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FORMER LMF FJ&S LIMITED

Learn more about FORMER LMF FJ&S LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 MOUNT STREET, NOTTINGHAM, NG1 6HH

FORMER LMF FJ&S LIMITED on the map

Company type: Private Limited Company
Company number: 00538447
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.24
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 14000
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CURREXT FROM 30/06/2015 TO 30/09/2015
Form type: AA01
Date: 2015.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH, ENGLAND
Form type: AD01
Date: 2015.07.16
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COMPANY NAME CHANGED F. JENNINGS & SONS LIMITED, CERTIFICATE ISSUED ON 15/07/15
Form type: CERTNM
Date: 2015.07.15
Child documents:
Document type: ANNOTATION
Date: 2015.07.15
Form type: RES15
Document description: CHANGE OF NAME 13/07/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.07.15
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SECRETARY APPOINTED MR ROBERT MARSHALL
Form type: AP03
Date: 2015.07.15
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APPOINTMENT TERMINATED, SECRETARY RUSSELL TRENTER
Form type: TM02
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH KEMP
Form type: TM01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL TRENTER
Form type: TM01
Date: 2015.07.15
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DIRECTOR APPOINTED MR JOHN COWIE WHIGHAM
Form type: AP01
Date: 2015.07.15
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DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL
Form type: AP01
Date: 2015.07.15
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DIRECTOR APPOINTED MR PHILLIP LEE RICHARD GREENFIELD
Form type: AP01
Date: 2015.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, 16 ST. JAMES STREET, WOLVERHAMPTON, WV1 3LS
Form type: AD01
Date: 2015.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.24
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DIRECTOR APPOINTED MR RUSSELL PATRICK TRENTER
Form type: AP01
Date: 2015.03.17
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SECRETARY APPOINTED MR RUSSELL PATRICK TRENTER
Form type: AP03
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL COXON
Form type: TM01
Date: 2015.03.17
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APPOINTMENT TERMINATED, SECRETARY PAUL COXON
Form type: TM02
Date: 2015.03.17
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.09
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SECRETARY APPOINTED MR PAUL DARYL COXON
Form type: AP03
Date: 2013.02.28
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DIRECTOR APPOINTED MR PAUL DARYL COXON
Form type: AP01
Date: 2013.02.28
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.28
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DIRECTOR APPOINTED MS DEBORAH JANE KEMP
Form type: AP01
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS
Form type: TM01
Date: 2012.09.28
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APPOINTMENT TERMINATED, SECRETARY PAUL MOSS
Form type: TM02
Date: 2012.09.28
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ADOPT ARTICLES 05/04/2012
Form type: RES01
Date: 2012.04.13
Child documents:
Document type: ANNOTATION
Date: 2012.04.13
Form type: RES13
Document description: THE ACCESSION DEED 05/04/2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.01
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSTON
Form type: TM01
Date: 2010.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.09
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL MOSS / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSTON / 25/01/2010
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL MOSS / 25/01/2010
Form type: CH03
Date: 2010.01.25
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APPOINTMENT TERMINATED DIRECTOR RONALD TRENTER
Form type: 288b
Date: 2009.07.22
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD TRENTER / 03/10/2008
Form type: 288c
Date: 2008.10.03
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DIRECTOR APPOINTED MR IAN JOHNSTON
Form type: 288a
Date: 2008.05.23
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.11
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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REGISTERED OFFICE CHANGED ON 28/06/06 FROM:, HEATHCOTE HOUSE, 136 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 9PN
Form type: 287
Date: 2006.06.28
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RETURN MADE UP TO 10/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.21
Child documents:
Document type: ANNOTATION
Date: 2006.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.02

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Company directors and board members:

