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FERMEC MANUFACTURING LIMITED

Learn more about FERMEC MANUFACTURING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE

FERMEC MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00825420
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.02
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO
Form type: TM01
Date: 2015.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 1098
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.21
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY
Form type: AP01
Date: 2013.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN
Form type: TM01
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.27
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, C/O DENTON WILDE SAPTE LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Form type: AD01
Date: 2011.07.27
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, 252 UPPER THIRD STREET, GRAFTON GATE EAST, CENTRAL MILTON KEYNES, MK9 1DZ
Form type: AD01
Date: 2010.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEFEO / 20/07/2009
Form type: 288c
Date: 2009.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008
Form type: 288c
Date: 2008.08.19
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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AD 28/12/07---------, £ SI [email protected]=98, £ IC 1000/1098
Form type: 88(2)R
Date: 2008.01.08
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NC INC ALREADY ADJUSTED, 21/12/07
Form type: 123
Date: 2008.01.08
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£ NC 1000/2000, 21/12/0
Form type: RES04
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.01.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/03 FROM:, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YH
Form type: 287
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09

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Company directors and board members:

ERIC I COHEN (current)
Secretary, BUSINESS EXECUTIVE, 2000.12.28
32 BURNHAM HILL ROAD WESTPORT , CONNECTICUT, 06880
FAIRFIELD
USA
KEVIN PATRICK BRADLEY (current)
Director, SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER, 2013.03.11
THE PINNACLE 170 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1FE
ERIC I COHEN (current)
Director, BUSINESS EXECUTIVE, 2000.12.28
32 BURNHAM HILL ROAD WESTPORT , CONNECTICUT, 06880
FAIRFIELD
USA
PETER NICHOLAS SWIFT (resigned)
Secretary, 1992.11.14 - 1998.01.09
YEW TREE BARN FREE GREEN LANE LOWER PEOVER , KNUTSFORD
WA16 9PS, CHESHIRE
IAN WILDING (resigned)
Secretary, ACCOUNTANT, 1998.01.09 - 2000.12.28
30 CROWBOROUGH CLOSE LOSTOCK , BOLTON
BL6 4LZ
JOSEPH APUZZO (resigned)
Director, BUSINESS EXECUITVE, 2000.12.28 - 2003.07.10
190 STURGES RIDGE ROAD WILTON , FAIRFIELD
06897
USA
FERGUS CUMMING BAILLIE (resigned)
Director, COMPANY DIRECTOR, 2003.01.01 - 2003.07.10
4 ABINGER GARDENS MURRAYFIELD , EDINBURGH
EH12 6DE
SCOTLAND
FERGUS CUMMING BAILLIE (resigned)
Director, COMPANY DIRECTOR, 2006.07.11 - 2007.09.06
4 ABINGER GARDENS MURRAYFIELD , EDINBURGH
EH12 6DE
SCOTLAND
RICHARD WHITELEY COMFORT (resigned)
Director, ATTORNEY, 1997.08.21 - 2000.02.29
5 RUE DE SONTAY PARIS 75116 , FRANCE
FOREIGN
RONALD MATTHEW DEFEO (resigned)
Director, BUSINESS EXECUTIVE, 2000.12.28 - 2015.12.11
45 BEACHSIDE AVENUE , WESTPORT
IRISH, CONNECTICUT 06880
USA
MICHAEL STUART EDMONDSON (resigned)
Director, VICE PRESIDENT, 1997.08.21 - 2000.12.28
27 RUE DES SABLONS CHATOU 78400 , FRANCE
FOREIGN
BARRY HODKIN (resigned)
Director, FINANCE DIRECTOR, 2000.01.14 - 2000.12.28
HEDGEHOG BARN MIDDLE STREET, MISSON , DONCASTER
DN10 6EA, SOUTH YORKSHIRE
FELICIA HOWELL (resigned)
Director, COMPANY DIRECTOR, 1998.01.09 - 1998.09.28
21 CHURCH VIEW CAMPSALL , DONCASTER
DN6 9RA, SOUTH YORKSHIRE
JOHN MICHAEL MAGUIRE (resigned)
Director, TECHNICAL OPERATIONS MANAGER, 1992.11.14 - 1998.01.29
85 WHALEY LANE WHALEY BRIDGE , STOCKPORT
SK12 7BA
LEOPOLD PLATTNER (resigned)
Director, PRESIDENT, 1997.08.21 - 2000.06.30
98 AVENUE DE BEAUMONT , LAMORLAYE
60260
FRANCE
COLIN ROBERTSON (resigned)
Director, EXECUTIVE, 2003.07.10 - 2007.04.05
4 LEEMUIR VIEW , CARLUKE
ML8 4AN, SOUTH LANARKSHIRE
RICHARD ENGLISH ROBSON (resigned)
Director, 1992.11.14 - 1998.01.29
SUITE 914 211 QUEENS QUAY WEST , TORONTO
M5J 2M6, ONTARIO
CANADA
PETER NICHOLAS SWIFT (resigned)
Director, COMPANY DIRECTOR, 1992.12.03 - 1998.01.09
YEW TREE BARN FREE GREEN LANE LOWER PEOVER , KNUTSFORD
WA16 9PS, CHESHIRE
IAN WEBB (resigned)
Director, SALES MARKETING DIRECTOR, 1992.12.03 - 1997.02.01
8 WARWICK ROAD HALE , ALTRINCHAM
WA15 9NS, CHESHIRE
DENNIS OWEN WEBSTER (resigned)
Director, 1998.09.28 - 2000.01.14
SILVERDALE GOUGH'S LANE , KNUTSFORD
WA16 8QN, CHESHIRE
PHILLIP CHARLES WIDMAN (resigned)
Director, 2003.07.10 - 2013.03.11
25 OLD STONE CROSSING , WEST SIMSBURY
CONNECTICUT 06092
USA
IAN WILDING (resigned)
Director, ACCOUNTANT, 1998.01.09 - 2000.12.28
30 CROWBOROUGH CLOSE LOSTOCK , BOLTON
BL6 4LZ

Companies near to FERMEC MANUFACTURING ltd.

Information about the Private Limited Company FERMEC MANUFACTURING 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: 2016.06.07. Reload the data