FMC 2011 LIMITED
SHENLEY

Hellopages » Hertfordshire » Hertsmere » WD7 9AB

Company number 07523152
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 1 HERTFORD HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 860 . The most likely internet sites of FMC 2011 LIMITED are www.fmc2011.co.uk, and www.fmc-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Fmc 2011 Limited is a Private Limited Company. The company registration number is 07523152. Fmc 2011 Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Fmc 2011 Limited is 1 Hertford House Farm Close Shenley Hertfordshire Wd7 9ab. . FINLAYSON, Kenneth John is a Director of the company. FINLAYSON, Kimberley Jane is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
FINLAYSON, Kenneth John
Appointed Date: 09 February 2011
60 years old

Director
FINLAYSON, Kimberley Jane
Appointed Date: 19 August 2011
58 years old

Persons With Significant Control

Mr Kenneth John Finlayson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kimberley Jane Finlayson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FMC 2011 LIMITED Events

16 Mar 2017
Confirmation statement made on 9 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
04 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 860

31 Dec 2015
Total exemption small company accounts made up to 30 December 2014
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 17 more events
31 Aug 2011
Resolutions
  • RES13 ‐ Sub-divided 19/08/2011

19 Mar 2011
Particulars of a mortgage or charge / charge no: 1
07 Mar 2011
Registered office address changed from , 1 Hertford House Farm Close, Shenley, Hertfordshire, WD7 9AB on 7 March 2011
07 Mar 2011
Registered office address changed from , Farm Close, 1 Hertford House, Shenley, Herts, WD7 9AB, United Kingdom on 7 March 2011
09 Feb 2011
Incorporation

FMC 2011 LIMITED Charges

14 April 2015
Charge code 0752 3152 0002
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 March 2011
Charge over shares
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Stampdew Limited
Description: As security for the payment and discharge of the secured…