ROBERT MARSHALL (current)
Secretary, 2015.07.13
80 MOUNT STREET , NOTTINGHAM
NG1 6HH
ENGLAND
PHILLIP LEE RICHARD GREENFIELD (current)
Director, COMPANY DIRECTOR, 2015.07.13
80 MOUNT STREET , NOTTINGHAM
NG1 6HH
ENGLAND
ROBERT JAMES MARSHALL (current)
Director, COMPANY DIRECTOR, 2015.07.13
80 MOUNT STREET , NOTTINGHAM
NG1 6HH
ENGLAND
JOHN COWIE WHIGHAM (current)
Director, COMPANY DIRECTOR, 2015.07.13
80 MOUNT STREET , NOTTINGHAM
NG1 6HH
ENGLAND
PAUL DARYL COXON (resigned)
Secretary, 2013.01.29 - 2015.03.15
16 ST. JAMES STREET WOLVERHAMPTON ,
WV1 3LS
STEVEN TREVOR HEATHCOTE (resigned)
Secretary, ACCOUNTANT, 2001.12.31 - 2006.01.01
CONIFERS 65 CROFTDOWN ROAD HARBORNE , BIRMINGHAM
B17 8RE, WEST MIDLANDS
PHILIP AUSTIN JENNINGS (resigned)
Secretary, 1990.12.19 - 2001.12.31
ROBINSWOOD PATTINGHAM ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8DD, WEST MIDLANDS
PAUL MICHAEL MOSS (resigned)
Secretary, 2006.01.01 - 2012.09.17
16 ST. JAMES STREET WOLVERHAMPTON ,
WV1 3LS
RUSSELL PATRICK TRENTER (resigned)
Secretary, 2015.03.15 - 2015.07.13
80 MOUNT STREET , NOTTINGHAM
NG1 6HH
ENGLAND
PAUL BABINGTON (resigned)
Director, 2003.09.23 - 2005.05.31
25 MAIN STREET , EGGINTON
DE65 6HL, DERBYSHIRE
PAUL DARYL COXON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.01.29 - 2015.03.15
16 ST. JAMES STREET WOLVERHAMPTON ,
WV1 3LS
STEVEN TREVOR HEATHCOTE (resigned)
Director, ACCOUNTANT, 2001.12.31 - 2003.09.24
CONIFERS 65 CROFTDOWN ROAD HARBORNE , BIRMINGHAM
B17 8RE, WEST MIDLANDS
GRAHAM PHILIP HODSON (resigned)
Director, FUNERAL DIRECTOR, 2001.12.31 - 2003.09.24
THE LAURELS 14 KNOWLE ROAD WEEPING CROSS , STAFFORD
ST17 0DN
DAVID JOHN JENNINGS (resigned)
Director, FUNERAL DIRECTOR, 1990.12.19 - 2001.12.31
BRUNSLOW WEST BEECH ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AQ, WEST MIDLANDS
PHILIP AUSTIN JENNINGS (resigned)
Director, FUNERAL DIRECTOR, 1990.12.19 - 2001.12.31
ROBINSWOOD PATTINGHAM ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8DD, WEST MIDLANDS
ROGER HAROLD JENNINGS (resigned)
Director, FUNERAL DIRECTOR, 1990.12.19 - 2001.12.31
31 COPPER BEECH DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 0LH
IAN JOHNSTON (resigned)
Director, MANAGING DIRECTOR, 2008.05.19 - 2010.03.05
16 ST. JAMES STREET WOLVERHAMPTON ,
WV1 3LS
DEBORAH JANE KEMP (resigned)
Director, 2012.09.17 - 2015.07.13
80 MOUNT STREET , NOTTINGHAM
NG1 6HH
ENGLAND
JOHN MAKEPEACE (resigned)
Director, MANAGING DIRECTOR, 2005.06.23 - 2006.12.31
11 ROSEWOOD CLOSE , WORKSOP
S81 7RD, NOTTINGHAMSHIRE
PAUL MICHAEL MOSS (resigned)
Director, FINANCE DIRECTOR, 2005.12.14 - 2012.09.17
16 ST. JAMES STREET WOLVERHAMPTON ,
WV1 3LS
RONALD CHARLES TRENTER (resigned)
Director, 2003.09.24 - 2009.07.21
13 CHEMIN DE CURTINAUX , 1095 LUTRY
SWITZERLAND
RUSSELL PATRICK TRENTER (resigned)
Director, 2015.03.15 - 2015.07.13
80 MOUNT STREET , NOTTINGHAM
NG1 6HH
ENGLAND

Companies near to FORMER LMF FJ&S ltd.

Information about the Private Limited Company FORMER LMF FJ&S LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data