FBH-FICHET LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DX

Company number 00962212
Status Active
Incorporation Date 18 September 1969
Company Type Private Limited Company
Address 5 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 150,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of FBH-FICHET LIMITED are www.fbhfichet.co.uk, and www.fbh-fichet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. Fbh Fichet Limited is a Private Limited Company. The company registration number is 00962212. Fbh Fichet Limited has been working since 18 September 1969. The present status of the company is Active. The registered address of Fbh Fichet Limited is 5 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7dx. . HEDLEY, Alison Paula is a Secretary of the company. FINN, John is a Director of the company. MACKEY, Andrew Jude is a Director of the company. Secretary FINN, John has been resigned. Secretary WAKER, Elizabeth Jill has been resigned. Secretary WAKER, Elizabeth Jill has been resigned. Director CHEYNET, Michel has been resigned. Director HOUSEMAN, Martin Robert has been resigned. Director LABERENNE, Francois has been resigned. Director MALRIEU, Francois has been resigned. Director MALRIEU, Francois has been resigned. Director MAY, John has been resigned. Director MOZES, Philip Louis has been resigned. Director PLANTUREUX, Francois has been resigned. Director TOILLIER, Marc has been resigned. Director VALLET, Antoine Guy Marie has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
HEDLEY, Alison Paula
Appointed Date: 18 September 2013
Director
FINN, John
Appointed Date: 13 May 1993
72 years old
Director
MACKEY, Andrew Jude
Appointed Date: 12 March 1993
67 years old

Resigned Directors

Secretary
FINN, John
Resigned: 01 June 1995
Appointed Date: 12 March 1993
Secretary
WAKER, Elizabeth Jill
Resigned: 18 September 2013
Appointed Date: 01 June 1995
Secretary
WAKER, Elizabeth Jill
Resigned: 12 March 1993
Director
CHEYNET, Michel
Resigned: 04 May 2000
Appointed Date: 13 May 1993
85 years old
Director
HOUSEMAN, Martin Robert
Resigned: 30 November 2009
Appointed Date: 21 June 2004
68 years old
Director
LABERENNE, Francois
Resigned: 12 March 1993
79 years old
Director
MALRIEU, Francois
Resigned: 19 July 1994
Appointed Date: 13 May 1993
79 years old
Director
MALRIEU, Francois
Resigned: 12 March 1993
79 years old
Director
MAY, John
Resigned: 30 November 2000
Appointed Date: 13 May 1993
81 years old
Director
MOZES, Philip Louis
Resigned: 18 June 2004
Appointed Date: 24 April 2002
71 years old
Director
PLANTUREUX, Francois
Resigned: 13 May 1993
79 years old
Director
TOILLIER, Marc
Resigned: 08 March 1999
Appointed Date: 19 July 1994
78 years old
Director
VALLET, Antoine Guy Marie
Resigned: 24 April 2002
Appointed Date: 08 March 1999
66 years old

FBH-FICHET LIMITED Events

07 Sep 2016
Accounts for a medium company made up to 31 December 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 150,000
26 Aug 2015
Accounts for a small company made up to 31 December 2014
18 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 150,000
05 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 105 more events
16 Jun 1987
Return made up to 22/04/87; full list of members
16 Jun 1987
Return made up to 22/04/87; full list of members
16 Jun 1987
Return made up to 31/12/86; full list of members
16 Jun 1987
Return made up to 31/12/86; full list of members
20 Jan 1987
Full accounts made up to 31 December 1985

FBH-FICHET LIMITED Charges

10 August 1993
Rent deposit deed
Delivered: 25 August 1993
Status: Outstanding
Persons entitled: Durkan Developments Limited
Description: £20180.
12 July 1993
Debenture
Delivered: 20 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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