4DM HOLDINGS LIMITED
LEICESTER FENSHELF 211 LTD

Hellopages » Leicestershire » Leicester » LE3 1UQ

Company number 04694222
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 147 SCUDAMORE ROAD, LEICESTER, ENGLAND, LE3 1UQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of 4DM HOLDINGS LIMITED are www.4dmholdings.co.uk, and www.4dm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. 4dm Holdings Limited is a Private Limited Company. The company registration number is 04694222. 4dm Holdings Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of 4dm Holdings Limited is 147 Scudamore Road Leicester England Le3 1uq. . LISSER, Simon Shaun is a Secretary of the company. LISSER, Simon Shaun is a Director of the company. MOORE, Simon Ernest is a Director of the company. Secretary CHRISTISON, Mark Andrew has been resigned. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary MOORE, Caron Louise has been resigned. Director CHEVIN-HALL, Nigel Clive has been resigned. Director CHRISTISON, Mark Andrew has been resigned. Director COX, Michael Alan has been resigned. Director CRAWFORD, Darren John has been resigned. Director GRANT-SALMON, Charles has been resigned. Director HILL, Lance Ralph John has been resigned. Nominee Director MK COMPANY DIRECTORS LIMITED has been resigned. Director PORTSMOUTH, James has been resigned. Director RITCHIE, Leslie has been resigned. Director SHIELDS, Scott has been resigned. Director SKINNER, Robin Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LISSER, Simon Shaun
Appointed Date: 08 February 2017
Director
LISSER, Simon Shaun
Appointed Date: 08 February 2017
58 years old
Director
MOORE, Simon Ernest
Appointed Date: 01 October 2012
60 years old

Resigned Directors

Secretary
CHRISTISON, Mark Andrew
Resigned: 29 October 2015
Appointed Date: 25 June 2003
Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 25 June 2003
Appointed Date: 12 March 2003
Secretary
MOORE, Caron Louise
Resigned: 08 February 2017
Appointed Date: 29 October 2015
Director
CHEVIN-HALL, Nigel Clive
Resigned: 15 March 2006
Appointed Date: 01 August 2003
64 years old
Director
CHRISTISON, Mark Andrew
Resigned: 29 October 2015
Appointed Date: 25 June 2003
53 years old
Director
COX, Michael Alan
Resigned: 10 January 2006
Appointed Date: 01 August 2003
60 years old
Director
CRAWFORD, Darren John
Resigned: 04 April 2014
Appointed Date: 01 August 2003
56 years old
Director
GRANT-SALMON, Charles
Resigned: 27 September 2012
Appointed Date: 25 June 2003
70 years old
Director
HILL, Lance Ralph John
Resigned: 31 December 2013
Appointed Date: 01 March 2007
52 years old
Nominee Director
MK COMPANY DIRECTORS LIMITED
Resigned: 25 June 2003
Appointed Date: 12 March 2003
35 years old
Director
PORTSMOUTH, James
Resigned: 31 May 2010
Appointed Date: 01 August 2003
51 years old
Director
RITCHIE, Leslie
Resigned: 27 September 2012
Appointed Date: 01 August 2003
71 years old
Director
SHIELDS, Scott
Resigned: 20 October 2006
Appointed Date: 01 August 2005
53 years old
Director
SKINNER, Robin Stephen
Resigned: 31 December 2008
Appointed Date: 01 January 2007
56 years old

4DM HOLDINGS LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Statement of company's objects
20 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
17 Feb 2017
Registered office address changed from Unit 4 Kingsthorne Park Henson Way Kettering Northamptonshire NN16 8HD to 147 Scudamore Road Leicester LE3 1UQ on 17 February 2017
17 Feb 2017
Appointment of Mr Simon Shaun Lisser as a secretary on 8 February 2017
...
... and 95 more events
07 Jul 2003
Registered office changed on 07/07/03 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
07 Jul 2003
Secretary resigned
07 Jul 2003
Director resigned
25 Apr 2003
Company name changed fenshelf 211 LTD\certificate issued on 25/04/03
12 Mar 2003
Incorporation

4DM HOLDINGS LIMITED Charges

8 February 2017
Charge code 0469 4222 0005
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Grove Industries Limited as Security Trustee for the Secured Parties
Description: Contains fixed charge…
8 February 2017
Charge code 0469 4222 0004
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Toscafund Gp Limited (As Security Agent)
Description: None…
8 February 2017
Charge code 0469 4222 0003
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 December 2005
Guarantee & debenture
Delivered: 29 December 2005
Status: Satisfied on 26 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2005
Guarantee & debenture
Delivered: 12 October 2005
Status: Satisfied on 26 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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