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F.G.F.(SOUTHERN)LIMITED

Learn more about F.G.F.(SOUTHERN)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, WEST MIDLANDS, B4 6LJ

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

Company type: Private Limited Company
Company number: 00959403
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.01
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. 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 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.28
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SECRETARY APPOINTED MR PETER ANTHONY ORRELL
Form type: AP03
Date: 2015.01.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW COLEMAN
Form type: TM02
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR FREDEREK MAYMAN
Form type: TM01
Date: 2015.01.02
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DIRECTOR APPOINTED MR MATTHEW TAYLOR
Form type: AP01
Date: 2015.01.02
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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ACCOUNTS FOR 'SMALL' CO. 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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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
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ACCOUNTS FOR 'SMALL' CO. 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 ANDREW MAYMAN
Form type: TM01
Date: 2011.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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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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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
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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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DIRECTOR APPOINTED ANDREW PAUL MAYMAN
Form type: 288a
Date: 2009.06.06
£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
£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
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.06
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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
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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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REGISTERED OFFICE CHANGED ON 31/08/05 FROM:, SHADWELL HSE, SHADWELL ST, BIRMINGHAM B4 6LJ
Form type: 287
Date: 2005.08.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.18
£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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ACCOUNTS OF DORMANT COMPANY 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 'MEDIUM' 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
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' 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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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
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
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.25
£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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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.03

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Company directors and board members:

PETER ANTHONY ORRELL (current)
Secretary, 2014.12.02
SHADWELL HOUSE, SHADWELL STREET BIRMINGHAM , WEST MIDLANDS
B4 6LJ
MATTHEW TAYLOR (current)
Director, COMMERCIAL DIRECTOR, 2014.12.02
SHADWELL HOUSE, SHADWELL STREET BIRMINGHAM , WEST MIDLANDS
B4 6LJ
ANDREW TERRY ROBERT COLEMAN (resigned)
Secretary, GROUP FINANCIAL ACCOUNTANT, 1997.05.01 - 2014.12.02
19 HEYGATE WAY ALDRIDGE , WALSALL
WS9 8SD, WEST MIDLANDS
CLAIRE JANETTE MAYMAN (resigned)
Secretary, 1991.08.22 - 1997.04.30
FROGMORE LODGE FEN END , KENILWORTH
CV8 1NS, WARWICKSHIRE
ANDREW PAUL MAYMAN (resigned)
Director, 2009.06.01 - 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, 1993.04.01 - 1996.08.16
BECK COTTAGE THE BECK ELFORD , TAMWORTH
B79 9BP, 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

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

Information about the Private Limited Company F.G.F.(SOUTHERN)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: 2016.06.27. Reload the data