FM PROPERTY NETWORK LIMITED
COVENTRY FM PROPERTY RECRUITMENT LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 07174217
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address MERIDEN HALL MAIN STREET, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of FM PROPERTY NETWORK LIMITED are www.fmpropertynetwork.co.uk, and www.fm-property-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Fm Property Network Limited is a Private Limited Company. The company registration number is 07174217. Fm Property Network Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Fm Property Network Limited is Meriden Hall Main Street Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. DAVIS, Paul Thomas is a Director of the company. SMITH, Jonathon David is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director ELLIS, Matthew David has been resigned. Director SUTHERLAND, Alex has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 01 September 2010

Director
DAVIS, Paul Thomas
Appointed Date: 01 September 2010
52 years old

Director
SMITH, Jonathon David
Appointed Date: 01 September 2010
70 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 01 September 2010
Appointed Date: 02 March 2010

Director
ELLIS, Matthew David
Resigned: 31 January 2012
Appointed Date: 01 September 2010
53 years old

Director
SUTHERLAND, Alex
Resigned: 01 December 2011
Appointed Date: 01 September 2010
40 years old

Director
WARD, Michael James
Resigned: 01 September 2010
Appointed Date: 02 March 2010
66 years old

Director
HBJGW INCORPORATIONS LIMITED
Resigned: 01 September 2010
Appointed Date: 02 March 2010

Persons With Significant Control

Mr Tim Watts
Notified on: 2 March 2017
77 years old
Nature of control: Has significant influence or control

FM PROPERTY NETWORK LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000

14 Jul 2015
Full accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000

...
... and 29 more events
07 Sep 2010
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 7 September 2010
02 Sep 2010
Particulars of a mortgage or charge / charge no: 1
24 Mar 2010
Company name changed fm property recruitment LIMITED\certificate issued on 24/03/10
  • RES15 ‐ Change company name resolution on 2010-03-16

24 Mar 2010
Change of name notice
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FM PROPERTY NETWORK LIMITED Charges

26 November 2010
All assets debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 September 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Network Ventures Limited
Description: Fixed and floating charge over the undertaking and all…