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FIGGIE (G.B.) LIMITED

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

Company details

TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL

FIGGIE (G.B.) LIMITED on the map

Company type: Private Limited Company
Company number: 00624194
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.25
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 427006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.25
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID STONEHOUSE
Form type: TM01
Date: 2014.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/13
Form type: AA
Date: 2014.03.17
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.28
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.29
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DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS
Form type: AP01
Date: 2011.12.05
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DIRECTOR APPOINTED MR ANDREW BOWIE
Form type: AP01
Date: 2011.12.02
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEALE
Form type: TM01
Date: 2011.03.14
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APPOINTMENT TERMINATED, SECRETARY MARK IVILL
Form type: TM02
Date: 2011.03.14
£2.95
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SECRETARY APPOINTED ANTON BERNARD ALPHONSUS
Form type: AP03
Date: 2011.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEALE / 17/07/2010
Form type: CH01
Date: 2010.08.02
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, 160 BILLET ROAD, WALTHAMSTOW, LONDON, E17 5DR
Form type: 287
Date: 2007.03.29
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.18
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.11
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REGISTERED OFFICE CHANGED ON 28/02/05 FROM:, FIRST FLOOR NORTH BLOCK, WALDEN COURT, PARSONAGE LANE, BISHOPS STORTFORD, HERTFORDSHIRE CM23 5DB
Form type: 287
Date: 2005.02.28
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/02 FROM:, FIREATER HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK NR30 3PJ
Form type: 287
Date: 2002.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.18

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Company directors and board members:

