F & G TRANSPORT (BOGNOR) LIMITED
BOGNOR REGIS

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Company number 05193684
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address UNIT 3 STEYNING WAY, SOUTHERN CROSS TRADING ESTATE, BOGNOR REGIS, WEST SUSSEX, ENGLAND, PO22 9TT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Sub-division of shares on 16 September 2016; Sub-division of shares on 16 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of F & G TRANSPORT (BOGNOR) LIMITED are www.fgtransportbognor.co.uk, and www.f-g-transport-bognor.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and two months. The distance to to Ford Rail Station is 4.1 miles; to Littlehampton Rail Station is 5.2 miles; to Chichester Rail Station is 5.5 miles; to Amberley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F G Transport Bognor Limited is a Private Limited Company. The company registration number is 05193684. F G Transport Bognor Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of F G Transport Bognor Limited is Unit 3 Steyning Way Southern Cross Trading Estate Bognor Regis West Sussex England Po22 9tt. The company`s financial liabilities are £387.1k. It is £170.52k against last year. The cash in hand is £188.17k. It is £99.4k against last year. And the total assets are £704.54k, which is £129.4k against last year. FALLOWS, Martin is a Director of the company. GEALL, Graham Martin is a Director of the company. Secretary JONES, David Arthur has been resigned. Secretary JONES, David Arthur has been resigned. Secretary ROBERT SADLER AND COMPANY LTD has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


f & g transport (bognor) Key Finiance

LIABILITIES £387.1k
+78%
CASH £188.17k
+111%
TOTAL ASSETS £704.54k
+22%
All Financial Figures

Current Directors

Director
FALLOWS, Martin
Appointed Date: 30 July 2004
72 years old
Director
GEALL, Graham Martin
Appointed Date: 15 July 2009
62 years old

Resigned Directors

Secretary
JONES, David Arthur
Resigned: 29 July 2010
Appointed Date: 15 July 2009
Secretary
JONES, David Arthur
Resigned: 24 November 2006
Appointed Date: 30 July 2004
Secretary
ROBERT SADLER AND COMPANY LTD
Resigned: 15 July 2009
Appointed Date: 30 July 2007
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Mr Martin Fallows
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Martin Geall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amanda Griffiths
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F & G TRANSPORT (BOGNOR) LIMITED Events

25 Oct 2016
Sub-division of shares on 16 September 2016
25 Oct 2016
Sub-division of shares on 16 September 2016
18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Aug 2016
Registered office address changed from Unit 2, Oldlands Way Southern Cross Trading Estate Bognor Regis West Sussex PO22 9SA to Unit 3 Steyning Way Southern Cross Trading Estate Bognor Regis West Sussex PO22 9TT on 2 August 2016
...
... and 52 more events
17 Aug 2004
New secretary appointed
10 Aug 2004
Registered office changed on 10/08/04 from: 25 hill road theydon bois epping essex CM16 7LX
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
30 Jul 2004
Incorporation

F & G TRANSPORT (BOGNOR) LIMITED Charges

7 September 2012
Rent deposit deed
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: LCP Real Estate Limited
Description: Interest in the bank account in which the rent deposited…
7 December 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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