F-M MOTORPARTS LIMITED
MANCHESTER F-M INTERNATIONAL LIMITED T & N INTERNATIONAL LIMITED

Hellopages » Greater Manchester » Manchester » M22 5TN
Company number 01073619
Status Active
Incorporation Date 26 September 1972
Company Type Private Limited Company
Address FEDERAL-MOGUL LIMITED, SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, LANCASHIRE, M22 5TN
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of a charge. The most likely internet sites of F-M MOTORPARTS LIMITED are www.fmmotorparts.co.uk, and www.f-m-motorparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. F M Motorparts Limited is a Private Limited Company. The company registration number is 01073619. F M Motorparts Limited has been working since 26 September 1972. The present status of the company is Active. The registered address of F M Motorparts Limited is Federal Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5tn. . SUTTON, Beverley Ann is a Secretary of the company. MILNER, Elaine Janet is a Director of the company. POWER, Keith is a Director of the company. Secretary BOYDELL, Andrew Christopher has been resigned. Secretary DODSON, Christopher John has been resigned. Secretary HOGG, Jennifer Mary has been resigned. Secretary ROBINSON, Patricia Josephine has been resigned. Secretary SWIFT, Elizabeth Shawcross has been resigned. Secretary WARD, Malcolm John has been resigned. Director BAINES, Harold Francis has been resigned. Director BELL, Martin Alexander has been resigned. Director BOZYNSKI, David Anthony has been resigned. Director CARRUTHERS, David Gordon has been resigned. Director EVERITT, William Howard has been resigned. Director GRAHAM, Neil Anthony has been resigned. Director HANGRAN, Loic Daniel has been resigned. Director HARDING, David Alan has been resigned. Director HOPE, Colin Frederick Newton, Sir has been resigned. Director JOHNSON, Alan Carl has been resigned. Director MUCH, Ian Fraser Robert has been resigned. Director PYNNONEN, Brett David has been resigned. Director RYAN, Thomas Winfield has been resigned. Director SABBERWAL, Amar Jit Parkash, Doctor has been resigned. Director SHERBIN, David Matthew has been resigned. Director SHILTS, Nancy Stone has been resigned. Director SNELL, Richard Arthur has been resigned. Director THOMAS, Kevin Patrick has been resigned. Director VERWILST, Michael Craig has been resigned. Director ZAMOYSKI, James has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
SUTTON, Beverley Ann
Appointed Date: 21 July 2010
Director
MILNER, Elaine Janet
Appointed Date: 24 August 2006
64 years old
Director
POWER, Keith
Appointed Date: 22 May 2015
65 years old

Resigned Directors

Secretary
BOYDELL, Andrew Christopher
Resigned: 01 January 2009
Appointed Date: 30 September 2000
Secretary
DODSON, Christopher John
Resigned: 10 January 1994
Secretary
HOGG, Jennifer Mary
Resigned: 08 May 1998
Appointed Date: 12 October 1995
Secretary
ROBINSON, Patricia Josephine
Resigned: 30 September 2000
Appointed Date: 08 May 1998
Secretary
SWIFT, Elizabeth Shawcross
Resigned: 21 July 2010
Appointed Date: 01 January 2009
Secretary
WARD, Malcolm John
Resigned: 12 October 1995
Appointed Date: 10 January 1994
Director
BAINES, Harold Francis
Resigned: 17 June 1998
Appointed Date: 06 October 1995
68 years old
Director
BELL, Martin Alexander
Resigned: 04 May 1995
89 years old
Director
BOZYNSKI, David Anthony
Resigned: 27 January 2009
Appointed Date: 06 March 2000
71 years old
Director
CARRUTHERS, David Gordon
Resigned: 31 August 1997
87 years old
Director
EVERITT, William Howard
Resigned: 30 April 1996
86 years old
Director
GRAHAM, Neil Anthony
Resigned: 11 December 2000
Appointed Date: 17 June 1998
79 years old
Director
HANGRAN, Loic Daniel
Resigned: 25 July 2013
Appointed Date: 27 January 2009
58 years old
Director
HARDING, David Alan
Resigned: 17 June 1998
Appointed Date: 04 May 1995
78 years old
Director
HOPE, Colin Frederick Newton, Sir
Resigned: 17 June 1998
93 years old
Director
JOHNSON, Alan Carl
Resigned: 01 September 1999
Appointed Date: 06 July 1998
77 years old
Director
MUCH, Ian Fraser Robert
Resigned: 17 June 1998
81 years old
Director
PYNNONEN, Brett David
Resigned: 11 March 2016
Appointed Date: 14 April 2009
57 years old
Director
RYAN, Thomas Winfield
Resigned: 06 March 2000
Appointed Date: 17 June 1998
79 years old
Director
SABBERWAL, Amar Jit Parkash, Doctor
Resigned: 31 December 1996
92 years old
Director
SHERBIN, David Matthew
Resigned: 22 December 2004
Appointed Date: 11 December 2000
67 years old
Director
SHILTS, Nancy Stone
Resigned: 29 June 2004
Appointed Date: 13 October 2000
84 years old
Director
SNELL, Richard Arthur
Resigned: 13 October 2000
Appointed Date: 06 July 1998
84 years old
Director
THOMAS, Kevin Patrick
Resigned: 11 December 2000
Appointed Date: 17 June 1998
77 years old
Director
VERWILST, Michael Craig
Resigned: 09 January 2001
Appointed Date: 01 September 1999
72 years old
Director
ZAMOYSKI, James
Resigned: 28 November 2003
Appointed Date: 11 December 2000
79 years old

Persons With Significant Control

Federal-Mogul Global Growth Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F-M MOTORPARTS LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Registration of a charge
13 Jun 2016
Registration of charge 010736190004, created on 6 June 2016
17 Mar 2016
Termination of appointment of Brett Pynnonen as a director on 11 March 2016
...
... and 197 more events
28 May 1986
New director appointed
10 Jun 1977
Memorandum and Articles of Association
10 Jan 1973
Company name changed\certificate issued on 10/01/73
26 Sep 1972
Incorporation
03 Mar 1972
Registered office changed

F-M MOTORPARTS LIMITED Charges

6 June 2016
Charge code 0107 3619 0004
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
13 December 2007
Deed of assignment by way of security
Delivered: 20 December 2007
Status: Satisfied on 28 May 2014
Persons entitled: Federal-Mogul (Continental European Operations) Limited (as Trustee for the Beneficiary)Benefit for Itself and the Beneficiary
Description: All right title and interest in the second sale agreement…
10 December 2007
Security trust deed
Delivered: 19 December 2007
Status: Satisfied on 28 May 2014
Persons entitled: Federal-Mogul (Continental European Operations) Limited,as Trustee for the Beneficiaries
Description: All right title and interest in and to the sail agreement…
28 February 1983
Fifth supplemental trust deed
Delivered: 16 March 1983
Status: Satisfied on 18 June 1996
Persons entitled: Commercial Union Assurance Comapny PLC
Description: Fixed and floating charges over the undertaking and all…

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