FMA PROCESS ENGINEERING LIMITED
LICHFIELD FIRTH-MELVIN AUTOMATION LIMITED

Hellopages » Staffordshire » Lichfield » WS13 6HX

Company number 01541241
Status Voluntary Arrangement
Incorporation Date 26 January 1981
Company Type Private Limited Company
Address THREE SPIRES HOUSE, STATION ROAD, LICHFIELD, WS13 6HX
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2016; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of FMA PROCESS ENGINEERING LIMITED are www.fmaprocessengineering.co.uk, and www.fma-process-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Lichfield Trent Valley Rail Station is 1.1 miles; to Blake Street Rail Station is 5.4 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fma Process Engineering Limited is a Private Limited Company. The company registration number is 01541241. Fma Process Engineering Limited has been working since 26 January 1981. The present status of the company is Voluntary Arrangement. The registered address of Fma Process Engineering Limited is Three Spires House Station Road Lichfield Ws13 6hx. . BUNYAN, Paul Charles is a Secretary of the company. BUNYAN, Paul Charles is a Director of the company. FISHER, Geoffrey Michael is a Director of the company. Secretary CHEARY, Clifford Melvyn has been resigned. Secretary CLOUGH, Terence has been resigned. Secretary RICHARDS, Kerry-Jane Rebekah has been resigned. Director CHEARY, Clifford Melvyn has been resigned. Director CLOUGH, Terence has been resigned. Director FIRTH, Victor has been resigned. Director LE BRETON, Derek has been resigned. Director OLSEN, Derek John has been resigned. Director RICHARDS, Kerry Jane has been resigned. Director SHORT, David Andrew has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
BUNYAN, Paul Charles
Appointed Date: 05 November 2015
Director
BUNYAN, Paul Charles
Appointed Date: 06 April 2002
61 years old
Director
FISHER, Geoffrey Michael
Appointed Date: 06 April 2002
72 years old

Resigned Directors

Secretary
CHEARY, Clifford Melvyn
Resigned: 31 March 2004
Secretary
CLOUGH, Terence
Resigned: 05 June 2015
Appointed Date: 01 April 2004
Secretary
RICHARDS, Kerry-Jane Rebekah
Resigned: 05 November 2015
Appointed Date: 05 June 2015
Director
CHEARY, Clifford Melvyn
Resigned: 31 October 2005
81 years old
Director
CLOUGH, Terence
Resigned: 05 June 2015
Appointed Date: 06 April 2002
72 years old
Director
FIRTH, Victor
Resigned: 13 March 1998
80 years old
Director
LE BRETON, Derek
Resigned: 13 March 1998
77 years old
Director
OLSEN, Derek John
Resigned: 31 August 2007
78 years old
Director
RICHARDS, Kerry Jane
Resigned: 05 November 2015
Appointed Date: 01 June 2013
66 years old
Director
SHORT, David Andrew
Resigned: 15 December 2010
Appointed Date: 06 April 2002
61 years old

Persons With Significant Control

Mr Paul Charles Bunyan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Michael Fisher
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FMA PROCESS ENGINEERING LIMITED Events

17 Feb 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2016
04 Jan 2017
Accounts for a small company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Nov 2016
Cancellation of shares. Statement of capital on 14 August 2015
  • GBP 33.15
29 Nov 2016
Purchase of own shares.
...
... and 123 more events
02 Dec 1987
Accounts for a small company made up to 31 March 1987
07 Jan 1987
Accounts for a small company made up to 31 March 1986
07 Jan 1987
Return made up to 14/10/86; full list of members
26 Jan 1981
Incorporation
26 Jan 1981
Incorporation

FMA PROCESS ENGINEERING LIMITED Charges

2 January 2003
Charge of deposit
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
8 September 1993
Mortgage debenture
Delivered: 16 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 May 1993
Assignment
Delivered: 28 May 1993
Status: Satisfied on 25 June 1999
Persons entitled: Royscot Trust PLC
Description: All right title and interest of the company in and all sums…
31 March 1989
Legal charge
Delivered: 21 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 6 & 7, city gate, station road, lichfield…

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