FEMCO LIMITED

Hellopages » West Midlands » Wolverhampton » WV2 4AS

Company number 02762627
Status Active
Incorporation Date 6 November 1992
Company Type Private Limited Company
Address 15-16 BOND STREET, WOLVERHAMPTON, WV2 4AS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of FEMCO LIMITED are www.femco.co.uk, and www.femco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Femco Limited is a Private Limited Company. The company registration number is 02762627. Femco Limited has been working since 06 November 1992. The present status of the company is Active. The registered address of Femco Limited is 15 16 Bond Street Wolverhampton Wv2 4as. . TIMMINS, Neal Phillip is a Secretary of the company. MACCARTHY, Susan is a Director of the company. Secretary MACCARTHY, Susan has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director MACCARTHY, Patrick Joseph has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TIMMINS, Neal Phillip
Appointed Date: 22 October 2002

Director
MACCARTHY, Susan
Appointed Date: 04 December 1992
63 years old

Resigned Directors

Secretary
MACCARTHY, Susan
Resigned: 22 October 2002
Appointed Date: 04 December 1992

Nominee Secretary
SCOTT, Stephen John
Resigned: 30 November 1992
Appointed Date: 06 November 1992

Director
MACCARTHY, Patrick Joseph
Resigned: 22 October 2002
Appointed Date: 04 December 1992
61 years old

Nominee Director
SCOTT, Jacqueline
Resigned: 30 November 1992
Appointed Date: 06 November 1992
74 years old

Persons With Significant Control

Ms Susan Charlotte Mccarthy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FEMCO LIMITED Events

24 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100

...
... and 54 more events
17 Dec 1992
Registered office changed on 17/12/92 from: 52 mucklow hill halesowen birmingham B62 8BL

17 Dec 1992
New secretary appointed;new director appointed

17 Dec 1992
New director appointed

17 Dec 1992
Accounting reference date notified as 31/12

06 Nov 1992
Incorporation

FEMCO LIMITED Charges

9 January 2009
Debenture
Delivered: 16 January 2009
Status: Satisfied on 11 June 2011
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
26 November 2001
Fixed and floating charge
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 April 1999
Mortgage debenture
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…