FMAG PROPERTY LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0FG

Company number 08708100

Status Active

Incorporation Date 26 September 2013

Company Type Private Limited Company

Address FIND ME A GIFT LIMITED NORTHFIELD ROAD, KINETON ROAD INDUSTRIAL ESTATE, SOUTHAM, WARWICKSHIRE, CV47 0FG

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 26 September 2016 with updates; Appointment of Mrs Lena Gore as a director on 24 March 2016. The most likely internet sites of FMAG PROPERTY LIMITED are www.fmagproperty.co.uk, and www.fmag-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Rugby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fmag Property Limited is a Private Limited Company. The company registration number is 08708100. Fmag Property Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Fmag Property Limited is Find Me A Gift Limited Northfield Road Kineton Road Industrial Estate Southam Warwickshire Cv47 0fg. . GORE, Adam Peter is a Director of the company. GORE, Lena is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

GORE, Adam Peter

Appointed Date: 26 September 2013
54 years old

Director

GORE, Lena

Appointed Date: 24 March 2016
52 years old

Persons With Significant Control

Mr Adam Peter Gore

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FMAG PROPERTY LIMITED Events

08 Nov 2016

Total exemption small company accounts made up to 31 January 2016

07 Oct 2016

Confirmation statement made on 26 September 2016 with updates

19 Apr 2016

Appointment of Mrs Lena Gore as a director on 24 March 2016

11 Jan 2016

Total exemption small company accounts made up to 31 January 2015

21 Oct 2015

Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21

GBP 2

...

... and 1 more events

22 Oct 2014

Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22

GBP 2

22 Oct 2014

Current accounting period shortened from 30 September 2015 to 31 January 2015

23 Apr 2014

Registration of charge 087081000002

ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

09 Apr 2014

Registration of charge 087081000001

26 Sep 2013

Incorporation
Statement of capital on 2013-09-26

GBP 2

MODEL ARTICLES ‐ Model articles adopted

FMAG PROPERTY LIMITED Charges

3 April 2014

Charge code 0870 8100 0002
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Pauline Mavis Haynes as Trustee of the G J Bott Limited Directors Pension Scheme Timothy James Bott as Trustee of the G J Bott Limited Directors Pension Scheme Gordon James Bott as Trustee of the G J Bott Limited Directors Pension Scheme
Description: 1. the borrower with full title guarantee charged to the…

3 April 2014

Charge code 0870 8100 0001
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Timothy James Bott as Trustee of the G J Bott Limited Directors Pension Scheme Pauline Mavis Haynes as Trustee of the G J Bott Limited Directors Pension Scheme Gordon James Bott as Trustee of the G J Bott Limited Directors Pension Scheme
Description: F/H land and buildings on the north side of northfield…

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