FM HOLDINGS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 9RH

Company number 02086047
Status Active
Incorporation Date 23 December 1986
Company Type Private Limited Company
Address 8 HUMPHRYS STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE2 9RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption full accounts made up to 30 April 2016; Satisfaction of charge 3 in full. The most likely internet sites of FM HOLDINGS LIMITED are www.fmholdings.co.uk, and www.fm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Fm Holdings Limited is a Private Limited Company. The company registration number is 02086047. Fm Holdings Limited has been working since 23 December 1986. The present status of the company is Active. The registered address of Fm Holdings Limited is 8 Humphrys Street Peterborough Cambridgeshire Pe2 9rh. . FRASER MOAT, Matthew Herbert is a Director of the company. Secretary FRASER MOAT, Matthew Herbert has been resigned. Secretary SKINNER, Paul Anthony has been resigned. Director DE PUTRON, Peter Nicholas has been resigned. Director HORWILL, Francis John has been resigned. Director LLEWELLYN, Robert Ivor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRASER MOAT, Matthew Herbert

62 years old

Resigned Directors

Secretary
FRASER MOAT, Matthew Herbert
Resigned: 25 April 2003
Secretary
SKINNER, Paul Anthony
Resigned: 31 October 2011
Appointed Date: 25 April 2003
Director
DE PUTRON, Peter Nicholas
Resigned: 22 August 1997
62 years old
Director
HORWILL, Francis John
Resigned: 12 November 2010
Appointed Date: 23 August 1997
98 years old
Director
LLEWELLYN, Robert Ivor
Resigned: 22 August 2011
Appointed Date: 04 December 2000
63 years old

Persons With Significant Control

Matthew Herbert Fraser Mort
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FM HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 22 August 2016 with updates
01 Feb 2017
Total exemption full accounts made up to 30 April 2016
24 Jan 2017
Satisfaction of charge 3 in full
26 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 97 more events
02 Dec 1988
Allotment of shares
05 Jun 1987
Registered office changed on 05/06/87 from: express co. Registrations LTD epworth house 25/35 city road london EC1Y 1AA
06 Feb 1987
Accounting reference date notified as 31/10
23 Dec 1986
Certificate of Incorporation
23 Dec 1986
Incorporation

FM HOLDINGS LIMITED Charges

20 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied on 4 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied on 24 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 28 clement drive peterborough PE2 9RQ.
23 May 2003
Charge
Delivered: 28 May 2003
Status: Satisfied on 24 January 2017
Persons entitled: Capital Home Loans Limited
Description: The penthouse geldard house 6 bycullah road enfield…
6 February 2003
Deed of charge
Delivered: 13 February 2003
Status: Satisfied on 24 February 2006
Persons entitled: Capital Home Loans Limited
Description: 28 clement drive sugar way peterborough fixed charge over…
20 August 2002
Mortgage deed
Delivered: 30 August 2002
Status: Satisfied on 24 February 2006
Persons entitled: Capital Home Loans Limited
Description: 14 melbourne way, bush hill park, enfield, middlesex. Fixed…

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