Friction Marketing Company Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-10-20 · next due 2026-11-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Lawrence, Craig · Secretary appointed 2019-01-07
• Pickford, Mark · Director appointed 2015-06-18
• Lawrence, Craig · Director appointed 2015-06-18
• Holden, Robert · Director appointed 2007-01-01 resigned 2019-01-07
• Mackintosh, Donald Allan · Director appointed 1998-04-01 resigned 2019-01-07
• Nowell, Catherine · Secretary appointed 1996-08-01 resigned 2007-07-31
• Nowell, Michael Leonard · Director resigned 2007-07-31
• Mackintosh, Donald Allan · Director resigned 1996-08-01

People with significant control (2)

• Fmc Friction Solutions Limited Ceased 2021-05-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Jinmyung Europe Limited Active
  Corporate Entity Psc · notified 2021-05-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 026560600007
  Held by S2W Property 101 LTD
  Created 2024-01-10
  Units 3, 4, 5, 6 and 7 forest enterprise centre, coxmoor road, sutton in ashfield, nottinghamshire, NG17 5LA.
• A registered charge Satisfied 026560600006
  Held by Tc Loans Ii Limited (Acting as the Security Trustee of the Secured Parties)
  Created 2019-01-07 · satisfied 2022-05-19
• Legal charge Satisfied
  Held by Donald Allan Mackintosh and Robert Holden
  Created 2010-05-21 · satisfied 2015-05-06
  Assigns the book debts as security for the indebtedness.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2009-02-09 · satisfied 2010-06-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Donald Allan Mackintosh and Robert Holden
  Created 2007-05-30 · satisfied 2015-05-06
  The book debts. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Big Sky Limited
  Created 2000-05-12 · satisfied 2005-04-15
  Floating charge over all the company's present and future undertaking and assets.
• Rent security deposit deed Satisfied
  Held by Chartmoor Estates Limited
  Created 2000-01-07 · satisfied 2005-04-15
  The sum deposit is £5,000.00.

Recent filings (15)

• 2025-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-03 Full accounts (paper) AA Accounts
• 2024-10-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-20 Director details changed CH01 Officers
• 2024-08-14 Full accounts (paper) AA Accounts
• 2024-01-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-10 Full accounts (paper) AA Accounts
• 2022-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-19 Mortgage satisfy charge full MR04 Mortgage
• 2022-05-12 Full accounts (paper) AA Accounts
• 2022-03-22 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2022-03-22 Change to a person with significant control PSC05 PSC
• 2022-03-21 Notification of a person with significant control PSC02 PSC
• 2022-03-21 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.