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FGS LIMITED

Learn more about FGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GAINSBOROUGH HOUSE, 34-40 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6AE

FGS LIMITED on the map

Company type: Private Limited Company
Company number: 00148872
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.11.12
last member list: 1997.04.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
  • 2971 - Manufacture of electric domestic appliances
  • 2954 - Manufacture for textile, apparel & leather

Previous names:

Company FGS LIMITED is a Private Limited Company, registration number 00148872, established in United Kingdom on the 12. November 1917. The company was dissolved. The company has been in business for 99 years . This company used to be called FREDERICK GREENWOOD & SONS LIMITED. The company is based on GAINSBOROUGH HOUSE, 34-40 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6AE. Business of the company FGS LIMITED by SIC and NACE code are "3162 - Manufacture other electrical equipment", "2971 - Manufacture of electric domestic appliances", "2954 - Manufacture for textile, apparel & leather". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2002.09.12. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1997.04.05. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.05
documents available: 1

Mortgages:

ROPNER PLC
LEGAL CHARGE - Outstanding on 1996.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.08.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.11.28 Receiver Appointed
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1998.03.20
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.03.20
BIBBY INVOICE FACTORS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.03.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.09.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.30
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2000.04.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.07
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COCOMP REPLACE LIQUIDATOR
Form type: MISC
Date: 1999.12.21
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1999.12.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.05.17
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REGISTERED OFFICE CHANGED ON 11/05/99 FROM:, C/O GRANT THORNTON, HIGHAM HOUSE HIGHAM PLACE, NEWCASTLE UPON TYNE, NE1 8EE
Form type: 287
Date: 1999.05.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.05.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.27
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1998.09.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.06.25
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REGISTERED OFFICE CHANGED ON 12/05/98 FROM:, TRAFALGAR WORKS, BELFIELD ROAD, ROCHDALE, LANCASHIRE OL16 2UX
Form type: 287
Date: 1998.05.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.18
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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COMPANY NAME CHANGED, FREDERICK GREENWOOD & SONS LIMIT, ED, CERTIFICATE ISSUED ON 09/01/97
Form type: CERTNM
Date: 1997.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.19
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.08.09
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AD 08/07/96---------, £ SI [email protected]=1243000, £ IC 100000/1343000
Form type: 88(2)R
Date: 1996.08.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.09
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£ NC 100000/1343000, 08/07/96
Form type: 123
Date: 1996.08.09
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/95
Form type: 363(287)
Date: 1995.04.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.10

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Company directors and board members:

ROBERT ANDREW DAWES (dissolve)
Director, COMPANY DIRECTOR, 1996.07.08
7 KENTON MEWS HENLEAZE PARK , BRISTOL
BS9 4LT
MICHAEL JOHN MOLYNEUX (dissolve)
Director, SALES MANAGER, 1995.01.01
42 ELMRIDGE , LEIGH
WN7 1HN, LANCASHIRE
CHRISTOPHER CHARLES DAVIS (dissolve)
Secretary, 1997.10.16 - 1998.06.30
12 CLIFTON VALE CLIFTON , BRISTOL
BS8 4PT, AVON
VINCENT MCNICHOLAS (dissolve)
Secretary, 1991.04.04 - 1997.10.16
33 ROCK NOOK , LITTLEBOROUGH
OL15 9QJ, LANCASHIRE
JACK CLARKE (dissolve)
Director, ENGINEER, 1991.04.04 - 1996.07.08
1 THORNCLIFFE PARK ROYTON , OLDHAM
OL2 5RX, LANCASHIRE
CHRISTOPHER CHARLES DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1996.07.08 - 1998.06.30
12 CLIFTON VALE CLIFTON , BRISTOL
BS8 4PT, AVON
ROBERT MICHAEL HANNAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.04 - 1996.07.08
22 LEE BOTTOM ROAD , TODMORDEN
OL14 6HH, LANCASHIRE
NIGEL WILLIAM PRATT (dissolve)
Director, PRODUCTION MANAGER, 1991.04.04 - 1997.06.16
MIDDLE BOTTOMLEY FARM BOTTOMLEY ROAD , TODMORDEN
OL14 6QZ, LANCASHIRE
ROBERT BRUCE BEECROFT ROPNER (dissolve)
Director, COMPANY DIRECTOR, 1995.07.19 - 1996.07.08
BADGER FARM KIRKLINGTON , BEDALE
DL8 2LR, NORTH YORKSHIRE
JAMES BARRIE WHITHAM (dissolve)
Director, SALES MANAGER, 1991.04.04 - 1996.07.08
BECK HOUSE SUNNYSIDE EDGERTON , HUDDERSFIELD
HD3 3AD, W YORKS

Companies near to FGS ltd.

Information about the Private Limited Company FGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data