F.M.C. (MEAT) LIMITED
GRIFFITHS WAY, ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2RE

Company number 00671705
Status Active
Incorporation Date 4 October 1960
Company Type Private Limited Company
Address PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Termination of appointment of Emmett Mcevoy as a director on 11 November 2016; Appointment of Mr Andrew John Mcdonald as a director on 11 November 2016; Restoration by order of the court. The most likely internet sites of F.M.C. (MEAT) LIMITED are www.fmcmeat.co.uk, and www.f-m-c-meat.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. F M C Meat Limited is a Private Limited Company. The company registration number is 00671705. F M C Meat Limited has been working since 04 October 1960. The present status of the company is Active. The registered address of F M C Meat Limited is Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire Al1 2re. . WILBRAHAM, Simon Nicholas is a Secretary of the company. MCDONALD, Andrew John is a Director of the company. WILBRAHAM, Simon Nicholas is a Director of the company. Secretary ASHTON, Stephen David has been resigned. Secretary BAMFORD, Philip Ian has been resigned. Secretary CAMPBELL, Rosalind Ilona has been resigned. Secretary DANIELS, Anthony Patrick has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary MEHEW, Barry James has been resigned. Secretary MONKS, Anthony James has been resigned. Secretary ROSEN, Andrew Scott has been resigned. Secretary SHAW, Oliver Samuel has been resigned. Secretary SMITH, Marie has been resigned. Director ASHTON, Stephen David has been resigned. Director BUCHANAN, Keith Michael has been resigned. Director BUSWELL, Michel Norman has been resigned. Director CAMPBELL, Rosalind Ilona has been resigned. Director CAWTHORNE, Raymond Richard has been resigned. Director CONSTANDSE, Bart Jan has been resigned. Director DANIELS, Anthony Patrick has been resigned. Director DANIELS, Anthony Patrick has been resigned. Director GRAY, David has been resigned. Director HARMAN, Graham Eric has been resigned. Director HEWITT, Allan Joseph has been resigned. Director JAY, Colin Edward has been resigned. Director LEACH, Paul Alan has been resigned. Director LIFE, William Davey has been resigned. Director MCDONALD, Andrew John has been resigned. Director MCEVOY, Emmett has been resigned. Director MEHEW, Barry James has been resigned. Director PEELER, Andrew Michael has been resigned. Director PINKNEY, Graham Richard has been resigned. Director ROSEN, Andrew Scott has been resigned. Director SMITH, Antony David has been resigned. Director STEVENSON, John Herbert Alan has been resigned. Director TYLEY, Gwynfor Paul has been resigned. Director WISE, Suzanne Elizabeth has been resigned. Director WOOD-DOW, Terence John Shore has been resigned. Director WRIGHT, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILBRAHAM, Simon Nicholas
Appointed Date: 31 December 2007
Director
MCDONALD, Andrew John
Appointed Date: 11 November 2016
52 years old
Director
WILBRAHAM, Simon Nicholas
Appointed Date: 22 September 2010
56 years old

Resigned Directors

Secretary
ASHTON, Stephen David
Resigned: 09 September 1996
Appointed Date: 22 September 1995
Secretary
BAMFORD, Philip Ian
Resigned: 20 September 2004
Appointed Date: 24 September 1999
Secretary
CAMPBELL, Rosalind Ilona
Resigned: 06 August 1999
Appointed Date: 06 August 1999
Secretary
DANIELS, Anthony Patrick
Resigned: 02 October 1997
Appointed Date: 09 September 1996
Secretary
HINES, Christine Anne
Resigned: 31 December 2007
Appointed Date: 20 September 2004
Secretary
MEHEW, Barry James
Resigned: 13 May 1998
Appointed Date: 02 October 1997
Secretary
MONKS, Anthony James
Resigned: 01 November 1994
Secretary
ROSEN, Andrew Scott
Resigned: 06 August 1999
Appointed Date: 06 August 1999
Secretary
SHAW, Oliver Samuel
Resigned: 22 September 1995
Appointed Date: 01 November 1994
Secretary
SMITH, Marie
Resigned: 24 September 1999
Appointed Date: 13 May 1998
Director
ASHTON, Stephen David
Resigned: 09 September 1996
Appointed Date: 14 June 1995
62 years old
Director
BUCHANAN, Keith Michael
Resigned: 11 December 2001
Appointed Date: 02 October 1997
72 years old
Director
BUSWELL, Michel Norman
Resigned: 20 December 1994
86 years old
Director
CAMPBELL, Rosalind Ilona
Resigned: 11 December 2001
Appointed Date: 06 August 1999
64 years old
Director
CAWTHORNE, Raymond Richard
Resigned: 01 June 1993
96 years old
Director
CONSTANDSE, Bart Jan
Resigned: 20 December 1994
79 years old
Director
DANIELS, Anthony Patrick
Resigned: 02 October 1997
Appointed Date: 09 September 1996
79 years old
Director
DANIELS, Anthony Patrick
Resigned: 14 June 1995
Appointed Date: 20 December 1994
79 years old
Director
GRAY, David
Resigned: 02 October 1997
Appointed Date: 04 September 1996
66 years old
Director
HARMAN, Graham Eric
Resigned: 16 April 1993
81 years old
Director
HEWITT, Allan Joseph
Resigned: 02 October 1997
79 years old
Director
JAY, Colin Edward
Resigned: 31 March 1995
87 years old
Director
LEACH, Paul Alan
Resigned: 22 September 2010
Appointed Date: 06 August 1999
68 years old
Director
LIFE, William Davey
Resigned: 01 March 1996
Appointed Date: 14 June 1995
83 years old
Director
MCDONALD, Andrew John
Resigned: 21 August 2013
Appointed Date: 15 November 2011
52 years old
Director
MCEVOY, Emmett
Resigned: 11 November 2016
Appointed Date: 20 April 2012
49 years old
Director
MEHEW, Barry James
Resigned: 14 September 1999
Appointed Date: 04 May 1996
58 years old
Director
PEELER, Andrew Michael
Resigned: 21 July 2011
Appointed Date: 22 September 2010
63 years old
Director
PINKNEY, Graham Richard
Resigned: 01 March 1996
Appointed Date: 14 June 1995
70 years old
Director
ROSEN, Andrew Scott
Resigned: 10 February 2003
Appointed Date: 06 August 1999
57 years old
Director
SMITH, Antony David
Resigned: 20 April 2012
Appointed Date: 21 July 2011
51 years old
Director
STEVENSON, John Herbert Alan
Resigned: 30 September 1993
87 years old
Director
TYLEY, Gwynfor Paul
Resigned: 22 September 2010
Appointed Date: 14 September 1999
57 years old
Director
WISE, Suzanne Elizabeth
Resigned: 15 November 2011
Appointed Date: 22 September 2010
64 years old
Director
WOOD-DOW, Terence John Shore
Resigned: 14 June 1995
Appointed Date: 30 September 1993
70 years old
Director
WRIGHT, Peter John
Resigned: 09 September 1996
Appointed Date: 31 March 1995
82 years old

