FERMEC INTERNATIONAL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 02197706
Status Active
Incorporation Date 24 November 1987
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.
Phone, email, etc

Since the company registration one hundred and sixty-nine 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 INTERNATIONAL LIMITED are www.fermecinternational.co.uk, and www.fermec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Fermec International Limited is a Private Limited Company. The company registration number is 02197706. Fermec International Limited has been working since 24 November 1987. The present status of the company is Active. The registered address of Fermec International 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. Secretary SWIFT, Peter Nicholas has been resigned. Secretary WILDING, Ian has been resigned. Director APUZZO, Joseph has been resigned. Director BAILLIE, Fergus Cumming has been resigned. Director BAILLIE, Fergus Cumming has been resigned. Director BRADLEY, Kevin Patrick 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 GARDNER, Anthony John has been resigned. Director HODKIN, Barry has been resigned. Director HOWELL, Felicia has been resigned. Director MAGUIRE, John Michael has been resigned. Director PLATTNER, Leopold has been resigned. Director ROBERTSON, Colin has been resigned. Director ROBSON, Richard English 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

Secretary
SWIFT, Peter Nicholas
Resigned: 09 January 1998
Secretary
WILDING, Ian
Resigned: 28 December 2000
Appointed Date: 09 January 1998
Director
APUZZO, Joseph
Resigned: 10 July 2003
Appointed Date: 28 December 2000
69 years old
Director
BAILLIE, Fergus Cumming
Resigned: 06 September 2007
Appointed Date: 11 July 2006
73 years old
Director
BAILLIE, Fergus Cumming
Resigned: 10 July 2003
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
COMFORT, Richard Whiteley
Resigned: 29 February 2000
Appointed Date: 21 August 1997
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: 21 August 1997
75 years old
Director
GARDNER, Anthony John
Resigned: 06 January 2006
Appointed Date: 10 July 2003
59 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
MAGUIRE, John Michael
Resigned: 29 January 1998
71 years old
Director
PLATTNER, Leopold
Resigned: 30 June 2000
Appointed Date: 21 August 1997
79 years old
Director
ROBERTSON, Colin
Resigned: 05 April 2007
Appointed Date: 10 July 2003
60 years old
Director
ROBSON, Richard English
Resigned: 29 January 1998
81 years old
Director
SWIFT, Peter Nicholas
Resigned: 09 January 1998
67 years old
Director
WEBB, Ian
Resigned: 01 February 1997
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: 10 July 2003
71 years old
Director
WILDING, Ian
Resigned: 28 December 2000
Appointed Date: 09 January 1998
63 years old

Persons With Significant Control

Fermec Manufacturing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERMEC INTERNATIONAL LIMITED Events

03 Mar 2017
Appointment of John Daniel Sheehan as a director on 27 February 2017
03 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
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
18 Dec 2015
Termination of appointment of Ronald Matthew Defeo as a director on 11 December 2015
...
... and 159 more events
09 Mar 1988
Company name changed alnery no. 643 LIMITED\certificate issued on 10/03/88
08 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1988
Registered office changed on 03/03/88 from: fourth floor 9 cheapside london EC2V 6AD
03 Mar 1988
Accounting reference date notified as 31/01
24 Nov 1987
Incorporation

FERMEC INTERNATIONAL LIMITED Charges

10 March 1994
Charge on deposit
Delivered: 22 March 1994
Status: Satisfied on 13 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies from time to time standing to the credit of the…
6 September 1993
Charge over deposit
Delivered: 8 September 1993
Status: Satisfied on 13 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account (as…
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 monies now or at any time hereafter standing to the…
10 November 1992
Debenture
Delivered: 11 November 1992
Status: Satisfied on 18 May 2000
Persons entitled: Granville Development Capital Limitedas Trustee for Itself and Others
Description: Fixed and floating charges over the undertaking and all…
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: For full details please see doc M138C. Fixed and floating…

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