FSG TOOL & DIE LIMITED
MID GLAMORGAN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8LF

Company number 00680756
Status Active
Incorporation Date 16 January 1961
Company Type Private Limited Company
Address UNIT 5 LLANTRISANT BUSINESS PARK, LLANTRISANT, MID GLAMORGAN, CF72 8LF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 28 February 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 800,000 ; Termination of appointment of Richard Thomas John Tree as a director on 15 January 2016. The most likely internet sites of FSG TOOL & DIE LIMITED are www.fsgtooldie.co.uk, and www.fsg-tool-die.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. The distance to to Coryton Rail Station is 6.8 miles; to Ynyswen Rail Station is 9.8 miles; to Cwmbach Rail Station is 10.3 miles; to Cadoxton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fsg Tool Die Limited is a Private Limited Company. The company registration number is 00680756. Fsg Tool Die Limited has been working since 16 January 1961. The present status of the company is Active. The registered address of Fsg Tool Die Limited is Unit 5 Llantrisant Business Park Llantrisant Mid Glamorgan Cf72 8lf. . NEWSHAM, Lisa Claire is a Secretary of the company. DAVIES, Susan Elaine is a Director of the company. JENKINS, Gareth Mansel is a Director of the company. TREE, Michael John is a Director of the company. WILLIAMS, Robert is a Director of the company. Secretary DAVIES, Susan Elaine has been resigned. Secretary GWATKIN, Barry has been resigned. Secretary HOARE, Cyril John has been resigned. Secretary PRESCOTT, Ronald William has been resigned. Director GWATKIN, Barry has been resigned. Director HOARE, Cyril John has been resigned. Director JONES, David has been resigned. Director PICKERING, Mark Ian has been resigned. Director PRESCOTT, Ronald William has been resigned. Director THOMAS, Jeffrey Guest has been resigned. Director TREE, Freda has been resigned. Director TREE, Richard Thomas John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
NEWSHAM, Lisa Claire
Appointed Date: 13 November 2006
Director
DAVIES, Susan Elaine
Appointed Date: 02 March 1998
68 years old
Director
JENKINS, Gareth Mansel
Appointed Date: 01 July 1994
69 years old
Director
TREE, Michael John
Appointed Date: 02 March 1998
74 years old
Director
WILLIAMS, Robert
Appointed Date: 01 August 2005
73 years old

Resigned Directors

Secretary
DAVIES, Susan Elaine
Resigned: 16 November 2006
Appointed Date: 30 July 2003
Secretary
GWATKIN, Barry
Resigned: 30 July 2003
Appointed Date: 03 August 1999
Secretary
HOARE, Cyril John
Resigned: 21 June 1996
Secretary
PRESCOTT, Ronald William
Resigned: 03 August 1999
Appointed Date: 21 June 1996
Director
GWATKIN, Barry
Resigned: 30 July 2003
Appointed Date: 02 March 1998
73 years old
Director
HOARE, Cyril John
Resigned: 21 June 1996
92 years old
Director
JONES, David
Resigned: 31 May 2008
Appointed Date: 01 August 2005
75 years old
Director
PICKERING, Mark Ian
Resigned: 26 March 2008
Appointed Date: 01 March 2005
67 years old
Director
PRESCOTT, Ronald William
Resigned: 31 March 2000
Director
THOMAS, Jeffrey Guest
Resigned: 25 June 1998
87 years old
Director
TREE, Freda
Resigned: 31 May 2008
105 years old
Director
TREE, Richard Thomas John
Resigned: 15 January 2016
101 years old

FSG TOOL & DIE LIMITED Events

01 Dec 2016
Full accounts made up to 28 February 2016
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 800,000
25 Jan 2016
Termination of appointment of Richard Thomas John Tree as a director on 15 January 2016
16 Nov 2015
Accounts for a medium company made up to 28 February 2015
05 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 800,000
...
... and 129 more events
12 Mar 1987
Group of companies' accounts made up to 28 February 1986
12 Mar 1987
Return made up to 31/12/86; full list of members
16 Jul 1986
Full accounts made up to 28 February 1985
09 Jun 1986
Return made up to 31/03/85; full list of members
16 Jan 1961
Incorporation

FSG TOOL & DIE LIMITED Charges

9 November 2012
Mortgage
Delivered: 27 November 2012
Status: Satisfied on 26 August 2014
Persons entitled: Barclays Bank PLC
Description: The items being one moore tool 500 cpwz jig grinder with…
30 August 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 5 llantrisant business park…
30 August 2006
Debenture
Delivered: 9 September 2006
Status: Satisfied on 6 April 2013
Persons entitled: John Tree
Description: F/H property at unit 5 llantrisant business park…
30 October 1995
Corporate mortgage
Delivered: 15 November 1995
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: 1986 MH800E maho universal milling & boring machine serial…
18 March 1993
Legal charge
Delivered: 7 April 1993
Status: Satisfied on 18 March 2014
Persons entitled: Barclays Bank PLC
Description: Land at newton industrial estate llantwit fadre mid…
6 June 1992
Corporate mortgage
Delivered: 24 June 1992
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: Mazak super quick turn 15 mc cnc lathe serial no…
4 February 1991
Corporate mortgage
Delivered: 22 February 1991
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: Overbeck 400 1R grinding machine with all contracts…
6 July 1990
Corporate mortgage
Delivered: 18 July 1990
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: Mahs m h 600 £2 universal milling & boring machine serial…
17 July 1989
Chattel mortgage
Delivered: 26 July 1989
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: Lsb grinder number 117033 moore G18CNC-CP4 precision jig…
25 May 1989
Legal charge
Delivered: 9 June 1989
Status: Satisfied on 18 March 2014
Persons entitled: Barclays Bank PLC
Description: Land at atlantic industrial estate llantwit fardre, nr…
4 May 1988
Chattel mortgage
Delivered: 12 May 1988
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: Houser jig grincling machine type 53 with canroller cnc 314…
15 September 1978
Legal charge
Delivered: 21 September 1978
Status: Satisfied on 18 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H land forming part of and adjoining dehewydd farm…
15 September 1978
Debenture
Delivered: 21 September 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
24 March 1966
Charge
Delivered: 14 April 1966
Status: Satisfied on 18 March 2014
Persons entitled: Barclays Bank PLC
Description: Land at denewydd farm, llantwir fardre, glam.

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