FIH GROUP PLC
BISHOP'S STORTFORD FALKLAND ISLANDS HOLDINGS PLC FOSSILDRIVE PLC

Hellopages » Hertfordshire » East Hertfordshire » CM23 3HX

Company number 03416346
Status Active
Incorporation Date 7 August 1997
Company Type Public Limited Company
Address KENBURGH COURT, 133-137 SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 GBP 1,243,302.1 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purch 01/09/2016 RES10 ‐ Resolution of allotment of securities ; Resolutions RES15 ‐ Change company name resolution on 2016-09-01 . The most likely internet sites of FIH GROUP PLC are www.fihgroup.co.uk, and www.fih-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.3 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fih Group Plc is a Public Limited Company. The company registration number is 03416346. Fih Group Plc has been working since 07 August 1997. The present status of the company is Active. The registered address of Fih Group Plc is Kenburgh Court 133 137 South Street Bishop S Stortford Hertfordshire Cm23 3hx. . BISHOP, Carol Claire is a Secretary of the company. BRADE, Jeremy James is a Director of the company. FOSTER, John Laurence is a Director of the company. ROWLAND, Edmund Lloyd is a Director of the company. Secretary BECK, Michael William has been resigned. Secretary FOSTER, John Laurence has been resigned. Secretary FOSTER, John Laurence has been resigned. Secretary FOSTER, John Laurence has been resigned. Secretary IVINS, James Browell has been resigned. Secretary KNIGHTLEY, Anthony Maurice has been resigned. Secretary WEST, Michael David has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BROOKS, Alan has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director GAINHAM, John Henry has been resigned. Director HUDD, David Leslie has been resigned. Director KILLINGLEY, Michael Sedley has been resigned. Director KNIGHTLEY, Anthony Maurice has been resigned. Director LICHT, Leonard Samuel has been resigned. Director MCGREAL, Bryan has been resigned. Director ORSBORN, Charles Michael has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SOLOMON, Harry, Sir has been resigned. Director WALLACE, George Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BISHOP, Carol Claire
Appointed Date: 09 December 2011
Director
BRADE, Jeremy James
Appointed Date: 09 September 2009
64 years old
Director
FOSTER, John Laurence
Appointed Date: 26 January 2005
67 years old
Director
ROWLAND, Edmund Lloyd
Appointed Date: 16 April 2013
40 years old

Resigned Directors

Secretary
BECK, Michael William
Resigned: 08 September 2011
Appointed Date: 21 June 2011
Secretary
FOSTER, John Laurence
Resigned: 09 December 2011
Appointed Date: 08 September 2011
Secretary
FOSTER, John Laurence
Resigned: 21 June 2011
Appointed Date: 28 February 2011
Secretary
FOSTER, John Laurence
Resigned: 19 April 2007
Appointed Date: 23 November 2006
Secretary
IVINS, James Browell
Resigned: 28 February 2011
Appointed Date: 19 April 2007
Secretary
KNIGHTLEY, Anthony Maurice
Resigned: 31 March 2006
Appointed Date: 17 October 1997
Secretary
WEST, Michael David
Resigned: 15 November 2006
Appointed Date: 01 April 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 October 1997
Appointed Date: 07 August 1997
Director
BROOKS, Alan
Resigned: 31 January 2000
Appointed Date: 17 October 1997
89 years old
Nominee Director
CHARLTON, Peter John
Resigned: 17 October 1997
Appointed Date: 07 August 1997
69 years old
Director
GAINHAM, John Henry
Resigned: 04 March 2002
Appointed Date: 17 October 1997
91 years old
Director
HUDD, David Leslie
Resigned: 09 February 2015
Appointed Date: 04 March 2002
80 years old
Director
KILLINGLEY, Michael Sedley
Resigned: 13 April 2015
Appointed Date: 26 July 2005
75 years old
Director
KNIGHTLEY, Anthony Maurice
Resigned: 31 March 2006
Appointed Date: 04 September 2002
75 years old
Director
LICHT, Leonard Samuel
Resigned: 31 December 2008
Appointed Date: 08 December 1999
80 years old
Director
MCGREAL, Bryan
Resigned: 25 July 2005
Appointed Date: 17 October 1997
85 years old
Director
ORSBORN, Charles Michael
Resigned: 13 September 2002
Appointed Date: 04 September 2000
77 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 17 October 1997
Appointed Date: 07 August 1997
82 years old
Director
SOLOMON, Harry, Sir
Resigned: 31 December 2009
Appointed Date: 08 December 1999
88 years old
Director
WALLACE, George Roger
Resigned: 04 September 2002
Appointed Date: 17 October 1997
79 years old

FIH GROUP PLC Events

16 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 1,243,302.1
13 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purch 01/09/2016
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-01
06 Sep 2016
Change of name notice
12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 167 more events
27 Oct 1997
Accounting reference date shortened from 31/08/98 to 31/03/98
22 Oct 1997
Certificate of authorisation to commence business and borrow
22 Oct 1997
Application to commence business
20 Oct 1997
Company name changed fossildrive PLC\certificate issued on 20/10/97
07 Aug 1997
Incorporation

FIH GROUP PLC Charges

9 October 2001
Debenture
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1997
Debenture
Delivered: 14 November 1997
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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