FMG FINANCE LIMITED
HUDDERSFIELD BIDCO FLAMINGO LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 6NA

Company number 09347579
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address FMG HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, HD1 6NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 9 December 2016 with updates; Current accounting period shortened from 30 September 2016 to 30 June 2016. The most likely internet sites of FMG FINANCE LIMITED are www.fmgfinance.co.uk, and www.fmg-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Fmg Finance Limited is a Private Limited Company. The company registration number is 09347579. Fmg Finance Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Fmg Finance Limited is Fmg House St Andrews Road Huddersfield Hd1 6na. . NEVINS, Rachael Rebecca is a Secretary of the company. CHESSMAN, Mark Francis is a Director of the company. NEVINS, Rachael Rebecca is a Director of the company. OAKLEY, Stephen Edward is a Director of the company. WARD, Martin is a Director of the company. Secretary DEERING, Mathew William has been resigned. Secretary FORSHAW, Darren has been resigned. Director CATLING, John Howard has been resigned. Director COPE, Andrew Iain has been resigned. Director DEERING, Mathew William has been resigned. Director FORSHAW, Darren William has been resigned. Director WILSON, Garry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEVINS, Rachael Rebecca
Appointed Date: 28 May 2015
Director
CHESSMAN, Mark Francis
Appointed Date: 28 May 2015
61 years old
Director
NEVINS, Rachael Rebecca
Appointed Date: 28 May 2015
58 years old
Director
OAKLEY, Stephen Edward
Appointed Date: 27 October 2015
73 years old
Director
WARD, Martin
Appointed Date: 27 October 2015
58 years old

Resigned Directors

Secretary
DEERING, Mathew William
Resigned: 11 December 2014
Appointed Date: 09 December 2014
Secretary
FORSHAW, Darren
Resigned: 28 May 2015
Appointed Date: 11 December 2014
Director
CATLING, John Howard
Resigned: 27 October 2015
Appointed Date: 10 April 2015
65 years old
Director
COPE, Andrew Iain
Resigned: 27 October 2015
Appointed Date: 10 April 2015
61 years old
Director
DEERING, Mathew William
Resigned: 11 December 2014
Appointed Date: 09 December 2014
48 years old
Director
FORSHAW, Darren William
Resigned: 27 October 2015
Appointed Date: 09 December 2014
53 years old
Director
WILSON, Garry
Resigned: 27 October 2015
Appointed Date: 11 December 2014
58 years old

Persons With Significant Control

Fmg Group Holdings Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more

FMG FINANCE LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Jun 2016
Current accounting period shortened from 30 September 2016 to 30 June 2016
15 Jun 2016
Full accounts made up to 30 September 2015
09 Jun 2016
Satisfaction of charge 093475790002 in full
...
... and 24 more events
12 Dec 2014
Termination of appointment of Mathew William Deering as a secretary on 11 December 2014
12 Dec 2014
Appointment of Mr Darren Forshaw as a secretary on 11 December 2014
12 Dec 2014
Termination of appointment of Mathew William Deering as a director on 11 December 2014
12 Dec 2014
Appointment of Mr Garry Wilson as a director on 11 December 2014
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FMG FINANCE LIMITED Charges

10 April 2015
Charge code 0934 7579 0003
Delivered: 15 April 2015
Status: Satisfied on 1 June 2016
Persons entitled: Endless LLP as Security Trustee for Itself and the Other Finance Parties
Description: Contains fixed charge…
10 April 2015
Charge code 0934 7579 0002
Delivered: 17 April 2015
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 April 2015
Charge code 0934 7579 0001
Delivered: 15 April 2015
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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