 2002
51 years old
Director
TWIGGER, Terence
Resigned: 01 May 2013
Appointed Date: 04 July 2012
76 years old
Director
WILLIAMS, Guy Nicholas
Resigned: 28 October 2005
Appointed Date: 11 December 2002
56 years old
Director
YOUNG, Mark Lees
Resigned: 02 December 2013
Appointed Date: 04 July 2012
66 years old
Director
YOUNG, Stephen Gareth
Resigned: 02 December 2013
Appointed Date: 04 July 2012
70 years old

Persons With Significant Control

Meggitt (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FOTOMECHANIX LIMITED Events

28 Oct 2016
Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 Oct 2016
Termination of appointment of Marina Thomas as a secretary on 28 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
01 Sep 2015
Full accounts made up to 31 December 2014
...
... and 157 more events
26 Jan 1988
Return made up to 28/07/87; full list of members
21 Jul 1987
Secretary resigned;new secretary appointed
31 Jan 1987
Accounts for a medium company made up to 31 March 1986
31 Jan 1987
Return made up to 30/07/86; full list of members
24 Jan 1977
Incorporation

FOTOMECHANIX LIMITED Charges

18 November 2009
Mortgage
Delivered: 1 December 2009
Status: Satisfied on 30 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11 vantage way erdington birmingham west midlands.
16 November 2009
An omnibus guarantee and set-off agreement
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 November 2003
An omnibus guarantee and set-off agreement
Delivered: 5 November 2003
Status: Satisfied on 12 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 March 2003
Deposit agreement to secure own liabilities
Delivered: 6 March 2003
Status: Satisfied on 30 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
10 December 2002
All assets debenture deed
Delivered: 18 December 2002
Status: Satisfied on 30 March 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
5 August 1998
Mortgage
Delivered: 11 August 1998
Status: Satisfied on 30 March 2010
Persons entitled: Lloyds Bank PLC
Description: F/H po box 162 30 curzon street birmingham B4 7XD…
5 August 1998
Mortgage
Delivered: 11 August 1998
Status: Satisfied on 30 March 2010
Persons entitled: Lloyds Bank PLC
Description: F/H 39-43 belmont row birmingham B4 7RM t/nos: WM317403…
5 August 1998
Mortgage
Delivered: 11 August 1998
Status: Satisfied on 1 November 2005
Persons entitled: Lloyds Bank PLC
Description: L/H 8 langley drive castle bromwich birmingham B35 7AD…
24 April 1997
Legal mortgage
Delivered: 14 May 1997
Status: Satisfied on 11 August 1998
Persons entitled: National Westminster Bank PLC
Description: All that parcel of land at langley drive chester road…
24 May 1993
Prompt credit application
Delivered: 3 June 1993
Status: Satisfied on 28 February 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
2 April 1993
Legal mortgage
Delivered: 8 April 1993
Status: Satisfied on 11 August 1998
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of curzon street…
11 May 1992
Credit agreement
Delivered: 27 May 1992
Status: Satisfied on 28 February 1994
Persons entitled: Close Brothers LTD
Description: All its right title and interest under the insurance for…
3 July 1991
Credit agreement
Delivered: 13 July 1991
Status: Satisfied on 28 February 1994
Persons entitled: Close Brothers
Description: All its right, title and interest in and to all sums…
9 May 1986
Legal mortgage
Delivered: 20 May 1986
Status: Satisfied on 11 August 1998
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a units 5 and 6 cato street, dudderton…
30 March 1984
Legal mortgage
Delivered: 10 April 1984
Status: Satisfied on 11 August 1998
Persons entitled: National Westminster Bank PLC
Description: Wk 67263 & wk 59135 relating to london the south west side…
2 September 1983
Debenture
Delivered: 12 September 1983
Status: Satisfied on 11 August 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all F.H. & L.H. properties…

Similar Companies

FOTOMATIC (BRISTOL) LIMITED FOTOMATRIX LIMITED FOTOMILL STUDIOS LIMITED FOTOMOBIL LIMITED FOTON COMPACT TRACTOR COMPANY LIMITED FOTON FILM DEVELOPMENT LIMITED FOTON FILMS LIMITED