FG ENTERPRISES LTD
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8FR

Company number 04325776
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address UNIT 1 ABBOTTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, WD4 8FR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 November 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of FG ENTERPRISES LTD are www.fgenterprises.co.uk, and www.fg-enterprises.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. Fg Enterprises Ltd is a Private Limited Company. The company registration number is 04325776. Fg Enterprises Ltd has been working since 20 November 2001. The present status of the company is Active. The registered address of Fg Enterprises Ltd is Unit 1 Abbotts Business Park Primrose Hill Kings Langley Wd4 8fr. The company`s financial liabilities are £28.59k. It is £9.88k against last year. And the total assets are £320.24k, which is £123k against last year. COOMBES, Stephen John is a Secretary of the company. BARAK, Gary Elliot is a Director of the company. MAURICE, Simon Graham is a Director of the company. Secretary BARAK, Gary Elliot has been resigned. Secretary FIELD, Mark Christopher has been resigned. Secretary HOY, Anne - Louise has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BARAK, Gary Elliot has been resigned. The company operates in "Advertising agencies".


fg enterprises Key Finiance

LIABILITIES £28.59k
+52%
CASH n/a
TOTAL ASSETS £320.24k
+62%
All Financial Figures

Current Directors

Secretary
COOMBES, Stephen John
Appointed Date: 21 June 2010
Director
BARAK, Gary Elliot
Appointed Date: 30 May 2007
62 years old
Director
MAURICE, Simon Graham
Appointed Date: 20 November 2001
66 years old

Resigned Directors

Secretary
BARAK, Gary Elliot
Resigned: 08 August 2003
Appointed Date: 20 November 2001
Secretary
FIELD, Mark Christopher
Resigned: 30 November 2007
Appointed Date: 04 August 2003
Secretary
HOY, Anne - Louise
Resigned: 21 June 2010
Appointed Date: 30 November 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
BARAK, Gary Elliot
Resigned: 27 May 2003
Appointed Date: 20 November 2001
62 years old

Persons With Significant Control

Mr Simon Graham Maurice
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Elliot Barak
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FG ENTERPRISES LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
20 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
06 Jan 2016
Total exemption small company accounts made up to 31 December 2014
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
...
... and 39 more events
03 Jun 2003
Director resigned
08 Jan 2003
Return made up to 20/11/02; full list of members
16 Aug 2002
Ad 24/07/02--------- £ si 99@1=99 £ ic 1/100
21 Nov 2001
Secretary resigned
20 Nov 2001
Incorporation

FG ENTERPRISES LTD Charges

2 June 2014
Charge code 0432 5776 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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