About

Registered Number: 01169821
Date of Incorporation: 10/05/1974 (50 years ago)
Company Status: Active
Registered Address: Unit 21 Mead Business Centre, Mead Lane, Hertford, Hertfordshire, SG13 7BJ

 

Fumair Ltd was established in 1974, it has a status of "Active". We don't currently know the number of employees at Fumair Ltd. The business is registered for VAT in the UK. The companies directors are listed as Salmons, Tonia, Clarke, Paul Maxwell, Salmons, Tonia, Clarke, Katherine Brenda, Clarke, John Ernest.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Paul Maxwell 08 February 1999 - 1
SALMONS, Tonia 30 May 2013 - 1
CLARKE, John Ernest N/A 08 February 1999 1
Secretary Name Appointed Resigned Total Appointments
SALMONS, Tonia 01 September 2014 - 1
CLARKE, Katherine Brenda N/A 01 September 2014 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 14 December 2018
CH01 - Change of particulars for director 05 June 2018
CS01 - N/A 29 January 2018
PSC07 - N/A 16 January 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 04 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2015
AA - Annual Accounts 21 October 2015
RESOLUTIONS - N/A 01 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 06 September 2014
AP03 - Appointment of secretary 01 September 2014
TM02 - Termination of appointment of secretary 01 September 2014
AR01 - Annual Return 28 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2014
AA01 - Change of accounting reference date 24 January 2014
AA - Annual Accounts 24 June 2013
CH01 - Change of particulars for director 24 June 2013
AP01 - Appointment of director 31 May 2013
AR01 - Annual Return 13 February 2013
CH03 - Change of particulars for secretary 12 February 2013
CH01 - Change of particulars for director 12 February 2013
CH01 - Change of particulars for director 12 February 2013
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 14 April 2008
363a - Annual Return 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
AA - Annual Accounts 04 May 2007
363a - Annual Return 10 January 2007
363a - Annual Return 09 February 2006
AA - Annual Accounts 04 February 2006
AA - Annual Accounts 12 January 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 21 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 31 January 2002
AA - Annual Accounts 28 December 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 13 July 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 02 June 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 09 May 1997
363s - Annual Return 07 February 1997
395 - Particulars of a mortgage or charge 03 December 1996
AA - Annual Accounts 25 February 1996
363s - Annual Return 23 January 1996
363s - Annual Return 09 May 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 28 March 1994
AA - Annual Accounts 16 February 1994
363s - Annual Return 26 February 1993
AA - Annual Accounts 19 February 1993
395 - Particulars of a mortgage or charge 20 May 1992
RESOLUTIONS - N/A 30 March 1992
363b - Annual Return 30 March 1992
AA - Annual Accounts 10 January 1992
287 - Change in situation or address of Registered Office 15 November 1991
288 - N/A 06 June 1991
288 - N/A 06 June 1991
363a - Annual Return 06 June 1991
AA - Annual Accounts 07 January 1991
363 - Annual Return 04 June 1990
AA - Annual Accounts 04 June 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
AA - Annual Accounts 23 November 1988
363 - Annual Return 23 November 1988
363 - Annual Return 03 April 1987
AA - Annual Accounts 28 March 1987
287 - Change in situation or address of Registered Office 13 February 1987
AA - Annual Accounts 24 February 1979
AA - Annual Accounts 24 January 1978
AA - Annual Accounts 20 June 1977
AA - Annual Accounts 14 May 1976

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 November 1996 Outstanding

N/A

Mortgage debenture 14 May 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.