FG (CORBY) LIMITED
LONDON FOREST GATE (CORBY) LIMITED

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Company number 02111361
Status Active
Incorporation Date 17 March 1987
Company Type Private Limited Company
Address 10 CHISWELL STREET, LONDON, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 183,000 . The most likely internet sites of FG (CORBY) LIMITED are www.fgcorby.co.uk, and www.fg-corby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fg Corby Limited is a Private Limited Company. The company registration number is 02111361. Fg Corby Limited has been working since 17 March 1987. The present status of the company is Active. The registered address of Fg Corby Limited is 10 Chiswell Street London Ec1y 4uq. . CERTAGENT LIMITED is a Secretary of the company. MASSON, William James is a Director of the company. PARKER, Barry Stephen is a Director of the company. Secretary LEANING, Joanne Elizabeth has been resigned. Secretary PARKER, Barry Stephen has been resigned. Secretary PARKER, Barry Stephen has been resigned. Secretary ROBINSON, Stephen Neil has been resigned. Secretary MOTORS SECRETARIES LIMITED has been resigned. Secretary MOTORS SECRETARIES LIMITED has been resigned. Director BARRETT, Dean Michael has been resigned. Director CLARK, Andrew David has been resigned. Director GLADWIN, Peter William has been resigned. Director HICKS, Jeremy Christopher has been resigned. Director MANCINI, Ernie has been resigned. Director ROBINSON, Stephen Neil has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CERTAGENT LIMITED
Appointed Date: 17 November 2004
Director
MASSON, William James
Appointed Date: 05 January 1998
70 years old
Director
PARKER, Barry Stephen

68 years old

Resigned Directors

Secretary
LEANING, Joanne Elizabeth
Resigned: 01 October 2000
Appointed Date: 14 August 1999
Secretary
PARKER, Barry Stephen
Resigned: 07 December 2000
Appointed Date: 01 October 2000
Secretary
PARKER, Barry Stephen
Resigned: 07 December 2000
Appointed Date: 01 October 2000
Secretary
ROBINSON, Stephen Neil
Resigned: 14 August 1999
Appointed Date: 05 January 1998
Secretary
MOTORS SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 07 December 2000
Secretary
MOTORS SECRETARIES LIMITED
Resigned: 05 January 1998
Director
BARRETT, Dean Michael
Resigned: 30 September 1992
66 years old
Director
CLARK, Andrew David
Resigned: 04 January 1994
62 years old
Director
GLADWIN, Peter William
Resigned: 04 January 1994
Appointed Date: 21 October 1993
78 years old
Director
HICKS, Jeremy Christopher
Resigned: 21 October 1993
Appointed Date: 30 September 1992
63 years old
Director
MANCINI, Ernie
Resigned: 07 December 2000
Appointed Date: 26 April 1999
65 years old
Director
ROBINSON, Stephen Neil
Resigned: 14 August 1999
Appointed Date: 05 January 1998
66 years old
Director
MOTORS DIRECTORS LIMITED
Resigned: 31 August 2004
Appointed Date: 07 December 2000
Director
MOTORS DIRECTORS LIMITED
Resigned: 05 January 1998
Appointed Date: 04 January 1994

Persons With Significant Control

Forest Gate (Corby) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FG (CORBY) LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 183,000
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 183,000
...
... and 167 more events
15 Jul 1987
Company name changed\certificate issued on 15/07/87
09 Jul 1987
Director resigned;new director appointed
09 Jul 1987
Secretary resigned;new secretary appointed
09 Jul 1987
Registered office changed on 09/07/87 from: 2 baches street london N1 6EE
17 Mar 1987
Certificate of Incorporation

FG (CORBY) LIMITED Charges

26 April 1999
Debenture
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: By way of legal mortgage f/h land on the east side of…
26 April 1999
Master dpp charge
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Any debt of money and all rights,title,interest and…
25 April 1999
Legal charge
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H land adjoining weldon road corby northamptonshire…
25 April 1999
Legal charge
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H land on the east side of cockerell road corby…
25 April 1999
Legal charge
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Land on the west side of phoenix parkway corby…
5 January 1998
Legal charge
Delivered: 14 January 1998
Status: Satisfied on 5 January 2001
Persons entitled: Barclays Bank PLC
Description: Premier motors & adjoining petrol filling station weldon…
16 December 1997
Debenture
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1995
Floating charge
Delivered: 9 February 1995
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: All title & interest in all used motor vehicles and all…
29 June 1994
Legal charge
Delivered: 4 July 1994
Status: Satisfied on 5 January 2001
Persons entitled: Barclays Bank PLC
Description: 6 cockerell road, phoenix parkway, corby, northants t/no:…
27 January 1993
Floating charge
Delivered: 29 January 1993
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: The new and used vehicles both present and future of the…
2 May 1991
Charge
Delivered: 7 May 1991
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Floating charge over wide of the companys used vehicle…
24 April 1990
Legal charge
Delivered: 18 December 1991
Status: Outstanding
Persons entitled: Vauxhall Motors Limited
Description: Land at whittle road phoenix parkway corby northamptonshire…
30 October 1989
Legal charge
Delivered: 8 November 1989
Status: Satisfied on 5 January 2001
Persons entitled: Barclays Bank PLC
Description: Unit 9 phoenix parkway corby t/no. Nn 86680.

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