OLD FG HOLDCO LIMITED
HOPE VALLEY FUSION GROUP (HOLDINGS) LIMITED FUSION GROUP LIMITED FUSION EQUIPMENT LIMITED

Hellopages » Derbyshire » High Peak » S33 6ZE
Company number 06446783
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address THE HOMESTEAD BOWDEN LANE, HOPE, HOPE VALLEY, ENGLAND, S33 6ZE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Particulars of variation of rights attached to shares; Statement by Directors; Statement of capital on 10 March 2017 GBP 0.6950 . The most likely internet sites of OLD FG HOLDCO LIMITED are www.oldfgholdco.co.uk, and www.old-fg-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Old Fg Holdco Limited is a Private Limited Company. The company registration number is 06446783. Old Fg Holdco Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Old Fg Holdco Limited is The Homestead Bowden Lane Hope Hope Valley England S33 6ze. . GREEN, Neil Anthony is a Secretary of the company. BRIDGSTOCK, Eric is a Director of the company. GREEN, Neil Anthony is a Director of the company. HAMSHAW, Stephen William is a Director of the company. RAINE, Kevin James is a Director of the company. Director BAILEY, Enid Mary has been resigned. Director BAILEY, Michael John has been resigned. Director BRIDGSTOCK, Petronilla Monica Mary has been resigned. Director GREEN, Joanne has been resigned. Director HAMSHAW, Catherine has been resigned. Director KEMMITT, Mark Michael has been resigned. Director RAINE, Satu Paivi has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, Neil Anthony
Appointed Date: 06 December 2007
Director
BRIDGSTOCK, Eric
Appointed Date: 06 December 2007
81 years old
Director
GREEN, Neil Anthony
Appointed Date: 06 December 2007
60 years old
Director
HAMSHAW, Stephen William
Appointed Date: 06 May 2010
55 years old
Director
RAINE, Kevin James
Appointed Date: 06 December 2007
65 years old

Resigned Directors

Director
BAILEY, Enid Mary
Resigned: 28 May 2014
Appointed Date: 03 February 2012
83 years old
Director
BAILEY, Michael John
Resigned: 17 June 2014
Appointed Date: 06 May 2010
71 years old
Director
BRIDGSTOCK, Petronilla Monica Mary
Resigned: 20 December 2016
Appointed Date: 03 February 2012
78 years old
Director
GREEN, Joanne
Resigned: 20 December 2016
Appointed Date: 03 February 2012
49 years old
Director
HAMSHAW, Catherine
Resigned: 20 December 2016
Appointed Date: 03 February 2012
56 years old
Director
KEMMITT, Mark Michael
Resigned: 31 March 2014
Appointed Date: 06 December 2007
63 years old
Director
RAINE, Satu Paivi
Resigned: 20 December 2016
Appointed Date: 03 February 2012
59 years old

OLD FG HOLDCO LIMITED Events

20 Mar 2017
Particulars of variation of rights attached to shares
10 Mar 2017
Statement by Directors
10 Mar 2017
Statement of capital on 10 March 2017
  • GBP 0.6950
10 Mar 2017
Solvency Statement dated 10/03/17
10 Mar 2017
Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 10/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 69 more events
13 Feb 2008
Nc inc already adjusted 30/01/08
13 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-re des of shares 30/01/08
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008
Company name changed fusion equipment LIMITED\certificate issued on 11/02/08
01 Feb 2008
Particulars of mortgage/charge
06 Dec 2007
Incorporation

OLD FG HOLDCO LIMITED Charges

30 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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