FMG SUPPORT (RRRM) LTD
HUDDERSFIELD DELTA RESCUE LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 6NA

Company number 02762997
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address FMG HOUSE, ST ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NA
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Paul Harvey Stead as a director on 28 February 2017; Termination of appointment of John Howard Catling as a director on 16 February 2017. The most likely internet sites of FMG SUPPORT (RRRM) LTD are www.fmgsupportrrrm.co.uk, and www.fmg-support-rrrm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Fmg Support Rrrm Ltd is a Private Limited Company. The company registration number is 02762997. Fmg Support Rrrm Ltd has been working since 09 November 1992. The present status of the company is Active. The registered address of Fmg Support Rrrm Ltd is Fmg House St Andrews Road Huddersfield West Yorkshire Hd1 6na. . NEVINS, Rachael is a Secretary of the company. CHESSMAN, Mark Francis is a Director of the company. NEVINS, Rachael Rebecca is a Director of the company. OAKLEY, Stephen Edward is a Director of the company. STEAD, Paul Harvey is a Director of the company. WARD, Martin is a Director of the company. Secretary ADAMS, Simon Charles Rouen has been resigned. Secretary LONGLEY, James Timothy Chapman has been resigned. Secretary PICKUP, Timothy Hepworth has been resigned. Secretary RICHARDSON, Michael, Dr has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Nicholas Graeme has been resigned. Director CATLING, John Howard has been resigned. Director COPE, Andrew Iain has been resigned. Director PICKUP, Timothy Hepworth has been resigned. Director RICHARDSON, Michael, Dr has been resigned. Director ROSE, John Russell has been resigned. Director ROSE, Paul Russell has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
NEVINS, Rachael
Appointed Date: 31 March 2015
Director
CHESSMAN, Mark Francis
Appointed Date: 27 March 2015
61 years old
Director
NEVINS, Rachael Rebecca
Appointed Date: 30 March 2015
58 years old
Director
OAKLEY, Stephen Edward
Appointed Date: 27 October 2015
73 years old
Director
STEAD, Paul Harvey
Appointed Date: 28 February 2017
58 years old
Director
WARD, Martin
Appointed Date: 27 October 2015
58 years old

Resigned Directors

Secretary
ADAMS, Simon Charles Rouen
Resigned: 31 March 2015
Appointed Date: 01 December 2012
Secretary
LONGLEY, James Timothy Chapman
Resigned: 30 September 1993
Appointed Date: 05 January 1993
Secretary
PICKUP, Timothy Hepworth
Resigned: 16 December 2009
Appointed Date: 30 September 1993
Secretary
RICHARDSON, Michael, Dr
Resigned: 01 December 2012
Appointed Date: 16 December 2009
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 January 1993
Appointed Date: 09 November 1992
Director
BROWN, Nicholas Graeme
Resigned: 10 April 2015
Appointed Date: 30 June 1997
66 years old
Director
CATLING, John Howard
Resigned: 16 February 2017
Appointed Date: 27 March 2015
65 years old
Director
COPE, Andrew Iain
Resigned: 31 May 2016
Appointed Date: 10 April 2015
61 years old
Director
PICKUP, Timothy Hepworth
Resigned: 16 December 2009
Appointed Date: 30 June 1997
67 years old
Director
RICHARDSON, Michael, Dr
Resigned: 29 May 2014
Appointed Date: 16 December 2009
64 years old
Director
ROSE, John Russell
Resigned: 30 June 1997
Appointed Date: 05 January 1993
90 years old
Director
ROSE, Paul Russell
Resigned: 30 June 1998
Appointed Date: 05 January 1993
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 January 1993
Appointed Date: 09 November 1992

Persons With Significant Control

F M G Support (Ho) Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

FMG SUPPORT (RRRM) LTD Events

17 Mar 2017
Full accounts made up to 30 June 2016
28 Feb 2017
Appointment of Mr Paul Harvey Stead as a director on 28 February 2017
16 Feb 2017
Termination of appointment of John Howard Catling as a director on 16 February 2017
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Jun 2016
Current accounting period shortened from 30 September 2016 to 30 June 2016
...
... and 120 more events
31 Jan 1993
Secretary resigned
31 Jan 1993
Registered office changed on 31/01/93 from: 12 york place leeds west yorkshire LS1 2DS
11 Jan 1993
Company name changed\certificate issued on 11/01/93
11 Jan 1993
Company name changed ridonave LIMITED\certificate issued on 12/01/93
09 Nov 1992
Incorporation

FMG SUPPORT (RRRM) LTD Charges

10 April 2015
Charge code 0276 2997 0011
Delivered: 15 April 2015
Status: Satisfied on 1 June 2016
Persons entitled: Endless LLP as Security Trustee for Itself and the Other Finance Parties
Description: Contains fixed charge…
10 April 2015
Charge code 0276 2997 0010
Delivered: 17 April 2015
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 February 2008
Composite guarantee and trust debenture
Delivered: 6 March 2008
Status: Satisfied on 8 July 2015
Persons entitled: Aberdeen Asset Managers Limited (The Security Trustee)
Description: The properties referred to in schedule 3 of the debnture…
29 February 2008
Debenture
Delivered: 5 March 2008
Status: Satisfied on 9 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
An omnibus guarantee and set-off agreement
Delivered: 5 March 2008
Status: Satisfied on 9 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 December 2000
Mortgage debenture
Delivered: 23 December 2000
Status: Satisfied on 7 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 October 1997
Debenture deed
Delivered: 29 October 1997
Status: Satisfied on 7 March 2008
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over all undertaking property…
23 December 1996
Debenture
Delivered: 2 January 1997
Status: Satisfied on 7 March 2008
Persons entitled: Tsb Commercial Finance Limited
Description: A first fixed charge on all the book debts and other debts…
27 March 1995
Debenture
Delivered: 29 March 1995
Status: Satisfied on 21 November 2000
Persons entitled: John Russell Rose
Description: All f/h and l/h property of the company it's plant…
29 July 1993
Debenture
Delivered: 10 August 1993
Status: Satisfied on 21 November 2000
Persons entitled: John Russell Rose
Description: Fixed and floating charges over the undertaking and all…
11 March 1993
Fixed and floating charge
Delivered: 15 March 1993
Status: Satisfied on 21 November 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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