F.M.C. (MEAT) LIMITED Events

18 Nov 2016
Termination of appointment of Emmett Mcevoy as a director on 11 November 2016
18 Nov 2016
Appointment of Mr Andrew John Mcdonald as a director on 11 November 2016
06 Jul 2015
Restoration by order of the court
09 Dec 2014
Final Gazette dissolved via voluntary strike-off
26 Aug 2014
First Gazette notice for voluntary strike-off
...
... and 160 more events
06 Jan 1987
New director appointed
02 Aug 1986
New director appointed
25 Jun 1986
Full accounts made up to 31 December 1985
25 Jun 1986
Return made up to 09/04/86; full list of members
11 Nov 1983
Accounts made up to 30 April 1983

F.M.C. (MEAT) LIMITED Charges

26 November 2003
Group debenture
Delivered: 15 December 2003
Status: Satisfied on 7 July 2005
Persons entitled: J.P. Morgan Europe Limited Acting as Security Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
10 August 1999
Composite guarantee and debenture
Delivered: 26 August 1999
Status: Satisfied on 7 July 2005
Persons entitled: Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement
Description: Fixed and floating charges over the undertaking and all…
10 February 1984
Standard security which was presented for registration in scotland on the 3/2/84.
Delivered: 10 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Depot at gorgie abattoir, newmarket road, edinburgh. (See…
4 February 1984
Standard security
Delivered: 4 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Forres slaughterhouse waterford road, forres, moray end…
4 February 1984
Standard security
Delivered: 4 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Slaughterhouse, north st, invesure and dwelling house 74…
20 December 1983
Standard security registered at sasines on the 19/1/84.
Delivered: 31 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 2.669 hectares at inveralmand industrial estate, perth.
20 December 1983
Standard security registered at sasines on the 19/1/84.
Delivered: 31 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Kelso abattoir, spylaw road, kelso and ground attached.
4 July 1983
Legal charge
Delivered: 8 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property, the abattoir, hadleigh road, ipswich, suffolk.
21 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Slaughterhouse, piggeries and buildings and land off…
27 May 1983
Legal charge
Delivered: 10 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H court herbert, abbey road, neath, west glamorgan tn: wa…
27 May 1983
Legal charge
Delivered: 10 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land situated off the western side of derby rd…
27 May 1983
Legal charge
Delivered: 10 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land and premises situated and k/a green farm and green…
27 May 1983
Legal charge
Delivered: 10 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land containing 1.45 acres or thereabouts situate on…
27 May 1983
Legal charge
Delivered: 10 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south west side of…
27 May 1983
Legal charge
Delivered: 10 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land comprising 67 sq. Yards at swanwick derbyshire &…
27 May 1983
Legal charge
Delivered: 10 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land situated off pentrich road, swanwick, derbyshire…
27 May 1983
Legal charge
Delivered: 10 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land having an area of approximately 965 sq. Yards…
24 May 1983
Legal charge
Delivered: 1 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H - 9 chastry road, wilton , salisbury, wilts.
10 May 1983
Debenture
Delivered: 26 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1983
Legal charge
Delivered: 26 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land comprising approx. 4673 square yards and lying to…
10 May 1983
Legal charge
Delivered: 26 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H land fronting to lever street, coe street, and st. Mark…
10 May 1983
Legal charge
Delivered: 26 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H all that land being part of the cattle market off nroth…
10 May 1983
Legal charge
Delivered: 26 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H all that piece or parcel of land situate in the parish…
10 May 1983
Legal charge
Delivered: 26 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H all that piece of parcel of land situate on the parish…
10 May 1983
Legal charge
Delivered: 26 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H factory and land lying to the east of chester road…
1 November 1982
Guarantee & debenture
Delivered: 8 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and and…

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