TMR Executive Agency Limited

Company Name	TMR Executive Agency Limited
Company Status	Active
Company Number	03335982
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)
Previous Name	F.P. Executive Agency Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr George William Bevan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 June 1998(1 year, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Lodge Off Cowpe Road, Waterfoot Rossendale Valley BB4 7DQ

Director Name	Joanne Thompson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 November 1998(1 year, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	9 Poynt Chase Worsley Manchester M28 1FQ

Secretary Name	Mrs Helen Bevan
Nationality	British
Status	Current
Appointed	20 December 2005(8 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Mill Lodge Off Cowpe Road Waterfoot Rossendale Valley BB4 7DQ

Director Name	Mrs Helen Bevan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(13 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Ged Taylor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 July 2014(17 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Mark Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX

Director Name	Nigel Mark Incledon Kidwell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Bevan Kidwell 3rd Floor Flint House 91 Grays Inn Road London WC1X 8TX

Secretary Name	Ms Jean Rosemarie Bevan
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Batley Road London N16 7NP

Director Name	Ms Jean Rosemarie Bevan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Batley Road London N16 7NP

Director Name	Michael Barker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 March 2010)
Role	Company Director
Correspondence Address	Fiddles Cottage 130 High Street Barkway Hertfordshire SG8 8EG

Director Name	Stephen Glover
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 25 September 1998)
Role	Company Director
Correspondence Address	Sycamore House 15 Beck Road Saffron Walden Essex CB11 4EM

Director Name	Mr Christopher John Croly
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(17 years, 4 months after company formation)
Appointment Duration	7 years (resigned 13 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Ian Charles Davidson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(19 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX

Secretary Name	Bevan Kidwell Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 December 2006)
Correspondence Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX

Contact

Website	www.fpexecutiveagency.co.uk/
Telephone	0800 0192033
Telephone region	Freephone

Location

Registered Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

73 at £1	Sideline LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£322,616
Cash	£782,309
Current Liabilities	£997,048

