FK GROUP LIMITED
ALTRINCHAM NORNEY HOLDINGS LIMITED

Hellopages » Greater Manchester » Trafford » WA15 8EX

Company number 07732053
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address KEENAN HOUSE, 22 - 26, STOCKPORT ROAD, ALTRINCHAM, CHESHIRE, WA15 8EX
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Terms of incentive plan approved, co business 11/12/2015 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FK GROUP LIMITED are www.fkgroup.co.uk, and www.fk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.7 miles; to Eccles Rail Station is 6.6 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fk Group Limited is a Private Limited Company. The company registration number is 07732053. Fk Group Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Fk Group Limited is Keenan House 22 26 Stockport Road Altrincham Cheshire Wa15 8ex. . KEENAN, Francis Anthony is a Director of the company. KEENAN, Francis is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
KEENAN, Francis Anthony
Appointed Date: 08 August 2011
47 years old
Director
KEENAN, Francis
Appointed Date: 08 August 2011
71 years old

Persons With Significant Control

Mr Francis Keenan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Anthony Keenan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FK GROUP LIMITED Events

12 Dec 2016
Group of companies' accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Terms of incentive plan approved, co business 11/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015
Group of companies' accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 20,000
...
... and 13 more events
14 Mar 2012
Memorandum and Articles of Association
14 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2011
Statement of capital following an allotment of shares on 25 November 2011
  • GBP 20,000
08 Aug 2011
Incorporation

FK GROUP LIMITED Charges

30 June 2014
Charge code 0773 2053 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 March 2012
Debenture
Delivered: 23 March 2012
Status: Satisfied on 16 December 2014
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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