FDM GROUP LIMITED
LONDON F.D.M. GROUP PLC THE LONGUEVILLE GROUP PLC

Hellopages » Greater London » Southwark » SE1 2QG

Company number 02542980
Status Active
Incorporation Date 25 September 1990
Company Type Private Limited Company
Address 3RD FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 236,002.75 . The most likely internet sites of FDM GROUP LIMITED are www.fdmgroup.co.uk, and www.fdm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Fdm Group Limited is a Private Limited Company. The company registration number is 02542980. Fdm Group Limited has been working since 25 September 1990. The present status of the company is Active. The registered address of Fdm Group Limited is 3rd Floor Cottons Centre Cottons Lane London Se1 2qg. . HEATHER, Jonathan Mark is a Secretary of the company. BROWN, Andrew is a Director of the company. FLAVELL, Roderick Neil is a Director of the company. FLAVELL, Sheila May is a Director of the company. MARTIN, Ivan is a Director of the company. MCLAREN, Michael Gerald is a Director of the company. Secretary FLAVELL, Jacqueline has been resigned. Secretary MCLAREN, Michael Gerald has been resigned. Secretary RICHARDSON, Andrew has been resigned. Secretary SWANN, Richard has been resigned. Secretary TEMPLEMAN, David has been resigned. Director DENNEY, April has been resigned. Director DIVETT, Brian Ross has been resigned. Director DIVETT, John Kiernander has been resigned. Director DIVETT, Julian has been resigned. Director FLAVELL, Jacqueline has been resigned. Director JOBBINS, Paul Mark William has been resigned. Director KALAS, Nathan has been resigned. Director MONAGHAN, Karl Upton has been resigned. Director SOMERS, Peter Leonard has been resigned. Director SPOUSE, John Jerrard has been resigned. Director SPOUSE, Thomas Robert has been resigned. Director TEMPLEMAN, David has been resigned. Director WEBB, Mark has been resigned. Director WRIGHT, Jonathan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEATHER, Jonathan Mark
Appointed Date: 27 February 2015
Director
BROWN, Andrew
Appointed Date: 29 January 2008
53 years old
Director
FLAVELL, Roderick Neil

67 years old
Director
FLAVELL, Sheila May
Appointed Date: 29 January 2008
69 years old
Director
MARTIN, Ivan
Appointed Date: 10 July 2006
70 years old
Director
MCLAREN, Michael Gerald
Appointed Date: 11 April 2011
64 years old

Resigned Directors

Secretary
FLAVELL, Jacqueline
Resigned: 11 June 2008
Appointed Date: 15 May 1995
Secretary
MCLAREN, Michael Gerald
Resigned: 27 February 2015
Appointed Date: 11 April 2011
Secretary
RICHARDSON, Andrew
Resigned: 15 May 1995
Secretary
SWANN, Richard
Resigned: 11 April 2011
Appointed Date: 04 November 2010
Secretary
TEMPLEMAN, David
Resigned: 04 November 2010
Appointed Date: 11 June 2008
Director
DENNEY, April
Resigned: 14 December 2006
Appointed Date: 24 July 2002
60 years old
Director
DIVETT, Brian Ross
Resigned: 31 December 2006
89 years old
Director
DIVETT, John Kiernander
Resigned: 30 September 1993
95 years old
Director
DIVETT, Julian
Resigned: 29 January 2008
Appointed Date: 17 July 2001
58 years old
Director
FLAVELL, Jacqueline
Resigned: 24 April 2002
Appointed Date: 06 March 1995
62 years old
Director
JOBBINS, Paul Mark William
Resigned: 03 May 2012
Appointed Date: 01 June 2011
61 years old
Director
KALAS, Nathan
Resigned: 22 December 1999
Appointed Date: 21 October 1998
72 years old
Director
MONAGHAN, Karl Upton
Resigned: 24 December 2009
Appointed Date: 01 November 2005
63 years old
Director
SOMERS, Peter Leonard
Resigned: 17 October 2001
Appointed Date: 10 April 2000
68 years old
Director
SPOUSE, John Jerrard
Resigned: 31 December 2004
Appointed Date: 20 December 1993
77 years old
Director
SPOUSE, Thomas Robert
Resigned: 30 June 2004
Appointed Date: 17 July 2001
54 years old
Director
TEMPLEMAN, David
Resigned: 04 November 2010
Appointed Date: 12 November 2007
62 years old
Director
WEBB, Mark
Resigned: 03 November 2000
Appointed Date: 22 December 1999
69 years old
Director
WRIGHT, Jonathan
Resigned: 19 May 2006
Appointed Date: 01 January 2005
69 years old

Persons With Significant Control

Astra 5.0 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FDM GROUP LIMITED Events

31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
09 Jun 2016
Group of companies' accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 236,002.75
19 Jun 2015
Group of companies' accounts made up to 31 December 2014
04 Mar 2015
Appointment of Mr Jonathan Mark Heather as a secretary on 27 February 2015
...
... and 188 more events
12 Feb 1991
Application to commence business
12 Feb 1991
Accounting reference date notified as 31/12
01 Feb 1991
Company name changed teamsquare PLC\certificate issued on 04/02/91
01 Feb 1991
Company name changed teamsquare PLC\certificate issued on 04/02/91
25 Sep 1990
Incorporation

FDM GROUP LIMITED Charges

15 August 2013
Charge code 0254 2980 0009
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 February 2012
Legal assignment
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 April 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2010
Stock pledge agreement
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All security interest and rights, title and interest in the…
26 March 2010
Share pledge agreement
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The pledgor pledged the shares and any and all ancillary…
12 March 2010
Floating charge (all assets)
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
12 March 2010
Fixed charge on purchased debts which fail to vest
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
19 December 1997
Mortgage debenture
Delivered: 2 January 1998
Status: Satisfied on 20 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 November 1991
Debenture
Delivered: 4 December 1991
Status: Satisfied on 9 April 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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