FUMETEC LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M27 4DU

Company number 02665257
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address PENDLEBURY INDUSTRIAL ESTATE, SWINTON, MANCHESTER, GREATER MANCHESTER, M27 4DU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Mr Michael Thompson on 29 November 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FUMETEC LIMITED are www.fumetec.co.uk, and www.fumetec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Fumetec Limited is a Private Limited Company. The company registration number is 02665257. Fumetec Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Fumetec Limited is Pendlebury Industrial Estate Swinton Manchester Greater Manchester M27 4du. . MCCREAVY, Andrew Kenneth is a Secretary of the company. MCCREAVY, Andrew Kenneth is a Director of the company. THOMPSON, Michael is a Director of the company. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director ALLSOP, Bob has been resigned. Director GOODWIN, Paul has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCCREAVY, Andrew Kenneth
Appointed Date: 03 December 1991
Director
MCCREAVY, Andrew Kenneth
Appointed Date: 03 December 1991
64 years old
Director
THOMPSON, Michael
Appointed Date: 03 December 1991
69 years old

Resigned Directors

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 03 December 1991
Appointed Date: 22 November 1991
Director
ALLSOP, Bob
Resigned: 24 August 1995
Appointed Date: 03 December 1991
103 years old
Director
GOODWIN, Paul
Resigned: 17 March 2008
Appointed Date: 03 December 1991
63 years old
Nominee Director
POTTER, Irene
Resigned: 03 December 1991
Appointed Date: 22 November 1991

Persons With Significant Control

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

FUMETEC LIMITED Events

29 Nov 2016
Director's details changed for Mr Michael Thompson on 29 November 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 44,000
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
14 Jan 1992
New director appointed
14 Jan 1992
Director resigned;new director appointed
14 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1991
Company name changed desgrade LIMITED\certificate issued on 12/12/91
22 Nov 1991
Incorporation

FUMETEC LIMITED Charges

17 March 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Land at bridge street, pendlebury industrial estate…
17 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 1999
Legal charge
Delivered: 11 May 1999
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: Factory premises with ancilliary offices at bridge street…
21 March 1997
Debenture
Delivered: 4 April 1997
Status: Satisfied on 2 July 1999
Persons entitled: B.Allsop Limited
Description: Fixed and floating charges over the undertaking and all…

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