Company number 02008626
Status Active
Incorporation Date 10 April 1986
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FOTHERMILL LIMITED are www.fothermill.co.uk, and www.fothermill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Fothermill Limited is a Private Limited Company.
The company registration number is 02008626. Fothermill Limited has been working since 10 April 1986.
The present status of the company is Active. The registered address of Fothermill Limited is St Helen S House King Street Derby De1 3ee. . HAYES, Susan is a Secretary of the company. HAYES, Trevor is a Director of the company. Secretary HAYES, Trevor has been resigned. Director HOPKINSON, Keith Stanley has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Susan Hayes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Hayes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOTHERMILL LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
05 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 65 more events
17 Aug 1988
Return made up to 31/12/87; full list of members
17 Jun 1988
Accounts made up to 31 May 1987
30 Jul 1986
Accounting reference date notified as 30/06
17 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1986
Registered office changed on 17/06/86 from: 84 temple chambers temple avenue london EC4Y ohp
22 June 1998
Debenture
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 November 1993
Fixed and floating charge
Delivered: 11 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1991
Legal charge
Delivered: 10 April 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & workshop premises at nunn brook road huthwalte…
30 September 1988
Legal charge
Delivered: 4 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 52, eakring road, mansfield.