FERMEC HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 02723989
Status Active
Incorporation Date 18 June 1992
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Appointment of John Daniel Sheehan as a director on 27 February 2017; Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FERMEC HOLDINGS LIMITED are www.fermecholdings.co.uk, and www.fermec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Fermec Holdings Limited is a Private Limited Company. The company registration number is 02723989. Fermec Holdings Limited has been working since 18 June 1992. The present status of the company is Active. The registered address of Fermec Holdings Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk9 1fe. . COHEN, Eric I is a Secretary of the company. COHEN, Eric I is a Director of the company. SHEEHAN, John Daniel is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary SWIFT, Peter Nicholas has been resigned. Secretary WILDING, Ian has been resigned. Nominee Director A B & C SECRETARIAL LIMITED has been resigned. Director APUZZO, Joseph has been resigned. Director BAILLIE, Fergus Cumming has been resigned. Director BRADLEY, Kevin Patrick has been resigned. Director BROOKE, Frank has been resigned. Director CHIFFERT, Gerard has been resigned. Director COMFORT, Richard Whiteley has been resigned. Director DEFEO, Ronald Matthew has been resigned. Director EDMONDSON, Michael Stuart has been resigned. Director FELL, Michael William has been resigned. Director FRASER, David Stuart has been resigned. Director GLUCKLICH, Thomas Charles has been resigned. Director HEIMANN, John Edward has been resigned. Director HODKIN, Barry has been resigned. Director HOWELL, Felicia has been resigned. Director LONG, David Brian has been resigned. Director MAGUIRE, John Michael has been resigned. Director MERONE, Paul has been resigned. Director PLATTNER, Leopold has been resigned. Director ROBSON, Richard English has been resigned. Director RYAN, Peter Henry has been resigned. Director SWIFT, Peter Nicholas has been resigned. Director WEBB, Ian has been resigned. Director WEBSTER, Dennis Owen has been resigned. Director WIDMAN, Phillip Charles has been resigned. Director WILDING, Ian has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
COHEN, Eric I
Appointed Date: 28 December 2000
Director
COHEN, Eric I
Appointed Date: 28 December 2000
67 years old
Director
SHEEHAN, John Daniel
Appointed Date: 27 February 2017
65 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 02 November 1992
Appointed Date: 18 June 1992
Secretary
SWIFT, Peter Nicholas
Resigned: 09 January 1998
Appointed Date: 02 November 1992
Secretary
WILDING, Ian
Resigned: 28 December 2000
Appointed Date: 09 January 1998
Nominee Director
A B & C SECRETARIAL LIMITED
Resigned: 28 September 1992
Appointed Date: 18 June 1992
Director
APUZZO, Joseph
Resigned: 31 August 2005
Appointed Date: 28 December 2000
69 years old
Director
BAILLIE, Fergus Cumming
Resigned: 06 September 2007
Appointed Date: 01 January 2003
73 years old
Director
BRADLEY, Kevin Patrick
Resigned: 27 February 2017
Appointed Date: 11 March 2013
63 years old
Director
BROOKE, Frank
Resigned: 21 August 1997
Appointed Date: 04 October 1996
82 years old
Director
CHIFFERT, Gerard
Resigned: 28 December 2000
Appointed Date: 21 December 1998
83 years old
Director
COMFORT, Richard Whiteley
Resigned: 29 February 2000
Appointed Date: 04 October 1996
76 years old
Director
DEFEO, Ronald Matthew
Resigned: 11 December 2015
Appointed Date: 28 December 2000
73 years old
Director
EDMONDSON, Michael Stuart
Resigned: 28 December 2000
Appointed Date: 04 October 1996
75 years old
Director
FELL, Michael William
Resigned: 04 October 1996
Appointed Date: 10 November 1992
68 years old
Director
FRASER, David Stuart
Resigned: 04 October 1996
Appointed Date: 20 November 1995
78 years old
Director
GLUCKLICH, Thomas Charles
Resigned: 04 October 1996
Appointed Date: 27 February 1995
89 years old
Director
HEIMANN, John Edward
Resigned: 21 August 1997
Appointed Date: 04 October 1996
77 years old
Director
HODKIN, Barry
Resigned: 28 December 2000
Appointed Date: 14 January 2000
70 years old
Director
HOWELL, Felicia
Resigned: 28 September 1998
Appointed Date: 09 January 1998
73 years old
Director
LONG, David Brian
Resigned: 04 October 1996
Appointed Date: 28 September 1992
82 years old
Director
MAGUIRE, John Michael
Resigned: 29 January 1998
Appointed Date: 28 September 1992
71 years old
Director
MERONE, Paul
Resigned: 18 October 1995
Appointed Date: 17 October 1995
63 years old
Director
PLATTNER, Leopold
Resigned: 30 June 2000
Appointed Date: 04 October 1996
79 years old
Director
ROBSON, Richard English
Resigned: 29 January 1998
Appointed Date: 28 September 1992
81 years old
Director
RYAN, Peter Henry
Resigned: 18 June 1995
Appointed Date: 25 January 1993
95 years old
Director
SWIFT, Peter Nicholas
Resigned: 09 January 1998
Appointed Date: 28 September 1992
67 years old
Director
WEBB, Ian
Resigned: 01 February 1997
Appointed Date: 28 September 1992
71 years old
Director
WEBSTER, Dennis Owen
Resigned: 14 January 2000
Appointed Date: 28 September 1998
77 years old
Director
WIDMAN, Phillip Charles
Resigned: 11 March 2013
Appointed Date: 31 August 2005
71 years old
Director
WILDING, Ian
Resigned: 28 December 2000
Appointed Date: 09 January 1998
63 years old

FERMEC HOLDINGS LIMITED Events

03 Mar 2017
Appointment of John Daniel Sheehan as a director on 27 February 2017
02 Mar 2017
Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3,625,695
18 Dec 2015
Termination of appointment of Ronald Matthew Defeo as a director on 11 December 2015
...
... and 164 more events
26 Oct 1992
New director appointed
26 Oct 1992
Director resigned;new director appointed
26 Oct 1992
New director appointed
23 Sep 1992
Company name changed inhoco 194 LIMITED\certificate issued on 23/09/92
18 Jun 1992
Incorporation

FERMEC HOLDINGS LIMITED Charges

21 December 1992
Letter of charge
Delivered: 8 January 1993
Status: Satisfied on 13 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys standing to the credit of any accounts of the…
10 November 1992
Mortgage debenture
Delivered: 11 November 1992
Status: Satisfied on 13 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Please see doc M250C for details. Fixed and floating…
10 November 1992
Debenture
Delivered: 11 November 1992
Status: Satisfied on 1 June 2000
Persons entitled: Granville Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…

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