FG7 LIMITED
COOKSTOWN


Company number NI039542
Status Active
Incorporation Date 28 October 2000
Company Type Private Limited Company
Address 45 RUSKEY ROAD, COOKSTOWN, COUNTY TYRONE, BT80 0AH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Alison Campbell as a secretary on 11 September 2016; Registration of charge NI0395420003, created on 30 September 2016. The most likely internet sites of FG7 LIMITED are www.fg7.co.uk, and www.fg7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Fg7 Limited is a Private Limited Company. The company registration number is NI039542. Fg7 Limited has been working since 28 October 2000. The present status of the company is Active. The registered address of Fg7 Limited is 45 Ruskey Road Cookstown County Tyrone Bt80 0ah. . ADAMS, Colin is a Director of the company. GOSS, John Raymond is a Director of the company. MCCARRON, Michael is a Director of the company. MCNEILL, Kevin Paul is a Director of the company. PATRICK, Thomas John is a Director of the company. Secretary ADAMS, Colin has been resigned. Secretary CAMPBELL, Alison has been resigned. Secretary GORMAN, Peter Dennis has been resigned. Secretary GOSS, John Raymond has been resigned. Director DONAGHY, Neal Columba has been resigned. Director GORMAN, Peter Dennis has been resigned. Director LINDSAY, Patrick Peter has been resigned. Director WALLACE, Raymond has been resigned. Director WALLACE, William Elmer has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
ADAMS, Colin
Appointed Date: 28 October 2000
61 years old
Director
GOSS, John Raymond
Appointed Date: 28 October 2000
63 years old
Director
MCCARRON, Michael
Appointed Date: 11 October 2005
74 years old
Director
MCNEILL, Kevin Paul
Appointed Date: 28 October 2000
76 years old
Director
PATRICK, Thomas John
Appointed Date: 28 October 2000
75 years old

Resigned Directors

Secretary
ADAMS, Colin
Resigned: 23 September 2010
Appointed Date: 05 September 2006
Secretary
CAMPBELL, Alison
Resigned: 11 September 2016
Appointed Date: 23 September 2010
Secretary
GORMAN, Peter Dennis
Resigned: 04 September 2006
Appointed Date: 15 February 2006
Secretary
GOSS, John Raymond
Resigned: 25 October 2005
Appointed Date: 28 October 2000
Director
DONAGHY, Neal Columba
Resigned: 30 June 2010
Appointed Date: 28 October 2000
74 years old
Director
GORMAN, Peter Dennis
Resigned: 26 October 2005
Appointed Date: 26 October 2005
58 years old
Director
LINDSAY, Patrick Peter
Resigned: 11 October 2005
Appointed Date: 28 October 2000
74 years old
Director
WALLACE, Raymond
Resigned: 27 August 2013
Appointed Date: 07 April 2010
85 years old
Director
WALLACE, William Elmer
Resigned: 07 April 2010
Appointed Date: 28 October 2000
79 years old

Persons With Significant Control

Mr Colin Adams
Notified on: 28 October 2016
61 years old
Nature of control: Has significant influence or control
Mr John Goss
Notified on: 28 October 2016
63 years old
Nature of control: Has significant influence or control
Mr Michael Mccarron
Notified on: 28 October 2016
74 years old
Nature of control: Has significant influence or control
Mr Kevin Paul Mcneill
Notified on: 28 October 2016
76 years old
Nature of control: Has significant influence or control
Mr Thomas John Patrick
Notified on: 28 October 2016
75 years old
Nature of control: Has significant influence or control

FG7 LIMITED Events

06 Dec 2016
Confirmation statement made on 28 October 2016 with updates
06 Dec 2016
Termination of appointment of Alison Campbell as a secretary on 11 September 2016
03 Oct 2016
Registration of charge NI0395420003, created on 30 September 2016
12 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5
...
... and 63 more events
28 Oct 2000
Incorporation
28 Oct 2000
Articles
28 Oct 2000
Memorandum
28 Oct 2000
Pars re dirs/sit reg off
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 Oct 2000
Decln complnce reg new co
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.

FG7 LIMITED Charges

30 September 2016
Charge code NI03 9542 0003
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Morthern Bank Limited
Description: Freehold and leasehold property specifically charged by…
3 June 2014
Charge code NI03 9542 0002
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Lands in folios 22151, LY9234 and LY28413 county…
23 September 2013
Charge code NI03 9542 0001
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…

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