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FAGS (MACHINES) LIMITED

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

Company details

3 HARDMAN STREET, MANCHESTER, GREATER MANCHESTER, M3 3HF

FAGS (MACHINES) LIMITED on the map

Company type: Private Limited Company
Company number: 00319522
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1936.10.14
last member list: 2014.10.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 47260 - Retail sale of tobacco products in specialised stores

Previous names:

Company FAGS (MACHINES) LIMITED is a Private Limited Company, registration number 00319522, established in United Kingdom on the 14. October 1936. The company has been in business for 80 years and 1 month. This company used to be called FAGS (HOLDINGS) LIMITED. The company is based on 3 HARDMAN STREET, MANCHESTER, GREATER MANCHESTER, M3 3HF. Business of the company FAGS (MACHINES) LIMITED by SIC and NACE code are "46900 - Non-specialised wholesale trade", "47260 - Retail sale of tobacco products in specialised stores". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WHITE / 08/02/2016" from the 2016.03.18. The latest accounts are filed up to 2013.01.31. The latest annual return was filed up to 2014.10.27. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.01
next due date: 2015.04.26
overdue: OVERDUE
last made update: 2013.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.11.24
overdue: OVERDUE
last made update: 2014.10.27
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.12.02
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.12.02
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.12.02
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.12.02

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WHITE / 08/02/2016
Form type: CH01
Date: 2016.03.18
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2016
Form type: 2.24B
Date: 2016.02.22
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.02.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2015
Form type: 2.24B
Date: 2015.10.01
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.05.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.05.15
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REGISTERED OFFICE CHANGED ON 06/03/2015 FROM, RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Form type: AD01
Date: 2015.03.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.03.05
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PREVSHO FROM 30/01/2014 TO 29/01/2014
Form type: AA01
Date: 2015.01.26
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.13
Form type: LATEST SOC
Document description: 13/11/14 STATEMENT OF CAPITAL;GBP 23916
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SECRETARY'S CHANGE OF PARTICULARS / ARZA BARBARA CONNELL / 04/11/2014
Form type: CH03
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WHITE / 04/11/2014
Form type: CH01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BRENNAN / 04/11/2014
Form type: CH01
Date: 2014.11.04
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PREVSHO FROM 31/01/2014 TO 30/01/2014
Form type: AA01
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH
Form type: TM01
Date: 2014.07.02
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.12.02
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES EDWARD BULLOUGH / 01/07/2010
Form type: CH01
Date: 2010.08.05
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.14
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APPOINTMENT TERMINATED SECRETARY MICHAEL WHITE
Form type: 288b
Date: 2009.06.11
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SECRETARY APPOINTED ARZA BARBARA CONNELL
Form type: 288a
Date: 2009.06.11
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DIRECTOR APPOINTED GREOGORY VINCENT SMITH
Form type: 288a
Date: 2009.01.29
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DIRECTOR APPOINTED IAN JAMES BRENNAN
Form type: 288a
Date: 2009.01.22
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.19
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.08
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.14
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01

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Company directors and board members:

ARZA BARBARA CONNELL (dissolve)
Secretary, ADMIN MANAGER, 2009.06.08
3 HARDMAN STREET , MANCHESTER
M3 3HF, GREATER MANCHESTER
IAN JAMES BRENNAN (dissolve)
Director, 2008.12.10
3 HARDMAN STREET , MANCHESTER
M3 3HF, GREATER MANCHESTER
RODERICK JAMES EDWARD BULLOUGH (dissolve)
Director, COMPANY DIRECTOR, 1996.04.19
3 HARDMAN STREET , MANCHESTER
M3 3HF, GREATER MANCHESTER
MICHAEL GEORGE WHITE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.19
17 ALVASTON BUSINESS PARK MIDDLEWICH ROAD , NANTWICH
CW5 6PF, CHESHIRE
EDNA THORNTON (dissolve)
Secretary, 1991.10.27 - 1996.04.19
BROW HOUSE 78 PRINCE STREET HAWORTH , KEIGHLEY
BD22 8JD, WEST YORKSHIRE
MICHAEL GEORGE WHITE (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.19 - 2009.06.08
WICKSTED HALL WIRSWALL , WHITCHURCH
SY13 4LE, SALOP
JOHN FREDERICK CRAWFORD PARRY (dissolve)
Director, BUSINESS CONSULTANT/FARMER, 1995.08.02 - 1996.04.19
LOWER STONY BANK SLAIDBURN , CLITHEROE
BB7 4TR, LANCS
GREGORY VINCENT SMITH (dissolve)
Director, COMPANY ACCOUNTANT, 2008.12.10 - 2014.06.06
9 NORDALE PARK NORDEN , ROCHDALE
OL12 7RS, LANCASHIRE
DONALD ARTHUR THORNTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.27 - 1995.06.29
BROW HOUSE 78 PRINCE STREET HAWORTH , KEIGHLEY
BD22 8JD, WEST YORKSHIRE
EDNA THORNTON (dissolve)
Director, CONSULTANT, 1991.10.27 - 1996.04.19
BROW HOUSE 78 PRINCE STREET HAWORTH , KEIGHLEY
BD22 8JD, WEST YORKSHIRE

Companies near to FAGS (MACHINES) ltd.

Information about the Private Limited Company FAGS (MACHINES) 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: 2016.04.26. Reload the data