A F M Holdings Ltd was founded on 16 December 1963 and are based in the United Kingdom. We don't currently know the number of employees at this organisation. The current directors of the organisation are listed as Bass, Paul William, Firth, Graham Stuart at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BASS, Paul William | 01 September 2011 | - | 1 |
FIRTH, Graham Stuart | 01 October 2010 | 31 August 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 May 2020 | |
CS01 - N/A | 20 May 2020 | |
MR04 - N/A | 20 May 2020 | |
MR04 - N/A | 20 May 2020 | |
MR04 - N/A | 20 May 2020 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 04 June 2018 | |
CS01 - N/A | 22 May 2018 | |
MR01 - N/A | 09 March 2018 | |
CH01 - Change of particulars for director | 25 September 2017 | |
PSC04 - N/A | 25 September 2017 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 25 May 2017 | |
MR01 - N/A | 14 March 2017 | |
MR04 - N/A | 10 March 2017 | |
MR04 - N/A | 10 March 2017 | |
MR04 - N/A | 10 March 2017 | |
MR04 - N/A | 10 March 2017 | |
AR01 - Annual Return | 27 May 2016 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 14 April 2015 | |
MR01 - N/A | 09 February 2015 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 07 April 2014 | |
MR01 - N/A | 16 August 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 15 April 2013 | |
MG01 - Particulars of a mortgage or charge | 09 November 2012 | |
AR01 - Annual Return | 07 June 2012 | |
AA - Annual Accounts | 29 March 2012 | |
MG01 - Particulars of a mortgage or charge | 27 October 2011 | |
AP03 - Appointment of secretary | 02 September 2011 | |
TM02 - Termination of appointment of secretary | 31 August 2011 | |
CH01 - Change of particulars for director | 31 August 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 31 May 2011 | |
RESOLUTIONS - N/A | 01 December 2010 | |
AA01 - Change of accounting reference date | 04 November 2010 | |
AP03 - Appointment of secretary | 08 October 2010 | |
TM02 - Termination of appointment of secretary | 08 October 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 03 September 2008 | |
363a - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 12 June 2007 | |
AA - Annual Accounts | 04 August 2006 | |
363a - Annual Return | 01 June 2006 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 06 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2005 | |
AA - Annual Accounts | 23 July 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 26 June 2003 | |
363s - Annual Return | 10 June 2003 | |
363s - Annual Return | 18 June 2002 | |
AA - Annual Accounts | 08 May 2002 | |
363s - Annual Return | 25 June 2001 | |
AA - Annual Accounts | 16 May 2001 | |
363s - Annual Return | 02 June 2000 | |
AA - Annual Accounts | 03 April 2000 | |
AA - Annual Accounts | 15 July 1999 | |
363s - Annual Return | 14 July 1999 | |
AA - Annual Accounts | 03 August 1998 | |
363s - Annual Return | 23 June 1998 | |
AA - Annual Accounts | 02 September 1997 | |
363s - Annual Return | 11 June 1997 | |
AA - Annual Accounts | 29 October 1996 | |
288b - Notice of resignation of directors or secretaries | 26 October 1996 | |
288a - Notice of appointment of directors or secretaries | 26 October 1996 | |
363s - Annual Return | 16 June 1996 | |
AA - Annual Accounts | 17 July 1995 | |
363s - Annual Return | 06 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 05 July 1994 | |
363s - Annual Return | 28 June 1994 | |
AA - Annual Accounts | 05 June 1993 | |
363s - Annual Return | 05 June 1993 | |
AA - Annual Accounts | 09 July 1992 | |
363s - Annual Return | 02 June 1992 | |
AA - Annual Accounts | 30 July 1991 | |
363a - Annual Return | 15 July 1991 | |
363 - Annual Return | 02 October 1990 | |
AA - Annual Accounts | 13 July 1990 | |
363 - Annual Return | 06 September 1989 | |
AA - Annual Accounts | 04 August 1989 | |
363 - Annual Return | 09 January 1989 | |
AA - Annual Accounts | 02 June 1988 | |
363 - Annual Return | 19 April 1988 | |
AA - Annual Accounts | 31 July 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 1987 | |
363 - Annual Return | 20 October 1986 | |
AA - Annual Accounts | 10 September 1986 | |
PUC 3 - N/A | 05 November 1981 | |
MISC - Miscellaneous document | 05 November 1981 | |
CERTNM - Change of name certificate | 01 October 1981 | |
MISC - Miscellaneous document | 16 December 1963 | |
NEWINC - New incorporation documents | 16 December 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 March 2018 | Fully Satisfied |
N/A |
A registered charge | 28 February 2017 | Fully Satisfied |
N/A |
A registered charge | 27 January 2015 | Fully Satisfied |
N/A |
A registered charge | 15 August 2013 | Fully Satisfied |
N/A |
Legal charge | 29 October 2012 | Fully Satisfied |
N/A |
Legal charge | 07 October 2011 | Fully Satisfied |
N/A |
Legal charge | 03 January 1984 | Fully Satisfied |
N/A |
Mortgage | 27 June 1975 | Fully Satisfied |
N/A |