F & G COMMERCIALS (HUDDERSFIELD) LTD
HUDDERSFIELD DOVES TRUCK AND VAN LIMITED DOVES LEYLAND DAF LTD

Hellopages » West Yorkshire » Kirklees » HD2 1UR

Company number 02960340
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address BRADLEY JUNCTION INDUSTRIAL ESTATE, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1UR
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 365,290 . The most likely internet sites of F & G COMMERCIALS (HUDDERSFIELD) LTD are www.fgcommercialshuddersfield.co.uk, and www.f-g-commercials-huddersfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. F G Commercials Huddersfield Ltd is a Private Limited Company. The company registration number is 02960340. F G Commercials Huddersfield Ltd has been working since 19 August 1994. The present status of the company is Active. The registered address of F G Commercials Huddersfield Ltd is Bradley Junction Industrial Estate Leeds Road Huddersfield West Yorkshire Hd2 1ur. . MALINS, Susan Margaret is a Secretary of the company. STEVENSON, Glenn Andrew is a Director of the company. WOODHEAD, Frank is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DOVE, Catherine Diane has been resigned. Director DOVE, David Edward has been resigned. Director DOVE, June Marie has been resigned. Director DOVE, Ronald Indru has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
MALINS, Susan Margaret
Appointed Date: 19 August 1994
Director
STEVENSON, Glenn Andrew
Appointed Date: 13 October 2005
56 years old
Director
WOODHEAD, Frank
Appointed Date: 13 October 2005
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994
Director
DOVE, Catherine Diane
Resigned: 13 October 2005
Appointed Date: 30 September 1994
65 years old
Director
DOVE, David Edward
Resigned: 13 October 2005
Appointed Date: 19 August 1994
75 years old
Director
DOVE, June Marie
Resigned: 13 October 2005
Appointed Date: 30 September 1994
73 years old
Director
DOVE, Ronald Indru
Resigned: 13 October 2005
Appointed Date: 19 August 1994
65 years old

Persons With Significant Control

Mr Glenn Andrew Stevenson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Frank Woodhead
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

F & G COMMERCIALS (HUDDERSFIELD) LTD Events

23 Sep 2016
Confirmation statement made on 19 August 2016 with updates
25 Jul 2016
Full accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 365,290
22 Jun 2015
Full accounts made up to 31 December 2014
19 May 2015
Registration of charge 029603400010, created on 19 May 2015
...
... and 79 more events
04 Oct 1994
Particulars of mortgage/charge
07 Sep 1994
Secretary resigned
01 Sep 1994
Secretary resigned
30 Aug 1994
New secretary appointed
19 Aug 1994
Incorporation

F & G COMMERCIALS (HUDDERSFIELD) LTD Charges

19 May 2015
Charge code 0296 0340 0010
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
30 July 2007
Debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Paccar Financial Limited
Description: Monies due to the company under rental A. see the mortgage…
13 June 2007
Deed of charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/as Allied Bank (GB)
Description: By way of specific equitable mortgage all present and…
18 October 2005
Fixed charge on purchased debts which fail to vest
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
13 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2005
Legal mortgage
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property on the east side of leeds road, huddersfield, west…
6 October 2005
Debenture
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1996
Legal mortgage
Delivered: 29 June 1996
Status: Satisfied on 15 October 2005
Persons entitled: Midland Bank PLC
Description: Bradley junction industrial estate bradley huddersfield…
24 February 1995
Legal charge
Delivered: 1 March 1995
Status: Satisfied on 30 January 1998
Persons entitled: Midland Bank PLC
Description: F/H property being land on the south side of halifax road…
30 September 1994
Fixed and floating charge
Delivered: 4 October 1994
Status: Satisfied on 15 October 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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