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FBH-FICHET LIMITED

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

Company details

5 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX

FBH-FICHET LIMITED on the map

Company type: Private Limited Company
Company number: 00962212
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.18
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
Company FBH-FICHET LIMITED is a Private Limited Company, registration number 00962212, established in United Kingdom on the 18. September 1969. The company is now active. The company has been in business for 47 years and 2 months. The company is based on 5 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX. Business of the company FBH-FICHET LIMITED by SIC and NACE code is "46690 - Wholesale of other machinery and equipment". There are 60 company documents available. The most recent document is "16/03/16 FULL LIST" from the 2016.03.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.16. We do not have any information about the company FBH-FICHET LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.07.20
DURKAN DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 1993.08.25

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH WAKER
Form type: TM02
Date: 2013.09.18
£2.95
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SECRETARY APPOINTED MS ALISON PAULA HEDLEY
Form type: AP03
Date: 2013.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
£2.95
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, 7/8 AMOR WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1UG
Form type: AD01
Date: 2012.04.12
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JUDE MACKEY / 16/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FINN / 16/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSEMAN
Form type: TM01
Date: 2009.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM:, 64 WALSWORTH ROAD, HITCHIN HERTFORDSHIRE, SG4 9SX
Form type: 287
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
Child documents:
Document type: ANNOTATION
Date: 1998.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/97 FROM:, 3 APEX POINT, WELHAM GREEN, HATFIELD, HERTFORDSHIRE AL9 7HB
Form type: 287
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.22

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Company directors and board members:

ALISON PAULA HEDLEY (current)
Secretary, 2013.09.18
5 MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7DX, HERTFORDSHIRE
JOHN FINN (current)
Director, COMPANY DIRECTOR, 1993.05.13
46 GEORGIAN VILLAGE CASTLEKNOCK DUBLIN 15 , IRELAND
IRISH
ANDREW JUDE MACKEY (current)
Director, CHARTERED ACCOUNTANT, 1993.03.12
2 HEALTHFIELD ROAD TERENURE , DUBLIN
REPUBLIC OF IRELAND
JOHN FINN (resigned)
Secretary, 1993.03.12 - 1995.06.01
46 GEORGIAN VILLAGE CASTLEKNOCK DUBLIN 15 , IRELAND
IRISH
ELIZABETH JILL WAKER (resigned)
Secretary, 1995.06.01 - 2013.09.18
8 NEWLYN CLOSE BRICKET WOOD , ST ALBANS
AL2 3UP, HERTFORDSHIRE
ELIZABETH JILL WAKER (resigned)
Secretary, 1992.03.16 - 1993.03.12
8 NEWLYN CLOSE BRICKET WOOD , ST ALBANS
AL2 3UP, HERTFORDSHIRE
MICHEL CHEYNET (resigned)
Director, EXPORT DIRECTOR, 1993.05.13 - 2000.05.04
2 SQUARE MONTAIGNE PARC DE SENART , 91450 SOISY SUR SEINE
FRANCE
MARTIN ROBERT HOUSEMAN (resigned)
Director, 2004.06.21 - 2009.11.30
SUNNYSIDE WOODFORD ROAD , GREAT ADDINGTON
NN14 4BS, NORTHAMPTONSHIRE
FRANCOIS LABERENNE (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1993.03.12
32 RUE DE 1 ECHIQUIER 75010 PARIS ,
FOREIGN
FRANCE
FRANCOIS MALRIEU (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1993.03.12
39 QUAI DE GRENELLE , 75015 PARIS
FOREIGN
FRANCE
FRANCOIS MALRIEU (resigned)
Director, COMPANY DIRECTOR, 1993.05.13 - 1994.07.19
39 QUAI DE GRENELLE , 75015 PARIS
FOREIGN
FRANCE
JOHN MAY (resigned)
Director, DIRECTOR SALES & MARKETING, 1993.05.13 - 2000.11.30
13 CASTLE PARK , ASHBOURNE
IRISH, CO MEATH
IRELAND
PHILIP LOUIS MOZES (resigned)
Director, PRESIDENT, 2002.04.24 - 2004.06.18
NIEUWE HESCHEWEG 13 , 5342 EB OSS
NETHERLANDS
FRANCOIS PLANTUREUX (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1993.05.13
19 SQUARE ST CHARLES 75012 PARIS ,
FOREIGN
FRANCE
MARC TOILLIER (resigned)
Director, GENERAL MANAGER, 1994.07.19 - 1999.03.08
14 RUE LAGILLE , PARIS
75018
FRANCE
ANTOINE GUY MARIE VALLET (resigned)
Director, INTERNAT DIRECTOR, 1999.03.08 - 2002.04.24
36 RUE BERTHIER , VERSAILLES
78000
FRANCE

Companies near to FBH-FICHET ltd.

Information about the Private Limited Company FBH-FICHET 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: 2016.06.30. Reload the data