F.S.M. HOLDINGS LIMITED
LICHFIELD FIRST STAGE MACHINING CO. LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0JD

Company number 02810358
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address 46 ST JOHNS HILL, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 6,394 ; Termination of appointment of Iain Dunlop as a director on 8 April 2016. The most likely internet sites of F.S.M. HOLDINGS LIMITED are www.fsmholdings.co.uk, and www.f-s-m-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Butlers Lane Rail Station is 3 miles; to Four Oaks Rail Station is 3.9 miles; to Duddeston Rail Station is 10.3 miles; to Smethwick Galton Bridge High Level Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F S M Holdings Limited is a Private Limited Company. The company registration number is 02810358. F S M Holdings Limited has been working since 19 April 1993. The present status of the company is Active. The registered address of F S M Holdings Limited is 46 St Johns Hill Shenstone Lichfield Staffordshire Ws14 0jd. . PLANT, Karen is a Secretary of the company. GILL, Neville is a Director of the company. GILL, Sheila is a Director of the company. PLANT, Karen is a Director of the company. Secretary DUNLOP, Iain has been resigned. Secretary GILL, Sheila has been resigned. Director DUNLOP, Iain has been resigned. Director GILL, Kenneth has been resigned. Director GILL, Sheila has been resigned. Director PLANT, Karen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PLANT, Karen
Appointed Date: 19 May 2008
Director
GILL, Neville
Appointed Date: 08 April 1994
66 years old
Director
GILL, Sheila
Appointed Date: 02 August 2012
91 years old
Director
PLANT, Karen
Appointed Date: 08 April 2016
64 years old

Resigned Directors

Secretary
DUNLOP, Iain
Resigned: 19 May 2008
Appointed Date: 01 February 2006
Secretary
GILL, Sheila
Resigned: 01 February 2006
Appointed Date: 08 April 1994
Director
DUNLOP, Iain
Resigned: 08 April 2016
Appointed Date: 01 February 2006
74 years old
Director
GILL, Kenneth
Resigned: 25 November 2014
Appointed Date: 08 April 1994
90 years old
Director
GILL, Sheila
Resigned: 01 February 2006
Appointed Date: 08 April 1994
91 years old
Director
PLANT, Karen
Resigned: 01 February 2006
Appointed Date: 30 March 1995
64 years old

F.S.M. HOLDINGS LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 6,394
13 May 2016
Termination of appointment of Iain Dunlop as a director on 8 April 2016
13 May 2016
Appointment of Mrs Karen Plant as a director on 8 April 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
18 Apr 1994
Registered office changed on 18/04/94 from: st philips place birmingham B3 2PP
11 Apr 1994
Company name changed meaujo (199) LIMITED\certificate issued on 11/04/94
16 Jan 1994
Accounting reference date notified as 31/03
19 Apr 1993
Incorporation
19 Apr 1993
Incorporation

F.S.M. HOLDINGS LIMITED Charges

1 August 1996
Fixed charge on book debts
Delivered: 3 August 1996
Status: Satisfied on 12 January 2001
Persons entitled: Midland Bank PLC
Description: All book and other debts now and from time to time due…
22 April 1994
Debenture
Delivered: 30 April 1994
Status: Satisfied on 12 January 2001
Persons entitled: Kenneth Gill
Description: Fixed and floating charges over the undertaking and all…
22 April 1994
Legal charge
Delivered: 23 April 1994
Status: Satisfied on 21 May 1997
Persons entitled: Midland Bank PLC
Description: Property being land on the south side of brimington road…

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