F.G.F. (CONTINENTAL) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6LJ

Company number 00725946
Status Active
Incorporation Date 1 June 1962
Company Type Private Limited Company
Address SHADWELL HOUSE, SHADWELL ST, BIRMINGHAM, B4 6LJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Asifa Hunt as a director on 31 December 2015. The most likely internet sites of F.G.F. (CONTINENTAL) LIMITED are www.fgfcontinental.co.uk, and www.f-g-f-continental.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.4 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F G F Continental Limited is a Private Limited Company. The company registration number is 00725946. F G F Continental Limited has been working since 01 June 1962. The present status of the company is Active. The registered address of F G F Continental Limited is Shadwell House Shadwell St Birmingham B4 6lj. . ORRELL, Peter Anthony is a Secretary of the company. TAYLOR, Matthew is a Director of the company. Secretary COLEMAN, Andrew Terry Robert has been resigned. Secretary MAYMAN, Daphne Barbara has been resigned. Director ELWELL, Claire Janette has been resigned. Director GEAREY, John Marchant has been resigned. Director HUNT, Asifa has been resigned. Director MAYMAN, Anthony John Sheridan has been resigned. Director MAYMAN, Daphne Barbara has been resigned. Director MAYMAN, Frederek Sylvester has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
ORRELL, Peter Anthony
Appointed Date: 02 December 2014
Director
TAYLOR, Matthew
Appointed Date: 02 December 2014
47 years old

Resigned Directors

Secretary
COLEMAN, Andrew Terry Robert
Resigned: 02 December 2014
Appointed Date: 15 October 2003
Secretary
MAYMAN, Daphne Barbara
Resigned: 15 October 2003
Director
ELWELL, Claire Janette
Resigned: 31 August 2010
Appointed Date: 30 March 1993
67 years old
Director
GEAREY, John Marchant
Resigned: 22 September 2008
Appointed Date: 01 April 2005
87 years old
Director
HUNT, Asifa
Resigned: 31 December 2015
Appointed Date: 01 May 2010
58 years old
Director
MAYMAN, Anthony John Sheridan
Resigned: 03 February 1993
76 years old
Director
MAYMAN, Daphne Barbara
Resigned: 22 March 2009
100 years old
Director
MAYMAN, Frederek Sylvester
Resigned: 18 November 2014
104 years old

Persons With Significant Control

Fgf Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F.G.F. (CONTINENTAL) LIMITED Events

18 Nov 2016
Full accounts made up to 30 April 2016
14 Sep 2016
Confirmation statement made on 22 August 2016 with updates
12 Jan 2016
Termination of appointment of Asifa Hunt as a director on 31 December 2015
15 Nov 2015
Accounts for a small company made up to 30 April 2015
16 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
...
... and 74 more events
27 Sep 1988
Return made up to 30/08/88; no change of members
13 Nov 1987
Full accounts made up to 30 April 1987
13 Nov 1987
Return made up to 25/08/87; full list of members
22 Sep 1986
Full accounts made up to 30 April 1986
22 Sep 1986
Return made up to 19/08/86; full list of members

F.G.F. (CONTINENTAL) LIMITED Charges

6 October 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
23 September 1991
Guarantee & debenture
Delivered: 14 October 1991
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
Description: (See doc m 395 - ref M643 for full details).. Fixed and…
25 March 1976
Further guarantee & debenture
Delivered: 8 April 1976
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
15 August 1974
Guarantee & debenture
Delivered: 29 August 1974
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…

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