Fms Foils Group Ltd was registered on 13 May 1998 and has its registered office in Southend On Sea, Essex. We don't know the number of employees at Fms Foils Group Ltd. There are 4 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATSON, Paul Stuart | 01 November 2012 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNISH, Muriel Anne | 23 June 2011 | - | 1 |
| BARNISH, David John | 31 January 2010 | 23 June 2011 | 1 |
| SWIFT, Anthony | 01 December 1998 | 31 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 12 June 2020 | |
| CS01 - N/A | 02 June 2020 | |
| MR04 - N/A | 18 May 2020 | |
| MR04 - N/A | 18 May 2020 | |
| MR01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CH01 - Change of particulars for director | 16 October 2019 | |
| MR01 - N/A | 02 July 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 23 May 2018 | |
| MR01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AAMD - Amended Accounts | 08 December 2016 | |
| AA - Annual Accounts | 17 November 2016 | |
| MR04 - N/A | 25 August 2016 | |
| MR04 - N/A | 25 August 2016 | |
| MR04 - N/A | 25 August 2016 | |
| MR04 - N/A | 25 August 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| CERTNM - Change of name certificate | 30 January 2015 | |
| CONNOT - N/A | 12 January 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AP01 - Appointment of director | 07 November 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| TM02 - Termination of appointment of secretary | 19 June 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2011 | |
| AP03 - Appointment of secretary | 24 June 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 26 June 2010 | |
| AP03 - Appointment of secretary | 21 June 2010 | |
| TM02 - Termination of appointment of secretary | 18 February 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 395 - Particulars of a mortgage or charge | 09 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363s - Annual Return | 03 July 2007 | |
| 225 - Change of Accounting Reference Date | 07 March 2007 | |
| 287 - Change in situation or address of Registered Office | 06 March 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 395 - Particulars of a mortgage or charge | 12 September 2006 | |
| 395 - Particulars of a mortgage or charge | 15 August 2006 | |
| 363s - Annual Return | 14 June 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 10 July 2005 | |
| 225 - Change of Accounting Reference Date | 01 March 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| RESOLUTIONS - N/A | 15 March 2004 | |
| 395 - Particulars of a mortgage or charge | 27 February 2004 | |
| 395 - Particulars of a mortgage or charge | 30 January 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 17 May 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 21 May 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 395 - Particulars of a mortgage or charge | 02 August 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| AA - Annual Accounts | 13 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 363s - Annual Return | 19 July 2000 | |
| AA - Annual Accounts | 13 December 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| 395 - Particulars of a mortgage or charge | 07 April 1999 | |
| 225 - Change of Accounting Reference Date | 29 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
| 287 - Change in situation or address of Registered Office | 09 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 287 - Change in situation or address of Registered Office | 26 May 1998 | |
| NEWINC - New incorporation documents | 13 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 June 2020 | Outstanding |
N/A |
| A registered charge | 15 January 2020 | Outstanding |
N/A |
| A registered charge | 01 July 2019 | Outstanding |
N/A |
| A registered charge | 07 March 2018 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 June 2011 | Fully Satisfied |
N/A |
| All assets debenture | 08 September 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 August 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 August 2006 | Fully Satisfied |
N/A |
| Debenture | 16 February 2004 | Fully Satisfied |
N/A |
| Debenture (floating charge) | 23 January 2004 | Fully Satisfied |
N/A |
| All assets debenture | 31 July 2001 | Fully Satisfied |
N/A |
| Debenture | 06 April 1999 | Fully Satisfied |
N/A |
