FORMER LMF FMJW LIMITED
NOTTINGHAM F.M. & J. WAIT & CO. LIMITED

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Company number 01937529
Status Active
Incorporation Date 8 August 1985
Company Type Private Limited Company
Address 80 MOUNT STREET, NOTTINGHAM, NG1 6HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Robert James Marshall as a director on 7 December 2016; Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016. The most likely internet sites of FORMER LMF FMJW LIMITED are www.formerlmffmjw.co.uk, and www.former-lmf-fmjw.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Former Lmf Fmjw Limited is a Private Limited Company. The company registration number is 01937529. Former Lmf Fmjw Limited has been working since 08 August 1985. The present status of the company is Active. The registered address of Former Lmf Fmjw Limited is 80 Mount Street Nottingham Ng1 6hh. . FRASER, Andrew Hector is a Secretary of the company. GREENFIELD, Phillip Lee Richard is a Director of the company. KERSHAW, Samuel Patrick Donald is a Director of the company. Secretary COXON, Paul Daryl has been resigned. Secretary MARSHALL, Robert James has been resigned. Secretary MOSS, Paul has been resigned. Secretary TRENTER, Russell Patrick has been resigned. Secretary WAIT, Dorothy Anne has been resigned. Secretary WAIT, Serena Deirdre has been resigned. Director COXON, Paul Daryl has been resigned. Director KEMP, Deborah Jane has been resigned. Director MARSHALL, Robert James has been resigned. Director MOSS, Paul Michael has been resigned. Director TRENTER, Russell Patrick has been resigned. Director WAIT, Dorothy Anne has been resigned. Director WAIT, Herbert Dennis has been resigned. Director WAIT, Jonathan David has been resigned. Director WAIT, Serena Deirdre has been resigned. Director WHIGHAM, John Cowie has been resigned. Director WITTON, Lawrence Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRASER, Andrew Hector
Appointed Date: 25 November 2016
Director
GREENFIELD, Phillip Lee Richard
Appointed Date: 13 July 2015
72 years old
Director
KERSHAW, Samuel Patrick Donald
Appointed Date: 27 September 2016
62 years old

Resigned Directors

Secretary
COXON, Paul Daryl
Resigned: 15 March 2015
Appointed Date: 29 January 2013
Secretary
MARSHALL, Robert James
Resigned: 25 November 2016
Appointed Date: 13 July 2015
Secretary
MOSS, Paul
Resigned: 17 September 2012
Appointed Date: 16 December 2010
Secretary
TRENTER, Russell Patrick
Resigned: 13 July 2015
Appointed Date: 15 March 2015
Secretary
WAIT, Dorothy Anne
Resigned: 01 January 1997
Secretary
WAIT, Serena Deirdre
Resigned: 16 December 2010
Appointed Date: 01 January 1997
Director
COXON, Paul Daryl
Resigned: 15 March 2015
Appointed Date: 29 January 2013
60 years old
Director
KEMP, Deborah Jane
Resigned: 13 July 2015
Appointed Date: 16 December 2010
64 years old
Director
MARSHALL, Robert James
Resigned: 07 December 2016
Appointed Date: 13 July 2015
60 years old
Director
MOSS, Paul Michael
Resigned: 17 September 2012
Appointed Date: 16 December 2010
68 years old
Director
TRENTER, Russell Patrick
Resigned: 13 July 2015
Appointed Date: 15 March 2015
51 years old
Director
WAIT, Dorothy Anne
Resigned: 31 March 1994
100 years old
Director
WAIT, Herbert Dennis
Resigned: 30 April 1998
105 years old
Director
WAIT, Jonathan David
Resigned: 16 December 2010
68 years old
Director
WAIT, Serena Deirdre
Resigned: 16 December 2010
Appointed Date: 01 September 1998
71 years old
Director
WHIGHAM, John Cowie
Resigned: 01 September 2016
Appointed Date: 13 July 2015
69 years old
Director
WITTON, Lawrence Joseph
Resigned: 08 April 1999
68 years old

Persons With Significant Control

L M Funerals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMER LMF FMJW LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Dec 2016
Termination of appointment of Robert James Marshall as a director on 7 December 2016
30 Nov 2016
Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016
29 Nov 2016
Termination of appointment of Robert James Marshall as a secretary on 25 November 2016
04 Oct 2016
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016
...
... and 114 more events
08 Jun 1988
Return made up to 15/12/87; full list of members
08 Jun 1988
Return made up to 15/12/87; full list of members
08 Jun 1988
Return made up to 15/12/86; full list of members
08 Jun 1988
Return made up to 15/12/86; full list of members
08 Aug 1985
Incorporation

FORMER LMF FMJW LIMITED Charges

11 October 2010
Debenture
Delivered: 28 October 2010
Status: Satisfied on 17 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2007
Chattel mortgage
Delivered: 12 June 2007
Status: Satisfied on 1 June 2015
Persons entitled: Lombard North Central PLC
Description: Mercedes e-class RX55LWZ limousine, mercedes e-class…
1 July 1988
Single debenture
Delivered: 7 July 1988
Status: Satisfied on 1 June 2015
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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