ANTON BERNARD ALPHONSUS (current)
Secretary, 2011.02.25
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY-ON-THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (current)
Director, ACCOUNTANT, 2011.11.25
TYCO PARK GRIMSHAW LANE , NEWTON HEATH
M40 2WL, MANCHESTER
ANDREW BOWIE (current)
Director, ACCOUNTANT, 2011.11.25
TYCO PARK GRIMSHAW LANE , NEWTON HEATH
M40 2WL, MANCHESTER
MARK RICHARD IVILL (current)
Director, ACCOUNTANT, 2007.04.24
22 THE HERITAGE LEYLAND , PRESTON
PR25 3ZJ, LANCASHIRE
LYNNE KATHLEEN BAKER (resigned)
Secretary, PERSONNEL MANAGER, 1992.12.04 - 1993.07.14
105 PENTON DRIVE CHESHUNT , WALTHAM CROSS
EN8 9RU, HERTFORDSHIRE
CHERI ANN COSTELLO (resigned)
Secretary, 1993.07.14 - 1999.07.16
8478 SEATON PLACE MENTOR OHIO 44060 , USA
DOUGLAS ALLEN DIMOND (resigned)
Secretary, BUSINESSMAN, 1996.11.22 - 2001.12.13
27909 MARQUETTE BLVD , NORTH OLMSTED
44070, OHIO
USA
SCOTT GERHARTZ (resigned)
Secretary, DIRECTOR, 2002.01.03 - 2002.06.21
320 STATE STREET , MARINETTE
WISCONSIN 54143
USA
MARK RICHARD IVILL (resigned)
Secretary, ACCOUNTANT, 2007.04.24 - 2011.02.25
22 THE HERITAGE LEYLAND , PRESTON
PR25 3ZJ, LANCASHIRE
PETER JAMES KEMMANN LANE (resigned)
Secretary, ACCOUNTANT, 2006.06.20 - 2007.04.30
62 PARK ROAD , SOUTHEND ON SEA
SS0 7PQ, ESSEX
MICHAEL KIERDORF (resigned)
Secretary, DIRECTOR, 2002.06.21 - 2002.09.30
THE GARDEN FLAT , 54 EAGLE BROW
WA13 0LZ, LYMM CHESHIRE
GLEN WILLIAM LINDEMANN (resigned)
Secretary, 1997.09.19 - 2000.12.31
7390 HILLSIDE LANE SOLON OHIO 44139 , USA
SHARON MECCA (resigned)
Secretary, 1989.02.26 - 1991.02.28
4420 SHERWIN ROAD WILLOUGHBY , OHIO
FOREIGN
USA
PETER MARTIN MITCHELL (resigned)
Secretary, 1989.02.26 - 1992.11.13
27 BRIGADIER AVENUE , ENFIELD
EN2 0LU, MIDDLESEX
DAVID JOSEPH REGA (resigned)
Secretary, BUSINESSMAN, 1996.11.22 - 2001.07.31
6279 HASTINGS DRIVE SEVEN HILLS , OHIO
44131
USA
JAMES MICHAEL SCHULTE (resigned)
Secretary, BUSINESS EXECUTIVE, 1995.09.30 - 1996.10.31
1055 HAMETOWN ROAD , COPLEY
44321, OHIO
USA
STEVEN LEONARD SIEMBORSKI (resigned)
Secretary, BUSINESS EXECUTIVE, 1995.09.30 - 1998.04.01
7320 STONEHAM ROAD , GATES MILLS
OHIO 44040
USA
MICHAEL HENLEY STEWART (resigned)
Secretary, DIRECTOR, 2002.09.30 - 2004.07.05
HEATHLANDS KEEPERS LANE HYDE HEATH , AMERSHAM
HP6 5RJ, BUCKINGHAMSHIRE
LESLIE NEWLYN THIRKLE (resigned)
Secretary, 1993.07.14 - 1996.03.08
29 SANDRINGHAM ROAD , BARKING
IG11 9AD, ESSEX
ROBERT DAVID VILSACK (resigned)
Secretary, 1993.07.14 - 1997.09.19
8240 TEWKSBURY LANE CONCORD , OHIO
44077
USA
JERRY REID BOGGESS (resigned)
Director, 2002.01.03 - 2002.06.21
671 SOUTH OCEAN BOULEVARD , BOCA RATON
FLORIDA 33432
USA
VINCENT AMERICO CHIARUCCI (resigned)
Director, COMPANY DIRECTOR, 1991.05.06 - 1995.02.01
26 HUNTING HOLLOW DRIVE , PEPPER PIKE
44124, OHIO 44124
USA
DOUGLAS ALLEN DIMOND (resigned)
Director, BUSINESSMAN, 1996.11.22 - 2001.07.31
27909 MARQUETTE BLVD , NORTH OLMSTED
44070, OHIO
USA
HARRY EDWARD FIGGIE JR (resigned)
Director, COMPANY DIRECTOR, 1989.02.26 - 1994.05.18
4420 SHERWIN ROAD , WILLOUGHBY
FOREIGN, OHIO 44094
USA
GEORGE FREEMAN (resigned)
Director, VICE PRESIDENT, 1993.07.14 - 1995.02.07
3 FINNICK GLEN ALLOWAY , AYR
KA7 4RF
SCOTT GERHARTZ (resigned)
Director, DIRECTOR OF FINANCE, 2001.07.31 - 2002.06.21
320 STATE STREET , MARINETTE
WISCONSIN 54143
USA
PAUL GREGOIRE (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 2001.07.31 - 2002.06.21
ONE STATION STREET , MARINETTE
WI 54143
LUTHER ARTHUR HARTHUN (resigned)
Director, COMPANY DIRECTOR, 1989.02.26 - 1995.09.30
7260 HILLBROOK LANE SOUTH NOVELTY OHIO 44072 , USA
GERALD DENNIS HEAD (resigned)
Director, 2002.09.23 - 2003.12.19
CHURCH VIEW ST KATHARINES GREEN LITTLE BARDFIELD , THAXTED
CM7 4TZ, ESSEX
DEBRA LYNN KACKLEY (resigned)
Director, ATTORNEY/BUSINESS EXECUTIVE, 1998.12.21 - 2001.12.13
544 FALLS ROAD CHAGRIN FALL , OHIO
44022
USA
MARCO HEINRICH KAUFMANN (resigned)
Director, COMPANY DIRECTOR, 1991.02.26 - 1995.01.08
127 DELANEY CIRCLE , SUMMERVILLE SC 29485
USA
PETER JAMES KEMMANN LANE (resigned)
Director, ACCOUNTANT, 2006.06.20 - 2007.04.30
62 PARK ROAD , SOUTHEND ON SEA
SS0 7PQ, ESSEX
MARK ALAN KIRK (resigned)
Director, BUSINESS EXECUTIVE, 1998.12.21 - 2001.12.13
2095 SAMSON CIRCLE HUDSON , OHIO
FOREIGN, 44236
USA
HARRY ERNEST LACK (resigned)
Director, COMPANY DIRECTOR, 1990.02.26 - 1993.01.11
UPPER LODGE HENLEY COMMON HENLEY , HASLEMERE
GU27 3HE, SURREY
GLEN WILLIAM LINDEMANN (resigned)
Director, BUSINESS EXECUTIVE, 1997.09.19 - 2000.12.31
7390 HILLSIDE LANE SOLON OHIO 44139 , USA

Companies near to FIGGIE (G.B.) ltd.

Information about the Private Limited Company FIGGIE (G.B.) 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: 2016.05.23. Reload the data