FM (DERBY) LIMITED

Overview

Company Name	FM (DERBY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06823442
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2009

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FM (DERBY) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FM (DERBY) LIMITED located?

Registered Office Address	The Henley Building Newtown Road RG9 1HG Henley-On-Thames England
Undeliverable Registered Office Address	No

What were the previous names of FM (DERBY) LIMITED?

Previous Company Names
Company Name	From	Until
FAIRFAX MEADOW LIMITED	Feb 18, 2009	Feb 18, 2009

What are the latest accounts for FM (DERBY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FM (DERBY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2025
Next Confirmation Statement Due	Jul 22, 2025
Next Confirmation Statement Made Up To	Jul 08, 2024
Overdue	No

What are the latest filings for FM (DERBY) LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2024	Satisfaction of charge 068234420003 in full	1 pages	MR04

Sep 19, 2024	Registration of charge 068234420005, created on Sep 18, 2024	53 pages	MR01

Jul 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Jul 23, 2024	legacy	62 pages	PARENT_ACC

Jul 23, 2024	legacy	1 pages	AGREEMENT2

Jul 23, 2024	legacy	2 pages	GUARANTEE2

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

May 08, 2024	Registration of charge 068234420004, created on Apr 30, 2024	5 pages	MR01

Apr 05, 2024	Satisfaction of charge 068234420002 in full	1 pages	MR04

Apr 03, 2024	Satisfaction of charge 068234420001 in full	1 pages	MR04

Oct 26, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Oct 26, 2023	legacy	61 pages	PARENT_ACC

Oct 25, 2023	legacy	1 pages	AGREEMENT2

Oct 25, 2023	legacy	3 pages	GUARANTEE2

Oct 12, 2023	Registration of charge 068234420003, created on Sep 29, 2023	57 pages	MR01

Sep 06, 2023	Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Sep 06, 2023	1 pages	AD01

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

May 31, 2023	Director's details changed for Mr David John Gray on May 31, 2023	2 pages	CH01

May 31, 2023	Director's details changed for Mr James Fallowfield-Smith on May 31, 2023	2 pages	CH01

Oct 04, 2022	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on Oct 04, 2022	1 pages	AD01

Sep 15, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	14 pages	AA

Sep 15, 2022	legacy	62 pages	PARENT_ACC

Sep 15, 2022	legacy	1 pages	AGREEMENT2

Sep 06, 2022	legacy	3 pages	GUARANTEE2

Jul 05, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of FM (DERBY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FALLOWFIELD-SMITH, James Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	Jun 14, 2021		Director	Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	England	English	1987-5	Accountant	282616690001
GRAY, David John Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	Jan 30, 2013		Director	Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	England	British	1959-4	Company Director	105745700001
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Feb 18, 2009	Jan 16, 2019	Director	19 Queens Avenue IG8 0JE Woodford Green Essex	England	British	1964-4	Director	79031400002
OLDCORN, John 9 Hatton Street NW8 8PL London Level 5 England England	Jun 20, 2018	Jun 14, 2021	Director	9 Hatton Street NW8 8PL London Level 5 England England	United Kingdom	English	1970-10	Company Director	247632320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FM (DERBY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Argent Holdings Limited

Jun 01, 2016

Hatton Street

Level 5

NW8 8PL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Act 2006
Place Registered	England And Wales
Registration Number	03407545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FM (DERBY) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 18, 2024 Delivered On Sep 19, 2024	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Leumi UK Group Limited
	Transactions Sep 19, 2024Registration of a charge (MR01)
A registered charge	Created On Apr 30, 2024 Delivered On May 08, 2024	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 2024Registration of a charge (MR01)
A registered charge	Created On Sep 29, 2023 Delivered On Oct 12, 2023	Satisfied
	Brief description All that freehold property known as ascot drive, osmaston park industrial estate, derby, registered at the land registry with title number DY162190. Please refer to instrument for further information. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Leumi UK Group Limited
	Transactions Oct 12, 2023Registration of a charge (MR01) Sep 21, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Oct 02, 2019 Delivered On Oct 15, 2019	Satisfied
	Brief description The property known as the leasehold land and buildings being land lying to the south-east of ascot drive, osmaston park industrial estate, derby registered at the land registry with title number DY162190 and the freehold land and buildings being land on the north side of newmarket drive, derby, DE24 8SW and registered at the land registry with title number DY253783. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Oct 15, 2019Registration of a charge (MR01) Apr 05, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Sep 22, 2017 Delivered On Sep 29, 2017	Satisfied
	Brief description The freehold land and buildings being unit 10 newmarket court, newmarket court, newmarket drive, derby, DE24 8NW registered at the land registry with title number DY315529. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Sep 29, 2017Registration of a charge (MR01) Apr 03, 2024Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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