FQF HOLDINGS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3FS

Company number 05806947
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address QUORN HOUSE COMET WAY, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICS, LE67 3FS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Philip James Haggis as a director on 16 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 37,501 . The most likely internet sites of FQF HOLDINGS LIMITED are www.fqfholdings.co.uk, and www.fqf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Fqf Holdings Limited is a Private Limited Company. The company registration number is 05806947. Fqf Holdings Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of Fqf Holdings Limited is Quorn House Comet Way Hermitage Industrial Estate Coalville Leics Le67 3fs. . SPRAY, Dean is a Secretary of the company. HAGGIS, Charlotte Jayne is a Director of the company. SPRAY, Dean is a Director of the company. YORK, Graham John is a Director of the company. YORK, Pamela Rosemary is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HAGGIS, Philip James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPRAY, Dean
Appointed Date: 05 May 2006

Director
HAGGIS, Charlotte Jayne
Appointed Date: 05 May 2006
52 years old

Director
SPRAY, Dean
Appointed Date: 05 May 2006
59 years old

Director
YORK, Graham John
Appointed Date: 05 May 2006
65 years old

Director
YORK, Pamela Rosemary
Appointed Date: 05 May 2006
79 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006

Director
HAGGIS, Philip James
Resigned: 16 December 2016
Appointed Date: 05 May 2006
53 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006

FQF HOLDINGS LIMITED Events

07 Jan 2017
Termination of appointment of Philip James Haggis as a director on 16 December 2016
20 Sep 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 37,501

21 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
19 Nov 2015
Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL
...
... and 45 more events
18 May 2006
New director appointed
18 May 2006
Director resigned
18 May 2006
Secretary resigned
18 May 2006
Registered office changed on 18/05/06 from: 31 corsham street london N1 6DR
05 May 2006
Incorporation

FQF HOLDINGS LIMITED Charges

4 June 2014
Charge code 0580 6947 0002
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Graham John York
Description: Contains fixed charge…
24 May 2006
Debenture
Delivered: 6 June 2006
Status: Satisfied on 13 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…