FUMAIR LIMITED
MEAD LANE, HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BJ

Company number 01169821
Status Active
Incorporation Date 10 May 1974
Company Type Private Limited Company
Address UNIT 21, MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, HERTFORDSHIRE,, SG13 7BJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of FUMAIR LIMITED are www.fumair.co.uk, and www.fumair.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fumair Limited is a Private Limited Company. The company registration number is 01169821. Fumair Limited has been working since 10 May 1974. The present status of the company is Active. The registered address of Fumair Limited is Unit 21 Mead Business Centre Mead Lane Hertford Hertfordshire Sg13 7bj. . SALMONS, Tonia is a Secretary of the company. CLARKE, Katherine Brenda is a Director of the company. CLARKE, Paul Maxwell is a Director of the company. SALMONS, Tonia is a Director of the company. Secretary CLARKE, Katherine Brenda has been resigned. Director CLARKE, John Ernest has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SALMONS, Tonia
Appointed Date: 01 September 2014
Director
CLARKE, Katherine Brenda

82 years old
Director
CLARKE, Paul Maxwell
Appointed Date: 08 February 1999
56 years old
Director
SALMONS, Tonia
Appointed Date: 30 May 2013
54 years old

Resigned Directors

Secretary
CLARKE, Katherine Brenda
Resigned: 01 September 2014
Director
CLARKE, John Ernest
Resigned: 08 February 1999
83 years old

Persons With Significant Control

Mrs Katherine Brenda Clarke
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Maxwell Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUMAIR LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
06 Nov 2015
Register(s) moved to registered inspection location Stag House Old London Road Hertford Hertfordshire SG13 7LA
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
13 Feb 1987
Registered office changed on 13/02/87 from: 10 gainsborough rd leytonstone london E11 1HT
24 Feb 1979
Accounts made up to 30 September 1978
24 Jan 1978
Accounts made up to 30 September 1977
20 Jun 1977
Accounts made up to 30 September 1976
14 May 1976
Accounts made up to 30 September 1975

FUMAIR LIMITED Charges

21 November 1996
Mortgage debenture
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
14 May 1992
Mortgage debenture
Delivered: 20 May 1992
Status: Satisfied on 17 June 2003
Persons entitled: Sun Alliance Mortgage Company Limited
Description: F/H property - unit 21 mead business centre mead lane…

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