FDHG LIMITED
SHEFFIELD F D H GROUP LIMITED IMCO (332001) LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2SU

Company number 04269909
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address FLOOR 1 UNIT 1, HAWKE STREET, SHEFFIELD, S9 2SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Director's details changed for Dr Francis Anthony Fretwell Downing on 25 August 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of FDHG LIMITED are www.fdhg.co.uk, and www.fdhg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Swinton (South Yorks) Rail Station is 7.6 miles; to Mexborough Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fdhg Limited is a Private Limited Company. The company registration number is 04269909. Fdhg Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Fdhg Limited is Floor 1 Unit 1 Hawke Street Sheffield S9 2su. . PRIME, Nicholas John is a Secretary of the company. FRETWELL DOWNING, Francis Anthony, Dr is a Director of the company. PRIME, Nicholas John is a Director of the company. Secretary BIGGIN, Charles Arnold John has been resigned. Secretary UPRICHARD, Andrew has been resigned. Director BIGGIN, Charles Arnold John has been resigned. Director CLARK, Ross Mckenzie has been resigned. Director COLDREY-MOBBS, Charles has been resigned. Director DOWNING, Paul Julian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRIME, Nicholas John
Appointed Date: 05 February 2010
Director
FRETWELL DOWNING, Francis Anthony, Dr
Appointed Date: 11 December 2001
85 years old
Director
PRIME, Nicholas John
Appointed Date: 05 February 2010
62 years old

Resigned Directors

Secretary
BIGGIN, Charles Arnold John
Resigned: 05 February 2010
Appointed Date: 11 December 2001
Secretary
UPRICHARD, Andrew
Resigned: 11 December 2001
Appointed Date: 14 August 2001
Director
BIGGIN, Charles Arnold John
Resigned: 05 February 2010
Appointed Date: 11 December 2001
87 years old
Director
CLARK, Ross Mckenzie
Resigned: 11 December 2001
Appointed Date: 14 August 2001
62 years old
Director
COLDREY-MOBBS, Charles
Resigned: 07 April 2009
Appointed Date: 23 February 2006
72 years old
Director
DOWNING, Paul Julian
Resigned: 01 June 2011
Appointed Date: 05 February 2010
56 years old

Persons With Significant Control

Fretwell-Downing Hospitality Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FDHG LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 May 2016
25 Aug 2016
Director's details changed for Dr Francis Anthony Fretwell Downing on 25 August 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 May 2015
03 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 459,182
...
... and 64 more events
28 Dec 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001
Incorporation

FDHG LIMITED Charges

16 September 2004
Debenture
Delivered: 21 September 2004
Status: Satisfied on 11 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FDHD LTD FDHELP LTD. FDHR LIMITED FDI (UK) LIMITED FDI AEROSPACE LIMITED FDI ALLIANCE LTD FDI CORPORATION LIMITED