F & M AUTOMATIC AMUSEMENT MACHINES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 3LT

Company number 01228945
Status Active
Incorporation Date 7 October 1975
Company Type Private Limited Company
Address THE DOWNSHIRE 71 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of F & M AUTOMATIC AMUSEMENT MACHINES LIMITED are www.fmautomaticamusementmachines.co.uk, and www.f-m-automatic-amusement-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. F M Automatic Amusement Machines Limited is a Private Limited Company. The company registration number is 01228945. F M Automatic Amusement Machines Limited has been working since 07 October 1975. The present status of the company is Active. The registered address of F M Automatic Amusement Machines Limited is The Downshire 71 Baldwins Lane Croxley Green Rickmansworth Hertfordshire Wd3 3lt. . FLETCHER, Andria Julie is a Secretary of the company. FLETCHER, Adam is a Director of the company. FLETCHER, Andria Julie is a Director of the company. Secretary FLETCHER, Adam has been resigned. Director FLETCHER, Royston Richard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FLETCHER, Andria Julie
Appointed Date: 21 March 2007
Director
FLETCHER, Adam

63 years old
Director
FLETCHER, Andria Julie
Appointed Date: 17 February 2012
56 years old

Resigned Directors

Secretary
FLETCHER, Adam
Resigned: 21 March 2007
Director
FLETCHER, Royston Richard
Resigned: 17 February 2012
99 years old

Persons With Significant Control

Mrs Andria Julie Fletcher
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Fletcher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F & M AUTOMATIC AMUSEMENT MACHINES LIMITED Events

21 Feb 2017
Satisfaction of charge 3 in full
21 Feb 2017
Satisfaction of charge 1 in full
21 Feb 2017
Satisfaction of charge 2 in full
14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 69 more events
17 Dec 1987
Return made up to 13/03/87; full list of members
02 Nov 1987
Accounts for a small company made up to 31 December 1986
09 Oct 1986
Accounts for a small company made up to 31 December 1985
04 Aug 1986
Return made up to 28/04/86; full list of members
07 Oct 1975
Certificate of incorporation

F & M AUTOMATIC AMUSEMENT MACHINES LIMITED Charges

28 February 2001
Legal charge
Delivered: 3 March 2001
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6/7 causewayhead penzance cornwall.
19 October 1977
Legal charge
Delivered: 26 October 1977
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as the grand casino pezance…
30 June 1977
Debenture
Delivered: 6 July 1977
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and assets present…

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