FMS FOILS GROUP LIMITED
SOUTHEND ON SEA A M (HOLDINGS) LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 5TE

Company number 03563351
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address 1 THE FORUM COOPERS WAY, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND ON SEA, ESSEX, SS2 5TE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Amended group of companies' accounts made up to 29 February 2016; Group of companies' accounts made up to 29 February 2016; Satisfaction of charge 8 in full. The most likely internet sites of FMS FOILS GROUP LIMITED are www.fmsfoilsgroup.co.uk, and www.fms-foils-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Fms Foils Group Limited is a Private Limited Company. The company registration number is 03563351. Fms Foils Group Limited has been working since 13 May 1998. The present status of the company is Active. The registered address of Fms Foils Group Limited is 1 The Forum Coopers Way Temple Farm Industrial Estate Southend On Sea Essex Ss2 5te. . BARNISH, Muriel Anne is a Secretary of the company. WATSON, David John is a Director of the company. WATSON, Paul Stuart is a Director of the company. Secretary BARNISH, David John has been resigned. Secretary CODY, Douglas Paul has been resigned. Secretary SWIFT, Anthony has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CODY, Douglas Paul has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARNISH, Muriel Anne
Appointed Date: 23 June 2011
Director
WATSON, David John
Appointed Date: 13 May 1998
78 years old
Director
WATSON, Paul Stuart
Appointed Date: 01 November 2012
42 years old

Resigned Directors

Secretary
BARNISH, David John
Resigned: 23 June 2011
Appointed Date: 31 January 2010
Secretary
CODY, Douglas Paul
Resigned: 01 December 1998
Appointed Date: 13 May 1998
Secretary
SWIFT, Anthony
Resigned: 31 January 2010
Appointed Date: 01 December 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998
Director
CODY, Douglas Paul
Resigned: 10 July 2000
Appointed Date: 13 May 1998
88 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998

FMS FOILS GROUP LIMITED Events

08 Dec 2016
Amended group of companies' accounts made up to 29 February 2016
17 Nov 2016
Group of companies' accounts made up to 29 February 2016
25 Aug 2016
Satisfaction of charge 8 in full
25 Aug 2016
Satisfaction of charge 3 in full
25 Aug 2016
Satisfaction of charge 1 in full
...
... and 67 more events
10 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
New secretary appointed;new director appointed
10 Jun 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1998
Registered office changed on 26/05/98 from: 31 corsham street london N1 6DR
13 May 1998
Incorporation

FMS FOILS GROUP LIMITED Charges

10 June 2011
Rent deposit deed
Delivered: 15 June 2011
Status: Satisfied on 25 August 2016
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited in Its Capacity as Nominee for and on Behalf of the Royal Bank of Scotland PLC as Trustee of the Scottish Widows Investment Partnership Property Trust
Description: The initial deposit,the deposit account and the deposit…
8 September 2009
All assets debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2006
Rent deposit deed
Delivered: 12 September 2006
Status: Satisfied on 28 August 2009
Persons entitled: Sigma Asl Logistics Limited Sigma Asl Logistics Limited
Description: The interest earned on the account.
8 August 2006
Guarantee & debenture
Delivered: 15 August 2006
Status: Satisfied on 7 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Debenture
Delivered: 27 February 2004
Status: Satisfied on 25 August 2016
Persons entitled: Muriel Anne Barnish
Description: A floating charge over all the company's present and future…
23 January 2004
Debenture (floating charge)
Delivered: 30 January 2004
Status: Satisfied on 25 August 2016
Persons entitled: David Watson
Description: A floating charge over all the company's present and future…
31 July 2001
All assets debenture
Delivered: 2 August 2001
Status: Satisfied on 7 June 2011
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 April 1999
Debenture
Delivered: 7 April 1999
Status: Satisfied on 25 August 2016
Persons entitled: Angela Mary Watson
Description: Floating charge-. Undertaking and all property and assets.

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