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FSG TOOL & DIE LIMITED

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

Company details

UNIT 5 LLANTRISANT BUSINESS PARK, LLANTRISANT, MID GLAMORGAN, CF72 8LF

FSG TOOL & DIE LIMITED on the map

Company type: Private Limited Company
Company number: 00680756
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.16
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.12

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD TREE
Form type: TM01
Date: 2016.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.16
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 800000
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.08.26
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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SECRETARY'S CHANGE OF PARTICULARS / LISA CLAIRE REGAN / 22/11/2013
Form type: CH03
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.04
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.04.06
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.11.27
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TREE / 18/01/2012
Form type: CH01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS JOHN TREE / 18/01/2012
Form type: CH01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.29
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 01/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS JOHN TREE / 01/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TREE / 01/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MANSEL JENKINS / 01/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE DAVIES / 01/06/2010
Form type: CH01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / LISA CLAIRE REGAN / 01/06/2010
Form type: CH03
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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AD 31/10/08, GBP SI [email protected]=600000, GBP IC 200000/800000
Form type: 88(2)
Date: 2008.11.10
£2.95
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NC INC ALREADY ADJUSTED 31/10/08
Form type: 123
Date: 2008.11.10
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GBP NC 500000/1100000, 31/10/2008
Form type: RES04
Date: 2008.11.10
Child documents:
Document type: ANNOTATION
Date: 2008.11.10
Form type: RES13
Document description: DIRECTOR HAS DIRECT OR INDIRECT INTEREST OF THE COMPANY 31/10/2008
Document type: ANNOTATION
Date: 2008.11.10
Form type: RES01
Document description: ADOPT ARTICLES 31/10/2008
Document type: ANNOTATION
Date: 2008.11.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID JONES
Form type: 288b
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDA TREE
Form type: 288b
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR MARK PICKERING
Form type: 288b
Date: 2008.03.26
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.19
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, UNIT 5 LLANTRISANT BUSINESS PARK, LLANTRISANT, MID GLAMORGAN, CF72 8LF
Form type: 287
Date: 2006.09.14
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, NEWTOWN INDUSTRIAL ESTATE, LLANTWIT FARDRE, PONTYPRIDD, MID-GLAM CF38 2EE
Form type: 287
Date: 2006.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.09
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.04

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Company directors and board members:

LISA CLAIRE NEWSHAM (current)
Secretary, ACCOUNTANT, 2006.11.13
UNIT 5 LLANTRISANT BUSINESS PARK LLANTRISANT , MID GLAMORGAN
CF72 8LF
SUSAN ELAINE DAVIES (current)
Director, 1998.03.02
UNIT 5 LLANTRISANT BUSINESS PARK LLANTRISANT , MID GLAMORGAN
CF72 8LF
GARETH MANSEL JENKINS (current)
Director, MANAGING DIRECTOR, 1994.07.01
UNIT 5 LLANTRISANT BUSINESS PARK LLANTRISANT , MID GLAMORGAN
CF72 8LF
MICHAEL JOHN TREE (current)
Director, CHAIRMAN, 1998.03.02
UNIT 5 LLANTRISANT BUSINESS PARK LLANTRISANT , MID GLAMORGAN
CF72 8LF
ROBERT WILLIAMS (current)
Director, SALES DIRECTOR, 2005.08.01
UNIT 5 LLANTRISANT BUSINESS PARK LLANTRISANT , MID GLAMORGAN
CF72 8LF
SUSAN ELAINE DAVIES (resigned)
Secretary, COMPANY DIRECTOR, 2003.07.30 - 2006.11.16
DUNNET HOUSE DUNNET GARDENS, NEW INN , PONTYPOOL
NP4 0UE, GWENT
BARRY GWATKIN (resigned)
Secretary, 1999.08.03 - 2003.07.30
BRYNBECCA CASTLE ROAD, LLANGYNIDR , CRICKHOWELL
NP8 1NG, POWYS
CYRIL JOHN HOARE (resigned)
Secretary, 1992.06.05 - 1996.06.21
27 CYNCOED ROAD CYNCOED , CARDIFF
CF2 6AA, SOUTH GLAMORGAN
RONALD WILLIAM PRESCOTT (resigned)
Secretary, 1996.06.21 - 1999.08.03
51 HEOL-Y-FFYNNON EFAIL ISAF , PONTYPRIDD
CF38 1AU, MID GLAMORGAN
BARRY GWATKIN (resigned)
Director, ACCOUNTANT, 1998.03.02 - 2003.07.30
BRYNBECCA CASTLE ROAD, LLANGYNIDR , CRICKHOWELL
NP8 1NG, POWYS
CYRIL JOHN HOARE (resigned)
Director, MANAGING DIRECTOR, 1992.06.05 - 1996.06.21
27 CYNCOED ROAD CYNCOED , CARDIFF
CF2 6AA, SOUTH GLAMORGAN
DAVID JONES (resigned)
Director, OPERATIONS DIRECTOR, 2005.08.01 - 2008.05.31
10 OAKFIELD CRESCENT , TONTEG
CF38 1NG, MID GLAMORGAN
MARK IAN PICKERING (resigned)
Director, NON EXECUTIVE DIRECTOR, 2005.03.01 - 2008.03.26
54 BROADWAY ROAD , EVESHAM
WR11 1BQ, WORCESTERSHIRE
RONALD WILLIAM PRESCOTT (resigned)
Director, MANAGING DIRECTOR, 1992.06.05 - 2000.03.31
51 HEOL-Y-FFYNNON EFAIL ISAF , PONTYPRIDD
CF38 1AU, MID GLAMORGAN
JEFFREY GUEST THOMAS (resigned)
Director, MANAGEMENT CONSULTANT, 1992.06.05 - 1998.06.25
75 WESTBOURNE ROAD , PENARTH
CF64 3HD, SOUTH GLAMORGAN
FREDA TREE (resigned)
Director, 1992.06.05 - 2008.05.31
THE ANCHORAGE 41A LLANTRISANT ROAD , CARDIFF
CF5 2PU
RICHARD THOMAS JOHN TREE (resigned)
Director, 1992.06.05 - 2016.01.15
UNIT 5 LLANTRISANT BUSINESS PARK LLANTRISANT , MID GLAMORGAN
CF72 8LF

Companies near to FSG TOOL & DIE ltd.

Information about the Private Limited Company FSG TOOL & DIE 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: 2016.05.26. Reload the data