Company number 00937580
Status Active
Incorporation Date 21 August 1968
Company Type Private Limited Company
Address THE OLD INN, BEAMHURST, UTTOXETER, STAFFORDSHIRE, ST14 5EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Frank Thomas Meachen on 15 December 2015; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of FMPB LTD are www.fmpb.co.uk, and www.fmpb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. Fmpb Ltd is a Private Limited Company.
The company registration number is 00937580. Fmpb Ltd has been working since 21 August 1968.
The present status of the company is Active. The registered address of Fmpb Ltd is The Old Inn Beamhurst Uttoxeter Staffordshire St14 5ea. . MEACHEN, Frank Thomas is a Secretary of the company. BEVAN, Christine Margaret is a Director of the company. MEACHEN, Frank Thomas is a Director of the company. MEACHEN, Patricia Ann is a Director of the company. WRIGHT, John Barry is a Director of the company. Director BEVAN, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Frank Thomas Meachen
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Margaret Bevan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FMPB LTD Events
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Dec 2016
Director's details changed for Mr Frank Thomas Meachen on 15 December 2015
17 Nov 2016
Total exemption small company accounts made up to 31 August 2016
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 68 more events
09 May 1989
Return made up to 30/12/88; full list of members
04 Mar 1988
Accounts for a small company made up to 31 August 1987
04 Mar 1988
Return made up to 30/12/87; full list of members
21 Jan 1987
Accounts for a small company made up to 31 August 1986
21 Jan 1987
Return made up to 13/11/86; full list of members
15 June 1984
Debenture
Delivered: 19 June 1984
Status: Outstanding
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1978
Legal charge
Delivered: 22 May 1978
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H land together with shop messuage dwellinghouse and…
3 August 1970
Legal charge
Delivered: 20 August 1969
Status: Outstanding
Persons entitled: Williams Deacon's Bank LTD
Description: Land & buildins at high street, and smithfield road and…