F.G.F. LIMITED
BIRMINGHAM F.G.F.(ASTON)LIMITED

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Company number 00530903
Status Active
Incorporation Date 25 March 1954
Company Type Private Limited Company
Address SHADWELL HOUSE, SHADWELL STREET, BIRMINGHAM, B4 6LJ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 22 August 2016 with updates; Appointment of Mrs Penelope Dowen as a director on 5 April 2016. The most likely internet sites of F.G.F. LIMITED are www.fgf.co.uk, and www.f-g-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight 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 Limited is a Private Limited Company. The company registration number is 00530903. F G F Limited has been working since 25 March 1954. The present status of the company is Active. The registered address of F G F Limited is Shadwell House Shadwell Street Birmingham B4 6lj. . ORRELL, Peter Anthony is a Secretary of the company. BEEDON, Philip John is a Director of the company. DOWEN, Penelope Jayne Katherine is a Director of the company. ORRELL, Peter Anthony is a Director of the company. TAYLOR, Elizabeth Ann is a Director of the company. TAYLOR, Matthew is a Director of the company. Secretary COLEMAN, Andrew Terry Robert has been resigned. Secretary ORRELL, Peter Anthony has been resigned. Director DICKINSON, Michael John has been resigned. Director GEAREY, John Marchant has been resigned. Director HOPE, Kenneth has been resigned. Director JOHNSON, Alan has been resigned. Director JOHNSON, Peter Jeremy has been resigned. Director MAYMAN, Andrew Paul has been resigned. Director MAYMAN, Anthony John Sheridan has been resigned. Director MAYMAN, Christopher James has been resigned. Director MAYMAN, Daphne Barbara has been resigned. Director MAYMAN, Frederek Sylvester has been resigned. Director MORTON, Peter has been resigned. Director PACEY, Robert William has been resigned. Director PELTOR, Edward has been resigned. Director WILSON, Kerry Anthony has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
ORRELL, Peter Anthony
Appointed Date: 02 December 2014
Director
BEEDON, Philip John
Appointed Date: 01 June 2002
73 years old
Director
DOWEN, Penelope Jayne Katherine
Appointed Date: 05 April 2016
77 years old
Director
ORRELL, Peter Anthony

72 years old
Director
TAYLOR, Elizabeth Ann
Appointed Date: 05 April 2016
79 years old
Director
TAYLOR, Matthew
Appointed Date: 01 October 2008
47 years old

Resigned Directors

Secretary
COLEMAN, Andrew Terry Robert
Resigned: 02 December 2014
Appointed Date: 01 May 2001
Secretary
ORRELL, Peter Anthony
Resigned: 01 May 2001
Director
DICKINSON, Michael John
Resigned: 06 February 2009
Appointed Date: 01 October 2008
55 years old
Director
GEAREY, John Marchant
Resigned: 22 September 2008
Appointed Date: 02 October 1995
87 years old
Director
HOPE, Kenneth
Resigned: 17 September 1995
Appointed Date: 01 May 1993
97 years old
Director
JOHNSON, Alan
Resigned: 31 August 2010
Appointed Date: 01 April 1993
86 years old
Director
JOHNSON, Peter Jeremy
Resigned: 06 October 1999
Appointed Date: 01 May 1995
68 years old
Director
MAYMAN, Andrew Paul
Resigned: 30 April 2011
Appointed Date: 01 May 2005
45 years old
Director
MAYMAN, Anthony John Sheridan
Resigned: 03 February 1993
76 years old
Director
MAYMAN, Christopher James
Resigned: 30 April 2011
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
Director
MORTON, Peter
Resigned: 07 September 2005
Appointed Date: 20 November 2000
75 years old
Director
PACEY, Robert William
Resigned: 26 May 2000
Appointed Date: 01 January 1999
78 years old
Director
PELTOR, Edward
Resigned: 30 April 2013
Appointed Date: 01 October 2008
56 years old
Director
WILSON, Kerry Anthony
Resigned: 04 September 1997
79 years old

Persons With Significant Control

Mrs Penelope Jayne Dowen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.G.F. LIMITED Events

18 Nov 2016
Group of companies' accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
05 Apr 2016
Appointment of Mrs Penelope Dowen as a director on 5 April 2016
05 Apr 2016
Appointment of Mrs Elizabeth Ann Taylor as a director on 5 April 2016
29 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 127 more events
02 Dec 1986
Return made up to 19/08/86; full list of members
22 Sep 1986
Full accounts made up to 30 April 1986
01 Feb 1973
New secretary appointed
21 Aug 1963
Company name changed\certificate issued on 21/08/63
25 Mar 1954
Certificate of incorporation

F.G.F. 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…
30 December 2009
Fixed & floating charge
Delivered: 14 January 2010
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
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 M395 - ref M642 for full details). Fixed and…
10 November 1978
Legal charge
Delivered: 27 November 1978
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H shadwell house shadwell street, birmingham, west…
25 March 1976
Further charge & debenture
Delivered: 8 April 1976
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
Description: Property undertaking and assets charged by the principal…
15 August 1974
Guarantee and debenture
Delivered: 29 August 1974
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
Description: By way of fixed and floating charge on the undertaking and…
2 July 1973
Debenture
Delivered: 13 July 1973
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…

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