FOGARTY HOLDINGS LIMITED
LEICESTER CASTLEGATE 202 LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1AD
Company number 04292372
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address DUNELM STORE SUPPORT CENTRE WATERMEAD BUSINESS PARK, SYSTON, LEICESTER, LE7 1AD
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 2 July 2016; Auditor's resignation. The most likely internet sites of FOGARTY HOLDINGS LIMITED are www.fogartyholdings.co.uk, and www.fogarty-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Fogarty Holdings Limited is a Private Limited Company. The company registration number is 04292372. Fogarty Holdings Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Fogarty Holdings Limited is Dunelm Store Support Centre Watermead Business Park Syston Leicester Le7 1ad. . DURRANT, Dawn Elizabeth is a Secretary of the company. ADDERLEY, William Lester is a Director of the company. BROWETT, John Julian is a Director of the company. DOWN, Keith William is a Director of the company. Secretary ROE, Barry Stephen has been resigned. Secretary TAWTON, Gerald John has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director DHARAMSEY, Hasnain has been resigned. Director LAWRENCE, Timothy William has been resigned. Director MACDONALD, Stewart George has been resigned. Director MATTHEWS, Andrew Robert has been resigned. Director ROE, Barry Stephen has been resigned. Director SPROUL, John Gordon has been resigned. Director STEAD, David Anthony has been resigned. Director STRACHAN, Donald Graeme has been resigned. Director SZYMKIW, John has been resigned. Director TAWTON, Gerald John has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
DURRANT, Dawn Elizabeth
Appointed Date: 21 September 2015
Director
ADDERLEY, William Lester
Appointed Date: 21 September 2015
53 years old
Director
BROWETT, John Julian
Appointed Date: 21 September 2015
62 years old
Director
DOWN, Keith William
Appointed Date: 07 December 2015
61 years old

Resigned Directors

Secretary
ROE, Barry Stephen
Resigned: 07 September 2007
Appointed Date: 30 October 2001
Secretary
TAWTON, Gerald John
Resigned: 21 September 2015
Appointed Date: 07 September 2007
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 30 October 2001
Appointed Date: 24 September 2001
Director
DHARAMSEY, Hasnain
Resigned: 21 September 2015
Appointed Date: 12 September 2011
57 years old
Director
LAWRENCE, Timothy William
Resigned: 04 May 2007
Appointed Date: 12 December 2001
64 years old
Director
MACDONALD, Stewart George
Resigned: 21 September 2015
Appointed Date: 30 October 2001
70 years old
Director
MATTHEWS, Andrew Robert
Resigned: 30 April 2014
Appointed Date: 11 December 2009
57 years old
Director
ROE, Barry Stephen
Resigned: 17 September 2009
Appointed Date: 30 October 2001
75 years old
Director
SPROUL, John Gordon
Resigned: 01 September 2006
Appointed Date: 30 October 2001
65 years old
Director
STEAD, David Anthony
Resigned: 31 December 2015
Appointed Date: 21 September 2015
67 years old
Director
STRACHAN, Donald Graeme
Resigned: 17 September 2009
Appointed Date: 30 October 2001
72 years old
Director
SZYMKIW, John
Resigned: 17 September 2009
Appointed Date: 30 October 2001
71 years old
Director
TAWTON, Gerald John
Resigned: 21 September 2015
Appointed Date: 17 September 2009
67 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 30 October 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr William Lester Adderley
Notified on: 25 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wa Capital Limited
Notified on: 25 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dunelm Limited
Notified on: 25 September 2016
Nature of control: Ownership of shares – 75% or more
Dunelm (Soft Furnishings) Limited
Notified on: 25 September 2016
Nature of control: Ownership of shares – 75% or more
Dunelm Group Plc
Notified on: 25 September 2016
Nature of control: Ownership of shares – 75% or more

FOGARTY HOLDINGS LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
04 Oct 2016
Full accounts made up to 2 July 2016
04 Jul 2016
Auditor's resignation
16 Feb 2016
Current accounting period shortened from 30 September 2016 to 30 June 2016
12 Feb 2016
Full accounts made up to 30 September 2015
...
... and 89 more events
16 Nov 2001
New secretary appointed;new director appointed
16 Nov 2001
New director appointed
16 Nov 2001
New director appointed
26 Oct 2001
Company name changed castlegate 202 LIMITED\certificate issued on 26/10/01
24 Sep 2001
Incorporation

FOGARTY HOLDINGS LIMITED Charges

6 August 2015
Charge code 0429 2372 0010
Delivered: 11 August 2015
Status: Satisfied on 22 September 2015
Persons entitled: Close Brothers Limited as Security Trustee for the Beneficiaries (In that Capacity, the "Security Trustee")
Description: As security for the payment of the secured monies and the…
11 June 2014
Charge code 0429 2372 0009
Delivered: 12 June 2014
Status: Satisfied on 22 September 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
11 June 2014
Charge code 0429 2372 0008
Delivered: 12 June 2014
Status: Satisfied on 22 September 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 July 2012
Debenture
Delivered: 1 August 2012
Status: Satisfied on 22 September 2015
Persons entitled: Stewart Macdonald
Description: Fixed and floating charge over the undertaking and all…
26 July 2012
Debenture
Delivered: 1 August 2012
Status: Satisfied on 22 September 2015
Persons entitled: Hasnain Dharamsey
Description: Fixed and floating charge over the undertaking and all…
23 March 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 26 March 2011
Status: Satisfied on 6 August 2015
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 2009
Debenture
Delivered: 22 September 2009
Status: Satisfied on 24 July 2012
Persons entitled: Moreover Services Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 2009
Debenture
Delivered: 22 September 2009
Status: Satisfied on 22 September 2015
Persons entitled: Capital Cranfield Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
25 March 2002
Guarantee & debenture
Delivered: 3 April 2002
Status: Satisfied on 24 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2001
Debenture
Delivered: 20 December 2001
Status: Satisfied on 24 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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