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F.M.C. (MEAT) LIMITED

Learn more about F.M.C. (MEAT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

F.M.C. (MEAT) LIMITED on the map

Company type: Private Limited Company
Company number: 00671705
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.04
last member list: 2012.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.10.13
overdue: OVERDUE
last made update: 2012.09.15
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.06
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.26
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.05
£2.95
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04/09/13 STATEMENT OF CAPITAL GBP 2000000
Form type: SH19
Date: 2013.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.04
Form type: LATEST SOC
Document description: 04/09/13 STATEMENT OF CAPITAL;GBP 2000000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.04
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SOLVENCY STATEMENT DATED 22/08/13
Form type: CAP-SS
Date: 2013.09.04
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REDUCE ISSUED CAPITAL 22/08/2013
Form type: RES06
Date: 2013.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD
Form type: TM01
Date: 2013.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 05/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 05/07/2013
Form type: CH01
Date: 2013.07.05
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
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DIRECTOR APPOINTED ANDREW MCDONALD
Form type: AP01
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.17
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.20
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.10.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.20
Child documents:
Document type: ANNOTATION
Date: 2011.10.20
Form type: RES01
Document description: ADOPT ARTICLES 07/10/2011
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 05/06/2011
Form type: CH03
Date: 2011.07.11
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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2010.09.28
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DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER
Form type: AP01
Date: 2010.09.28
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DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
Form type: AP01
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GWYNFOR TYLEY
Form type: TM01
Date: 2010.09.28
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2008.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
£2.95
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S366A DISP HOLDING AGM 12/10/04
Form type: ELRES
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: ELRES
Document description: S386 DISP APP AUDS 12/10/04
Document type: ANNOTATION
Date: 2004.11.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/10/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/04 FROM:, 2 WOOLGATE COURT, SAINT BENEDICTS STREET, NORWICH, NORFOLK NR2 4AP
Form type: 287
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.24