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

16 December 2019	Delivered on: 23 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
14 August 2013	Delivered on: 21 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 September 1998	Delivered on: 17 September 1998 Satisfied on: 11 October 2003 Persons entitled: Francotyp-Postalia Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any facility document (as defined in the debenture) including the loan agreement dated 13TH august 1998 and/or under any security document (as defined in the debenture). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 February 2021	Accounts for a small company made up to 31 July 2020 (9 pages)
12 August 2020	Appointment of Mr Mark Smith as a director on 10 August 2020 (2 pages)
10 August 2020	Termination of appointment of Ian Charles Davidson as a director on 7 August 2020 (1 page)
24 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
24 December 2019	Memorandum and Articles of Association (10 pages)
24 December 2019	Resolutions RES13 ‐ The execution, delivery and performance by the company of various documents/directors authorisation 16/12/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 December 2019	Registration of charge 033359820003, created on 16 December 2019 (24 pages)
18 December 2019	Satisfaction of charge 033359820002 in full (1 page)
12 November 2019	Accounts for a small company made up to 31 July 2019 (10 pages)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
24 October 2018	Accounts for a small company made up to 31 July 2018 (8 pages)
9 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
9 March 2018	Accounts for a small company made up to 31 July 2017 (10 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
24 June 2016	Appointment of Mr Ian Charles Davidson as a director on 21 June 2016 (2 pages)
24 June 2016	Appointment of Mr Ian Charles Davidson as a director on 21 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Ian Charles Davidson on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Ian Charles Davidson on 24 June 2016 (2 pages)
11 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 73 (8 pages)
11 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 73 (8 pages)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 73 (8 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 73 (8 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 December 2014	Company name changed F.P. executive agency LIMITED\certificate issued on 03/12/14 (5 pages)
3 December 2014	Change of name notice (2 pages)
3 December 2014	Company name changed F.P. executive agency LIMITED\certificate issued on 03/12/14 RES15 ‐ Change company name resolution on 2014-11-18 (5 pages)
3 December 2014	Change of name notice (2 pages)
22 August 2014	Appointment of Ged Taylor as a director on 30 July 2014 (3 pages)
22 August 2014	Appointment of Mr Christopher John Croly as a director on 30 July 2014 (3 pages)
22 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 August 2014	Appointment of Ged Taylor as a director on 30 July 2014 (3 pages)
22 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 August 2014	Appointment of Mr Christopher John Croly as a director on 30 July 2014 (3 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 73 (6 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 73 (6 pages)
14 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
21 August 2013	Registration of charge 033359820002 (8 pages)
21 August 2013	Registration of charge 033359820002 (8 pages)
22 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Director's details changed for Joanne Thompson on 19 March 2011 (2 pages)
24 March 2011	Director's details changed for Joanne Thompson on 19 March 2011 (2 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 September 2010	Resolutions RES13 ‐ Section 175 19/03/2010 (1 page)
22 September 2010	Resolutions RES13 ‐ Section 175 19/03/2010 (4 pages)
22 September 2010	Resolutions RES13 ‐ Section 175 19/03/2010 (1 page)
22 September 2010	Resolutions RES13 ‐ Section 175 19/03/2010 (4 pages)
28 April 2010	Appointment of Mrs Helen Bevan as a director (3 pages)
28 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (22 pages)
28 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (22 pages)
28 April 2010	Appointment of Mrs Helen Bevan as a director (3 pages)
28 April 2010	Purchase of own shares. (3 pages)
28 April 2010	Purchase of own shares. (3 pages)
16 April 2010	Resolutions RES13 ‐ Approval of payment of Â£25000 to m barker - re compromise agreement 10/03/2010 (2 pages)
16 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 April 2010	Termination of appointment of Michael Barker as a director (2 pages)
16 April 2010	Resolutions RES13 ‐ Approval of payment of Â£25000 to m barker - re compromise agreement 10/03/2010 (2 pages)
16 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 April 2010	Termination of appointment of Michael Barker as a director (2 pages)
16 April 2010	Cancellation of shares. Statement of capital on 16 April 2010 GBP 73 (4 pages)
16 April 2010	Cancellation of shares. Statement of capital on 16 April 2010 GBP 73 (4 pages)
20 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 April 2009	Return made up to 19/03/09; full list of members (4 pages)
16 April 2009	Return made up to 19/03/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 April 2008	Return made up to 19/03/08; full list of members (4 pages)
14 April 2008	Return made up to 19/03/08; full list of members (4 pages)
22 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 April 2007	Return made up to 19/03/07; full list of members (3 pages)
12 April 2007	Location of register of members (1 page)
12 April 2007	Return made up to 19/03/07; full list of members (3 pages)
12 April 2007	Location of register of members (1 page)
11 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: c/o bevan kidwell 2ND floor baird house 15-17 st cross street london EC1N 8UW (1 page)
15 November 2006	Registered office changed on 15/11/06 from: c/o bevan kidwell 2ND floor baird house 15-17 st cross street london EC1N 8UW (1 page)
31 March 2006	Return made up to 19/03/06; full list of members (3 pages)
31 March 2006	Return made up to 19/03/06; full list of members (3 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
22 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
22 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
30 March 2005	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
30 March 2005	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
31 March 2004	Return made up to 19/03/04; full list of members (7 pages)
31 March 2004	Return made up to 19/03/04; full list of members (7 pages)
11 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2003	Full accounts made up to 31 July 2002 (13 pages)
4 June 2003	Full accounts made up to 31 July 2002 (13 pages)
2 May 2003	Return made up to 19/03/03; full list of members (7 pages)
2 May 2003	Return made up to 19/03/03; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 July 2001 (12 pages)
6 June 2002	Full accounts made up to 31 July 2001 (12 pages)
8 May 2002	Return made up to 19/03/02; full list of members (7 pages)
8 May 2002	Return made up to 19/03/02; full list of members (7 pages)
28 August 2001	Total exemption full accounts made up to 31 July 2000 (11 pages)
28 August 2001	Total exemption full accounts made up to 31 July 2000 (11 pages)
5 April 2001	Return made up to 19/03/01; full list of members (7 pages)
5 April 2001	Return made up to 19/03/01; full list of members (7 pages)
10 November 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
10 November 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
14 June 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
14 June 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
23 May 2000	Full accounts made up to 30 April 1999 (9 pages)
23 May 2000	Full accounts made up to 30 April 1999 (9 pages)
18 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
14 May 1999	Return made up to 19/03/99; full list of members 363(287) ‐ Registered office changed on 14/05/99 (6 pages)
14 May 1999	Secretary's particulars changed (1 page)
14 May 1999	Return made up to 19/03/99; full list of members 363(287) ‐ Registered office changed on 14/05/99 (6 pages)
14 May 1999	Secretary's particulars changed (1 page)
21 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
21 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 September 1998	Ad 28/07/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 1998	Memorandum and Articles of Association (13 pages)
18 September 1998	Memorandum and Articles of Association (13 pages)
18 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 September 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Ad 28/07/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
17 September 1998	Particulars of mortgage/charge (5 pages)
17 September 1998	Particulars of mortgage/charge (5 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
25 March 1998	Return made up to 19/03/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 March 1998	Return made up to 19/03/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
5 February 1998	Registered office changed on 05/02/98 from: flint house 91 grays inn road london WC1X 8TX (1 page)
5 February 1998	Registered office changed on 05/02/98 from: flint house 91 grays inn road london WC1X 8TX (1 page)
19 March 1997	Incorporation (14 pages)
19 March 1997	Incorporation (14 pages)

TMR Executive Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London