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F.G.F. LIMITED

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

Company details

SHADWELL HOUSE, SHADWELL STREET, BIRMINGHAM, B4 6LJ

F.G.F. LIMITED on the map

Company type: Private Limited Company
Company number: 00530903
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.25
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

LEUMI ABL LIMITED
DEBENTURE - Outstanding on 2010.10.07

List of company documents:

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Find out more information about F.G.F. LIMITED. Our website makes it possible to view other available documents related to F.G.F. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MRS PENELOPE DOWEN
Form type: AP01
Date: 2016.04.05
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DIRECTOR APPOINTED MRS ELIZABETH ANN TAYLOR
Form type: AP01
Date: 2016.04.05
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ADOPT ARTICLES 08/01/2016
Form type: RES01
Date: 2016.02.29
Child documents:
Document type: ANNOTATION
Date: 2016.02.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.02.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.15
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 35777
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APPOINTMENT TERMINATED, DIRECTOR FREDEREK MAYMAN
Form type: TM01
Date: 2015.01.02
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SECRETARY APPOINTED MR PETER ANTHONY ORRELL
Form type: AP03
Date: 2015.01.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW COLEMAN
Form type: TM02
Date: 2015.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.16
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.17
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR / 01/05/2013
Form type: CH01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR EDWARD PELTOR
Form type: TM01
Date: 2013.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.12
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYMAN
Form type: TM01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYMAN
Form type: TM01
Date: 2011.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.20
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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: 2010.10.20
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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: 2010.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON
Form type: TM01
Date: 2010.09.17
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR / 22/08/2010
Form type: CH01
Date: 2010.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PELTOR / 22/08/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / FREDEREK SYLVESTER MAYMAN / 22/08/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MAYMAN / 22/08/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MAYMAN / 22/08/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHNSON / 22/08/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BEEDON / 22/08/2010
Form type: CH01
Date: 2010.09.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAPHNE MAYMAN
Form type: 288b
Date: 2009.04.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DICKINSON
Form type: 288b
Date: 2009.02.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.13
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APPOINTMENT TERMINATED DIRECTOR JOHN GEAREY
Form type: 288b
Date: 2008.10.06
£2.95
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DIRECTOR APPOINTED EDWARD PELTOR
Form type: 288a
Date: 2008.10.06
£2.95
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DIRECTOR APPOINTED MATTHEW TAYLOR
Form type: 288a
Date: 2008.10.06
£2.95
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DIRECTOR APPOINTED MICHAEL DICKINSON
Form type: 288a
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.28

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Company directors and board members:

PETER ANTHONY ORRELL (current)
Secretary, 2014.12.02
SHADWELL HOUSE SHADWELL STREET , BIRMINGHAM
B4 6LJ
ENGLAND
PHILIP JOHN BEEDON (current)
Director, CONSULTANT, 2002.06.01
53 SHAKESPEARE DRIVE SHIRLEY , SOLIHULL
B90 2AN, WEST MIDLANDS
PENELOPE JAYNE KATHERINE DOWEN (current)
Director, COMPANY DIRECTOR, 2016.04.05
SHADWELL HOUSE SHADWELL STREET , BIRMINGHAM
B4 6LJ
PETER ANTHONY ORRELL (current)
Director, FINANCE DIRECTOR, 1991.08.22
RYMER COTTAGE EDGE HILL, WOOD END , ATHERSTONE
CV9 2QR, WARWICKSHIRE
ELIZABETH ANN TAYLOR (current)
Director, COMPANY DIRECTOR, 2016.04.05
SHADWELL HOUSE SHADWELL STREET , BIRMINGHAM
B4 6LJ
MATTHEW TAYLOR (current)
Director, 2008.10.01
5 CUTSHILL CLOSE , BIRMINGHAM
B36 9SQ
ENGLAND
ANDREW TERRY ROBERT COLEMAN (resigned)
Secretary, ACCOUNTANT, 2001.05.01 - 2014.12.02
19 HEYGATE WAY ALDRIDGE , WALSALL
WS9 8SD, WEST MIDLANDS
PETER ANTHONY ORRELL (resigned)
Secretary, 1991.08.22 - 2001.05.01
73 COMBERFORD ROAD , TAMWORTH
B79 8PE, STAFFORDSHIRE
MICHAEL DICKINSON (resigned)
Director, 2008.10.01 - 2009.02.06
9 PLOUGH CLOSE URMSTON , MANCHESTER
M41 6LS
JOHN MARCHANT GEAREY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.02 - 2008.09.22
THE MANOR HOUSE HADZOR , DROITWICH SPA
WR9 7DR, WORCESTERSHIRE
KENNETH HOPE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1993.05.01 - 1995.09.17
71 DRAYTON LANE DRAYTON BASSETT , TAMWORTH
B78 3UB, STAFFORDSHIRE
ALAN JOHNSON (resigned)
Director, NON EXECUTIVE DIRECTOR, 1993.04.01 - 2010.08.31
KENELMSTONE BRIDGNORTH ROAD HIMLEY , DUDLEY
DY3 4LJ, WEST MIDLANDS
PETER JEREMY JOHNSON (resigned)
Director, 1995.05.01 - 1999.10.06
3 STILLWELL GROVE , WAKEFIELD
WF2 6RN, WEST YORKSHIRE
ANDREW PAUL MAYMAN (resigned)
Director, MANAGING DIRECTOR, 2005.05.01 - 2011.04.30
27 MARTINIQUE SQUARE , WARWICK
CV34 4DG, WARWICKSHIRE
ANTHONY JOHN SHERIDAN MAYMAN (resigned)
Director, MANAGING DIRECTOR, 1991.08.22 - 1993.02.03
FROGMORE LODGE FEN END ROAD FEN END , KENILWORTH
CV8 1NS, WARWICKSHIRE
CHRISTOPHER JAMES MAYMAN (resigned)
Director, EXECUTIVE, 1991.08.22 - 2011.04.30
BAGOT HOUSE CHURCH ROAD, ELFORD , TAMWORTH
B79 9DA, STAFFORDSHIRE
DAPHNE BARBARA MAYMAN (resigned)
Director, EXECUTIVE, 1991.08.22 - 2009.03.22
TWELVE ELMS BLUNTS GREEN HENLEY IN ARDEN , SOLIHULL
B95 5RE, WEST MIDLANDS
FREDEREK SYLVESTER MAYMAN (resigned)
Director, EXECUTIVE, 1991.08.22 - 2014.11.18
TWELVE ELMS BLUNTS GREEN HENLEY IN ARDEN , SOLIHULL
B95 5RE, WEST MIDLANDS
PETER MORTON (resigned)
Director, CONSULTANT, 2000.11.20 - 2005.09.07
FAIRVIEW MARSTON HILL OVING , AYLESBURY
HP22 4HB, BUCKINGHAMSHIRE
ROBERT WILLIAM PACEY (resigned)
Director, 1999.01.01 - 2000.05.26
15 WESTMINSTER DRIVE , BURBAGE
LE10 2HA, LEICESTERSHIRE
EDWARD PELTOR (resigned)
Director, 2008.10.01 - 2013.04.30
HODGE COTTAGE THE GREEN MATFIELD , TONBRIDGE
TN12 7JU, KENT
KERRY ANTHONY WILSON (resigned)
Director, EXECUTIVE, 1991.08.22 - 1997.09.04
MALLORY BARN WIXFORD ROAD ARDENS GRAFTON , BIDFORD ON AVON
B50 4LG, WARWICKSHIRE

Companies near to F.G.F. ltd.

Information about the Private Limited Company F.G.F. 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: 2016.05.14. Reload the data