FEME LIMITED
LONDON Y & K LTD.

Hellopages » Greater London » Merton » SW19 3XD

Company number 03108133
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 6 JUBILEE WAY, LONDON, SW19 3XD
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of FEME LIMITED are www.feme.co.uk, and www.feme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 8.5 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Feme Limited is a Private Limited Company. The company registration number is 03108133. Feme Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Feme Limited is 6 Jubilee Way London Sw19 3xd. . PAK, Young Min is a Secretary of the company. PAK, Fernando Roberto is a Director of the company. Secretary MARQUISS, Julie has been resigned. Secretary OH, Beotaek has been resigned. Director JA CHOI, Kyung has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director OH, Beoptaek has been resigned. Director PAK, Young Min has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
PAK, Young Min
Appointed Date: 26 August 1997
Director
PAK, Fernando Roberto
Appointed Date: 26 August 1997
58 years old

Resigned Directors

Secretary
MARQUISS, Julie
Resigned: 24 January 1996
Appointed Date: 29 September 1995
Secretary
OH, Beotaek
Resigned: 26 August 1997
Appointed Date: 24 January 1996
Director
JA CHOI, Kyung
Resigned: 01 March 2008
Appointed Date: 01 April 1996
65 years old
Nominee Director
LAI, Poh Lim
Resigned: 24 January 1996
Appointed Date: 29 September 1995
68 years old
Director
OH, Beoptaek
Resigned: 25 August 1997
Appointed Date: 01 April 1996
59 years old
Director
PAK, Young Min
Resigned: 15 May 2000
Appointed Date: 24 January 1996
52 years old

Persons With Significant Control

Mr Fernando Roberto Pak
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FEME LIMITED Events

05 Jan 2017
Accounts for a medium company made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Jan 2016
Accounts for a medium company made up to 31 March 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
30 Dec 2014
Accounts for a medium company made up to 31 March 2014
...
... and 80 more events
29 Jan 1996
Company name changed yardcote LIMITED\certificate issued on 30/01/96
29 Jan 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1996
£ nc 1000/500000 23/01/96
29 Sep 1995
Incorporation

FEME LIMITED Charges

22 September 2010
Legal mortgage
Delivered: 25 September 2010
Status: Satisfied on 2 July 2014
Persons entitled: Hsbc Bank PLC
Description: Jubilee way, wimbledon, t/no: SGL687506 with the benefit of…
16 September 2003
Debenture
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Charge over credit balances
Delivered: 20 February 2001
Status: Satisfied on 16 August 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £120,000 together with all interest accrued now…
21 July 2000
Charge over credit balances
Delivered: 11 August 2000
Status: Satisfied on 16 August 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,000 together with interest accrued now or to…
14 January 1999
Charge over credit balances
Delivered: 21 January 1999
Status: Satisfied on 16 August 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000 together with interest accrued now or to…
1 May 1998
Charge over credit balances
Delivered: 6 May 1998
Status: Satisfied on 16 August 2010
Persons entitled: National Westminster Bank PLC
Description: £20,000 with interest accrued and to be held by the bank on…

Similar Companies

FEMDORM LIMITED FEME HEARTS LTD. FEMEDA LIMITED FEMEDICI LTD FEMEL REAL ESTATE LTD FE-MEN LIMITED FEMERAM LTD