F T HOLDINGS LTD
HERTFORD COMPACWHIRL LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7GX

Company number 03186133
Status Active
Incorporation Date 15 April 1996
Company Type Private Limited Company
Address CENTRUS BUSINESS PARK, MEAD LANE, HERTFORD, SG13 7GX
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 125,556 ; Director's details changed for Mr Thomas John Gurd on 19 May 2016. The most likely internet sites of F T HOLDINGS LTD are www.ftholdings.co.uk, and www.f-t-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Turkey Street Rail Station is 9 miles; to Potters Bar Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F T Holdings Ltd is a Private Limited Company. The company registration number is 03186133. F T Holdings Ltd has been working since 15 April 1996. The present status of the company is Active. The registered address of F T Holdings Ltd is Centrus Business Park Mead Lane Hertford Sg13 7gx. . MAHONEY, Peter Jeffery is a Secretary of the company. ELLARD, Christian Grant is a Director of the company. GURD, Thomas John is a Director of the company. MAHONEY, Peter Jeffery is a Director of the company. WOOLEY, James Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORQUODALE, Hamish Norman Mc has been resigned. Director HODGSON, Simon Christopher has been resigned. Director PHILLIPS, David John has been resigned. Director THORNBERY, Guy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
MAHONEY, Peter Jeffery
Appointed Date: 04 July 1996
Director
ELLARD, Christian Grant
Appointed Date: 12 May 2016
53 years old
Director
GURD, Thomas John
Appointed Date: 04 July 1996
65 years old
Director
MAHONEY, Peter Jeffery
Appointed Date: 04 July 1996
73 years old
Director
WOOLEY, James Ian
Appointed Date: 11 January 2006
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 1996
Appointed Date: 15 April 1996
Director
CORQUODALE, Hamish Norman Mc
Resigned: 30 September 2008
Appointed Date: 16 April 1997
80 years old
Director
HODGSON, Simon Christopher
Resigned: 30 September 2008
Appointed Date: 16 April 1997
85 years old
Director
PHILLIPS, David John
Resigned: 11 February 2013
Appointed Date: 04 December 2009
73 years old
Director
THORNBERY, Guy
Resigned: 14 April 2016
Appointed Date: 12 September 2013
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 1996
Appointed Date: 15 April 1996

F T HOLDINGS LTD Events

14 Dec 2016
Group of companies' accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 125,556
20 May 2016
Director's details changed for Mr Thomas John Gurd on 19 May 2016
18 May 2016
Appointment of Mr Christian Grant Ellard as a director on 12 May 2016
21 Apr 2016
Termination of appointment of Guy Thornbery as a director on 14 April 2016
...
... and 90 more events
21 Jul 1996
Registered office changed on 21/07/96 from: 1 mitchell lane, bristol, BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1996
Registered office changed on 21/07/96 from: 1 mitchell lane bristol BS1 6BU
21 Jul 1996
Secretary resigned
21 Jul 1996
Director resigned
15 Apr 1996
Incorporation

F T HOLDINGS LTD Charges

28 July 2015
Charge code 0318 6133 0006
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…
11 November 2011
Debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Guarantee & debenture
Delivered: 11 August 2010
Status: Satisfied on 21 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2010
Guarantee & debenture
Delivered: 20 January 2010
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2000
Guarantee & debenture
Delivered: 18 December 2000
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1997
Mortgage debenture
Delivered: 28 April 1997
Status: Satisfied on 1 April 2011
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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