FHS GROUP LIMITED
LISBURN


Company number NI017396
Status Active
Incorporation Date 12 April 1984
Company Type Private Limited Company
Address 5 FERGUSON DRIVE, KNOCKMORE DRIVE INDUSTRIAL PARK, LISBURN, BT28 2EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge NI0173960004, created on 29 March 2016. The most likely internet sites of FHS GROUP LIMITED are www.fhsgroup.co.uk, and www.fhs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Fhs Group Limited is a Private Limited Company. The company registration number is NI017396. Fhs Group Limited has been working since 12 April 1984. The present status of the company is Active. The registered address of Fhs Group Limited is 5 Ferguson Drive Knockmore Drive Industrial Park Lisburn Bt28 2ex. . LLOYD, Jonathan Matthew is a Secretary of the company. PANNELL, Helen Margaret is a Director of the company. PANNELL, Roger John is a Director of the company. Secretary CYPHER SERVICES LIMITED has been resigned. Secretary GREEVES, Stephen Eric has been resigned. Director MCKAY, Josephine Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LLOYD, Jonathan Matthew
Appointed Date: 14 March 2016
Director
PANNELL, Helen Margaret
Appointed Date: 05 May 2006
54 years old
Director
PANNELL, Roger John
Appointed Date: 12 April 1984
52 years old

Resigned Directors

Secretary
CYPHER SERVICES LIMITED
Resigned: 15 February 2011
Appointed Date: 12 April 1984
Secretary
GREEVES, Stephen Eric
Resigned: 14 March 2016
Appointed Date: 15 February 2011
Director
MCKAY, Josephine Ann
Resigned: 04 December 1998
Appointed Date: 12 April 1984
56 years old

Persons With Significant Control

Mr Roger John Pannell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FHS GROUP LIMITED Events

07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Registration of charge NI0173960004, created on 29 March 2016
15 Mar 2016
Appointment of Mr Jonathan Matthew Lloyd as a secretary on 14 March 2016
14 Mar 2016
Termination of appointment of Stephen Eric Greeves as a secretary on 14 March 2016
...
... and 108 more events
12 Apr 1984
Pars re dirs/sit reg offi
12 Apr 1984
Statement of nominal cap
12 Apr 1984
Decl on compl on incorp
12 Apr 1984
Articles
12 Apr 1984
Memorandum

FHS GROUP LIMITED Charges

29 March 2016
Charge code NI01 7396 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Helen Margaret Pannell as Managing Trustee of the Fulton Hygiene Systems Pension Plan Roger John Pannell as Managing Trustee of the Fulton Hygiene Systems Pension Plan Caroline Margaret Pannell as Managing Trustee of the Fulton Hygiene Systems Pension Plan John Roderick William Pannell as Managing Trustee of the Fulton Hygiene Systems Pension Plan
Description: All that and those all the lands and premises known as…
30 March 2015
Charge code NI01 7396 0003
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Roger Pannell
Description: Premises comprised in folio ar 114760 co. Armagh and which…
16 August 2001
Mortgage or charge
Delivered: 22 August 2001
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Ireland
Description: Debenture all the company's undertaking property and assets…
16 August 2001
Mortgage or charge
Delivered: 22 August 2001
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Ireland
Description: Deed of charge - all monies the lands comprised in folio…

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