F & G INTERNATIONAL LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 1NP

Company number 03045761
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address 6 HAMPTON HILL BUSINESS PARK, HIGH STREET HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1NP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 50,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of F & G INTERNATIONAL LIMITED are www.fginternational.co.uk, and www.f-g-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F G International Limited is a Private Limited Company. The company registration number is 03045761. F G International Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of F G International Limited is 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex Tw12 1np. . VENUS ASSET MANAGEMENT LTD is a Secretary of the company. NADARAJAH, Khin Kyaw is a Director of the company. VENUS ASSET MANAGEMENT LTD is a Director of the company. Secretary GUO, Jin, Dr has been resigned. Secretary JIN, Hong, Doctor has been resigned. Secretary NADARAJAH, Sri Ganesh has been resigned. Secretary NYO, Khin Kyaw has been resigned. Secretary NYO, Khin Kyaw has been resigned. Secretary WU, Cui Zhu has been resigned. Secretary CDUK SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRASER, Philippa has been resigned. Director GUO, Jin, Dr has been resigned. Director LYNN, Tin has been resigned. Director MILLER, Gordon Bertram has been resigned. Director NADARAJAH, Sri Ganesh has been resigned. Director NADARAJAH, Sri Ganesh has been resigned. Director NADARAJAH, Sri Ganesh has been resigned. Director NYO, Khin Kyaw has been resigned. Director STEWARD, Marcel Nigel has been resigned. Director TANARAMAN, Anjamal has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VENUS ASSET MANAGEMENT LTD
Appointed Date: 22 January 2014
Director
NADARAJAH, Khin Kyaw
Appointed Date: 03 December 2013
45 years old
Director
VENUS ASSET MANAGEMENT LTD
Appointed Date: 18 October 2012

Resigned Directors

Secretary
GUO, Jin, Dr
Resigned: 30 April 1998
Appointed Date: 12 April 1995
Secretary
JIN, Hong, Doctor
Resigned: 10 May 2001
Appointed Date: 30 April 1998
Secretary
NADARAJAH, Sri Ganesh
Resigned: 21 January 2014
Appointed Date: 17 October 2012
Secretary
NYO, Khin Kyaw
Resigned: 23 April 2013
Appointed Date: 01 July 2008
Secretary
NYO, Khin Kyaw
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Secretary
WU, Cui Zhu
Resigned: 22 March 2004
Appointed Date: 12 June 2000
Secretary
CDUK SECRETARIES LTD
Resigned: 08 November 2008
Appointed Date: 22 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995
Director
FRASER, Philippa
Resigned: 30 April 1998
Appointed Date: 12 April 1995
90 years old
Director
GUO, Jin, Dr
Resigned: 12 October 2006
Appointed Date: 12 April 1995
65 years old
Director
LYNN, Tin
Resigned: 12 September 2011
Appointed Date: 12 September 2011
72 years old
Director
MILLER, Gordon Bertram
Resigned: 03 December 2013
Appointed Date: 15 November 2013
81 years old
Director
NADARAJAH, Sri Ganesh
Resigned: 01 October 2009
Appointed Date: 01 October 2009
52 years old
Director
NADARAJAH, Sri Ganesh
Resigned: 01 November 2012
Appointed Date: 03 February 2006
52 years old
Director
NADARAJAH, Sri Ganesh
Resigned: 02 February 2006
Appointed Date: 01 November 2002
52 years old
Director
NYO, Khin Kyaw
Resigned: 02 February 2006
Appointed Date: 02 February 2006
45 years old
Director
STEWARD, Marcel Nigel
Resigned: 14 April 2015
Appointed Date: 17 March 2014
67 years old
Director
TANARAMAN, Anjamal
Resigned: 18 August 2011
Appointed Date: 18 August 2011
79 years old

F & G INTERNATIONAL LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Director's details changed for Ms Khin Kyaw Nyo on 13 May 2015
22 May 2015
Satisfaction of charge 2 in full
...
... and 103 more events
19 Aug 1996
Accounts for a small company made up to 30 April 1996
19 Jun 1995
Ad 01/05/95--------- £ si 100@1=100 £ ic 2/102
03 May 1995
Accounting reference date notified as 30/04
20 Apr 1995
Secretary resigned
12 Apr 1995
Incorporation

F & G INTERNATIONAL LIMITED Charges

12 November 2014
Charge code 0304 5761 0004
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member (Security Trustee)
Description: Contains fixed charge…
1 June 2010
Rent deposit deed
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Lainey Limited
Description: The deposit and other sums standing to the credit of the…
12 January 2000
Mortgage debenture
Delivered: 18 January 2000
Status: Satisfied on 22 May 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 January 1999
Debenture
Delivered: 12 January 1999
Status: Satisfied on 6 April 2000
Persons entitled: Meespierson N.V.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

F & G HOLDINGS LIMITED F & G INSTALLATIONS LIMITED F & G INVESTMENTS LIMITED F & G JOINERS & CONTRACTORS LIMITED F & G JOINERY PRODUCTS LTD F & G LETTINGS LIMITED F & G LIMITED