FMS SOUTH PARK LTD
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1LE

Company number 03896180
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address SECOND FLOOR, 87-93 HIGH STREET, SEVENOAKS, KENT, TN13 1LE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Statement of capital following an allotment of shares on 25 November 2016 GBP 31,075 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FMS SOUTH PARK LTD are www.fmssouthpark.co.uk, and www.fms-south-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fms South Park Ltd is a Private Limited Company. The company registration number is 03896180. Fms South Park Ltd has been working since 17 December 1999. The present status of the company is Active. The registered address of Fms South Park Ltd is Second Floor 87 93 High Street Sevenoaks Kent Tn13 1le. . BILLING, Simon Richard is a Secretary of the company. BILLING, Simon Richard is a Director of the company. BUTLER, Ronald Michael is a Director of the company. COLLINSON, Peter John is a Director of the company. CROFT, David Richard is a Director of the company. RIDER, Trevor Henry is a Director of the company. Secretary BUTLER, Ronald Michael has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BILLING, Simon Richard
Appointed Date: 20 March 2000
Director
BILLING, Simon Richard
Appointed Date: 10 November 2000
60 years old
Director
BUTLER, Ronald Michael
Appointed Date: 01 March 2007
69 years old
Director
COLLINSON, Peter John
Appointed Date: 01 March 2007
59 years old
Director
CROFT, David Richard
Appointed Date: 01 March 2007
71 years old
Director
RIDER, Trevor Henry
Appointed Date: 17 December 1999
72 years old

Resigned Directors

Secretary
BUTLER, Ronald Michael
Resigned: 20 March 2000
Appointed Date: 17 December 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Persons With Significant Control

Mr Ronald Michael Butler
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Croft
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Henry Rider
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FMS SOUTH PARK LTD Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Nov 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 31,075
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 30,500
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
18 Apr 2000
Ad 10/04/00--------- £ si 9998@1=9998 £ ic 1/9999
24 Mar 2000
New secretary appointed
24 Mar 2000
Secretary resigned
23 Dec 1999
Secretary resigned
17 Dec 1999
Incorporation

FMS SOUTH PARK LTD Charges

25 July 2001
Debenture
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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