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (current)
Secretary, 2007.12.31
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
EMMETT MCEVOY (current)
Director, 2012.04.20
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (current)
Director, COMPANY SECRETARY, 2010.09.22
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
STEPHEN DAVID ASHTON (resigned)
Secretary, 1995.09.22 - 1996.09.09
11 HIGH STREET , CALNE
SN11 0BN, WILTSHIRE
PHILIP IAN BAMFORD (resigned)
Secretary, 1999.09.24 - 2004.09.20
HIGH LEYS DANESBOWER LANE BLOFIELD , NORWICH
NR13 4LP, NORFOLK
ROSALIND ILONA CAMPBELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.08.06 - 1999.08.06
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
ANTHONY PATRICK DANIELS (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.09.09 - 1997.10.02
DERWENT 26 SYDENHAM ROAD , CHELTENHAM
GL52 6EA, GLOUCESTERSHIRE
CHRISTINE ANNE HINES (resigned)
Secretary, 2004.09.20 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
BARRY JAMES MEHEW (resigned)
Secretary, COMPANY DIRECTOR, 1997.10.02 - 1998.05.13
16F GARLINGE ROAD , LONDON
NW2 3TR
ANTHONY JAMES MONKS (resigned)
Secretary, 1992.04.06 - 1994.11.01
YARROW COTTAGE SEVERN ROAD HALLEN , BRISTOL
BS10 7RZ, AVON
ANDREW SCOTT ROSEN (resigned)
Secretary, DIRECTOR, 1999.08.06 - 1999.08.06
301 WEST 53RD STREET , NEW YORK
NY 10019
UNITED STATES
OLIVER SAMUEL SHAW (resigned)
Secretary, COMPANY SECRETARY, 1994.11.01 - 1995.09.22
8 WINDSOR DRIVE , ALSAGER
ST7 2TE, CHESHIRE
MARIE SMITH (resigned)
Secretary, 1998.05.13 - 1999.09.24
10 HATCH PLACE , KINGSTON UPON THAMES
KT2 5NB, SURREY
STEPHEN DAVID ASHTON (resigned)
Director, COMPANY DIRECTOR, 1995.06.14 - 1996.09.09
11 HIGH STREET , CALNE
SN11 0BN, WILTSHIRE
KEITH MICHAEL BUCHANAN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.02 - 2001.12.11
THE SEEDLINGS BRIDGE ROAD , LONG SUTTON
PE12 9EQ, LINCOLNSHIRE
MICHEL NORMAN BUSWELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1994.12.20
THE DOWER HOUSE 1 THE GREEN , BLAKESLEY
NN12 8PD, NORTHANTS
ROSALIND ILONA CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.06 - 2001.12.11
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
RAYMOND RICHARD CAWTHORNE (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1993.06.01
11 MARINE COURT INSTOW , BIDEFORD
EX39 4JP, DEVON
BART JAN CONSTANDSE (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1994.12.20
SCHIMMELPENNINCKLAAN 2 EINDHOVEN , NETHERLANDS 5631 AN
FOREIGN
ANTHONY PATRICK DANIELS (resigned)
Director, FINANCIAL DIRECTOR, 1994.12.20 - 1995.06.14
DERWENT 26 SYDENHAM ROAD , CHELTENHAM
GL52 6EA, GLOUCESTERSHIRE
ANTHONY PATRICK DANIELS (resigned)
Director, FINANCIAL DIRECTOR, 1996.09.09 - 1997.10.02
DERWENT 26 SYDENHAM ROAD , CHELTENHAM
GL52 6EA, GLOUCESTERSHIRE
DAVID GRAY (resigned)
Director, COMPANY DIRECTOR, 1996.09.04 - 1997.10.02
32 HAMPSTEAD HIGH STREET , LONDON
NW3 1QD
GRAHAM ERIC HARMAN (resigned)
Director, BUTCHER, 1992.04.06 - 1993.04.16
BRANTON BROOK FARM ALCESTER ROAD, FECKENHAM , REDDITCH
B96 6JR, WORCESTERSHIRE
ALLAN JOSEPH HEWITT (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1997.10.02
GLENMARRICK SOUTHSTOKE ROAD COMBE DOWN , BATH
BA2 5SN, AVON
COLIN EDWARD JAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1995.03.31
25 FIRSWAY WIGHTWICK , WOLVERHAMPTON
WV6 8BJ, WEST MIDLANDS
PAUL ALAN LEACH (resigned)
Director, TREASURER, 1999.08.06 - 2010.09.22
8 STATION ROAD BLETCHINGDON , KIDLINGTON
OX5 3DE, OXFORDSHIRE
WILLIAM DAVEY LIFE (resigned)
Director, COMPANY DIRECTOR, 1995.06.14 - 1996.03.01
2 ST EDMUNDS DRIVE ELMSWELL , BURY ST EDMUNDS
IP30 9HF, SUFFOLK
ANDREW JOHN MCDONALD (resigned)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15 - 2013.08.21
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
BARRY JAMES MEHEW (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.04 - 1999.09.14
16F GARLINGE ROAD , LONDON
NW2 3TR
ANDREW MICHAEL PEELER (resigned)
Director, ACCOUNTANT, 2010.09.22 - 2011.07.21
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
GRAHAM RICHARD PINKNEY (resigned)
Director, COMPANY DIRECTOR, 1995.06.14 - 1996.03.01
2 ST EDMUNDS DRIVE ELMSWELL , BURY ST EDMUNDS
IP30 9HF, SUFFOLK
ANDREW SCOTT ROSEN (resigned)
Director, COMPANY SECRETARY, 1999.08.06 - 2003.02.10
301 WEST 53RD STREET , NEW YORK
NY 10019
UNITED STATES
ANTONY DAVID SMITH (resigned)
Director, FINANCE DIRECTOR, 2011.07.21 - 2012.04.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
JOHN HERBERT ALAN STEVENSON (resigned)
Director, GENERAL MANAGER, 1992.04.06 - 1993.09.30
OLD SCHOOL HOUSE KINNAIRD , INCHTURE
PH14 9QY, PERTHSHIRE
GWYNFOR PAUL TYLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.14 - 2010.09.22
12 PROSPECT ROAD , ST. ALBANS
AL1 2AX, HERTFORDSHIRE

Companies near to F.M.C. (MEAT) ltd.

Information about the Private Limited Company F.M.C. (MEAT) 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: 2016.05.26. Reload the data