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FMPB LTD

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

Company details

THE OLD INN, BEAMHURST, UTTOXETER, STAFFORDSHIRE, ST14 5EA

FMPB LTD on the map

Company type: Private Limited Company
Company number: 00937580
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.21
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

WILLIAMS DEACON'S BANK LTD
LEGAL CHARGE - Outstanding on 1969.08.20
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1978.05.22
WILLIAMS & GLYNS BANK PLC
DEBENTURE - Outstanding on 1984.06.19

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY WRIGHT / 01/10/2014
Form type: CH01
Date: 2014.10.06
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THOMAS MEACHEN / 19/09/2011
Form type: CH01
Date: 2011.12.19
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SECRETARY'S CHANGE OF PARTICULARS / FRANK THOMAS MEACHEN / 19/09/2011
Form type: CH03
Date: 2011.12.16
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, 29A HIGH STREET, UTTOXETER, STAFFORDSHIRE, ST14 7HN
Form type: AD01
Date: 2010.07.08
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY WRIGHT / 01/10/2009
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN MEACHEN / 01/10/2009
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK THOMAS MEACHEN / 01/10/2009
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET BEVAN / 01/10/2009
Form type: CH01
Date: 2010.01.16
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MEACHEN / 01/07/2008
Form type: 288c
Date: 2009.01.09
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.22
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 12/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/08/03 FROM:, 33 HIGH ST,, UTTOXETER, STAFFS, ST14 7HN
Form type: 287
Date: 2003.08.29
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COMPANY NAME CHANGED, MEACHEN AND BEVAN (UTTOXETER) LI, MITED, CERTIFICATE ISSUED ON 12/08/03
Form type: CERTNM
Date: 2003.08.12
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.25
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
Child documents:
Document type: ANNOTATION
Date: 1996.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14

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Company directors and board members:

FRANK THOMAS MEACHEN (current)
Secretary, 1991.12.29
THE OLD INN BEAMHURST , UTTOXETER
ST14 5EA, STAFFORDSHIRE
CHRISTINE MARGARET BEVAN (current)
Director, OFFICE ADMINISTRATOR, 2005.10.03
BLACK PITT STABLES KINGSTONE , UTTOXETER
ST14 8QW, STAFFORDSHIRE
FRANK THOMAS MEACHEN (current)
Director, 1991.12.29
THE OLD INN BEAMHURST , UTTOXETER
ST14 5EA, STAFFORDSHIRE
PATRICIA ANN MEACHEN (current)
Director, RETIRED PAYROLL CLERK, 1971.07.26
20 WINSMORE POWICK , WORCESTER
WR2 4QY, WORCESTERSHIRE
JOHN BARRY WRIGHT (current)
Director, 1991.12.29
3 HALL RISE , ASHBOURNE
DE6 1RH, DERBYSHIRE
ENGLAND
PETER JOHN BEVAN (resigned)
Director, 1991.12.29 - 2005.07.26
BLACK PITTS STABLES KINGSTONE , UTTOXETER
ST14 8QW, STAFFORDSHIRE
Date 2013.08.31
Current Assets £ 136,172
Debtors £ 30,366
Shareholder Funds £ 124,157
Profit Loss Account Reserve £ 124,057
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 124,157
Net Current Assets Liabilities £ 124,157
Creditors Due Within One Year £ 12,015
Cash Bank In Hand £ 105,806
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to FMPB LTD

Information about the Private Limited Company FMPB LTD 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: 2016.06.19. Reload the data