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F.G.F. (CONTINENTAL) LIMITED

Learn more about F.G.F. (CONTINENTAL) 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 ST, BIRMINGHAM, B4 6LJ

F.G.F. (CONTINENTAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00725946
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.01
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
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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APPOINTMENT TERMINATED, DIRECTOR ASIFA HUNT
Form type: TM01
Date: 2016.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.15
£2.95
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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 1000
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APPOINTMENT TERMINATED, DIRECTOR FREDEREK MAYMAN
Form type: TM01
Date: 2015.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.03
£2.95
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SECRETARY APPOINTED MR PETER ANTHONY ORRELL
Form type: AP03
Date: 2015.01.02
£2.95
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DIRECTOR APPOINTED MR MATTHEW TAYLOR
Form type: AP01
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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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.17
£2.95
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. 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
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
£2.95
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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ACCOUNTS FOR 'SMALL' CO. 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
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELWELL
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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDEREK SYLVESTER MAYMAN / 22/08/2010
Form type: CH01
Date: 2010.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JANETTE ELWELL / 22/08/2010
Form type: CH01
Date: 2010.09.17
£2.95
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DIRECTOR APPOINTED MRS ASIFA HUNT
Form type: AP01
Date: 2010.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
£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: 2009.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. 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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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. 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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ACCOUNTS FOR 'SMALL' CO. 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.25

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Company directors and board members:

PETER ANTHONY ORRELL (current)
Secretary, 2014.12.02
SHADWELL HOUSE SHADWELL ST , BIRMINGHAM
B4 6LJ
MATTHEW TAYLOR (current)
Director, COMMERCIAL DIRECTOR, 2014.12.02
SHADWELL HOUSE SHADWELL ST , BIRMINGHAM
B4 6LJ
ANDREW TERRY ROBERT COLEMAN (resigned)
Secretary, ACCOUNTANT, 2003.10.15 - 2014.12.02
19 HEYGATE WAY ALDRIDGE , WALSALL
WS9 8SD, WEST MIDLANDS
DAPHNE BARBARA MAYMAN (resigned)
Secretary, 1991.08.22 - 2003.10.15
TWELVE ELMS BLUNTS GREEN HENLEY IN ARDEN , SOLIHULL
B95 5RE, WEST MIDLANDS
CLAIRE JANETTE ELWELL (resigned)
Director, EXECUTIVE, 1993.03.30 - 2010.08.31
THE GRANARY STAR LANE CLAVERDON , WARWICK
CV35 8LW, WARWICKSHIRE
JOHN MARCHANT GEAREY (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.01 - 2008.09.22
THE MANOR HOUSE HADZOR , DROITWICH SPA
WR9 7DR, WORCESTERSHIRE
ASIFA HUNT (resigned)
Director, 2010.05.01 - 2015.12.31
SHADWELL HOUSE SHADWELL ST , BIRMINGHAM
B4 6LJ
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
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

Companies near to F.G.F. (CONTINENTAL) ltd.

Information about the Private Limited Company F.G.F. (CONTINENTAL) 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: 2016.05.30. Reload the data