FMG SUPPORT GROUP LIMITED
WEST YORKSHIRE ARCING VISION LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 6NA

Company number 06489429
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address FMG HOUSE, ST ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, 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 one hundred and nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Termination of appointment of Paul Harvey Stead as a director on 28 February 2017; Appointment of Mr Paul Harvey Stead as a director on 28 February 2017. The most likely internet sites of FMG SUPPORT GROUP LIMITED are www.fmgsupportgroup.co.uk, and www.fmg-support-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Fmg Support Group Limited is a Private Limited Company. The company registration number is 06489429. Fmg Support Group Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Fmg Support Group Limited is Fmg House St Andrews Road Huddersfield West Yorkshire Hd1 6na. . NEVINS, Rachael 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 ADAMS, Simon Charles Rouen has been resigned. Secretary PICKUP, Timothy Hepworth has been resigned. Secretary RICHARDSON, Michael, Dr has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Nicholas Graeme has been resigned. Director CATLING, John Howard has been resigned. Director CHESSMAN, Mark Francis has been resigned. Director COPE, Andrew Iain has been resigned. Director GLENNON, Andrew Paul has been resigned. Director HOLBREY, Robert James has been resigned. Director JEFFREY, Nicholas has been resigned. Director KYNASTON, Julian Mark has been resigned. Director NEVINS, Rachael Rebecca has been resigned. Director PICKUP, Timothy Hepworth has been resigned. Director RICHARDSON, Michael, Dr has been resigned. Director SCANLON, Mark William has been resigned. Director STEAD, Paul Harvey has been resigned. Director STIRLING, Colin Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEVINS, Rachael
Appointed Date: 31 March 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
ADAMS, Simon Charles Rouen
Resigned: 31 March 2015
Appointed Date: 01 December 2012
Secretary
PICKUP, Timothy Hepworth
Resigned: 16 December 2009
Appointed Date: 31 January 2008
Secretary
RICHARDSON, Michael, Dr
Resigned: 01 December 2012
Appointed Date: 16 December 2009
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008
Director
BROWN, Nicholas Graeme
Resigned: 10 April 2015
Appointed Date: 31 January 2008
66 years old
Director
CATLING, John Howard
Resigned: 16 February 2017
Appointed Date: 29 February 2008
65 years old
Director
CHESSMAN, Mark Francis
Resigned: 27 March 2015
Appointed Date: 27 March 2015
61 years old
Director
COPE, Andrew Iain
Resigned: 31 May 2016
Appointed Date: 20 May 2014
61 years old
Director
GLENNON, Andrew Paul
Resigned: 10 April 2015
Appointed Date: 29 February 2008
63 years old
Director
HOLBREY, Robert James
Resigned: 10 April 2015
Appointed Date: 29 February 2008
68 years old
Director
JEFFREY, Nicholas
Resigned: 30 May 2013
Appointed Date: 29 February 2008
83 years old
Director
KYNASTON, Julian Mark
Resigned: 25 July 2013
Appointed Date: 29 February 2008
58 years old
Director
NEVINS, Rachael Rebecca
Resigned: 30 March 2015
Appointed Date: 30 March 2015
58 years old
Director
PICKUP, Timothy Hepworth
Resigned: 16 December 2009
Appointed Date: 29 February 2008
67 years old
Director
RICHARDSON, Michael, Dr
Resigned: 29 May 2014
Appointed Date: 26 August 2009
64 years old
Director
SCANLON, Mark William
Resigned: 30 September 2011
Appointed Date: 29 February 2008
57 years old
Director
STEAD, Paul Harvey
Resigned: 28 February 2017
Appointed Date: 28 February 2017
58 years old
Director
STIRLING, Colin Robert
Resigned: 10 April 2015
Appointed Date: 29 February 2008
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Fmg Finance Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

FMG SUPPORT GROUP LIMITED Events

20 Mar 2017
Group of companies' accounts made up to 30 June 2016
02 Mar 2017
Termination of appointment of Paul Harvey Stead as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Paul Harvey Stead as a director on 28 February 2017
16 Feb 2017
Termination of appointment of John Howard Catling as a director on 16 February 2017
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 99 more events
12 Feb 2008
New secretary appointed
11 Feb 2008
Secretary resigned
11 Feb 2008
Director resigned
11 Feb 2008
New director appointed
31 Jan 2008
Incorporation

FMG SUPPORT GROUP LIMITED Charges

10 April 2015
Charge code 0648 9429 0005
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 0648 9429 0004
Delivered: 16 April 2015
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 February 2008
Composite guarantee and trust debenture
Delivered: 6 March 2008
Status: Satisfied on 8 July 2015
Persons entitled: Aberdeen Asset Managers Limited (The Security Trustee)
Description: The properties referred to in schedule 3 of the debnture…
29 February 2008
Debenture
Delivered: 5 March 2008
Status: Satisfied on 9 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
An omnibus guarantee and set-off agreement
Delivered: 5 March 2008
Status: Satisfied on 9 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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