Company number 06372254
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address UNIT 15 BROOKLANDS WAY, BOLDON BUSINESS PARK, BOLDON, TYNE & WEAR, NE35 9LZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registration of charge 063722540005, created on 27 January 2017; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of FM COATINGS LIMITED are www.fmcoatings.co.uk, and www.fm-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Newcastle Rail Station is 6 miles; to Chester-le-Street Rail Station is 7.7 miles; to Seaham Rail Station is 9.3 miles; to Cramlington Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fm Coatings Limited is a Private Limited Company.
The company registration number is 06372254. Fm Coatings Limited has been working since 17 September 2007.
The present status of the company is Active. The registered address of Fm Coatings Limited is Unit 15 Brooklands Way Boldon Business Park Boldon Tyne Wear Ne35 9lz. . FORD, Michael Alan is a Secretary of the company. FORD, Michael Alan is a Director of the company. MCNICHOLAS, Michael is a Director of the company. Secretary JL NOMINEES TWO LIMITED has been resigned. Director FORD, Michael Alan has been resigned. Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Director
FORD, Michael Alan
Resigned: 31 December 2007
Appointed Date: 28 September 2007
59 years old
Director
JL NOMINEES ONE LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Persons With Significant Control
Mr Michael Alan Ford
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Ford
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FM COATINGS LIMITED Events
31 Jan 2017
Registration of charge 063722540005, created on 27 January 2017
22 Dec 2016
Satisfaction of charge 3 in full
22 Dec 2016
Satisfaction of charge 2 in full
21 Dec 2016
Registration of charge 063722540004, created on 19 December 2016
23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 36 more events
22 Oct 2007
New director appointed
22 Oct 2007
Registered office changed on 22/10/07 from: harland & co, prospect house prospect business park leadgate, consett co. Durham DH8 7PW
12 Oct 2007
Director resigned
12 Oct 2007
Secretary resigned
17 Sep 2007
Incorporation
27 January 2017
Charge code 0637 2254 0005
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units a & b endeavour court seaham grange incustrial estate…
19 December 2016
Charge code 0637 2254 0004
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 November 2009
Chattel mortgage
Delivered: 20 November 2009
Status: Satisfied
on 22 December 2016
Persons entitled: Absolute Invoice Finance LTD
Description: By way of first legal mortgage, spray rooms abb TR510 flex…
6 November 2009
Debenture
Delivered: 13 November 2009
Status: Satisfied
on 22 December 2016
Persons entitled: Absolute Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 October 2007
Debenture
Delivered: 23 October 2007
Status: Satisfied
on 15 May 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…