FULCRUM GROUP HOLDINGS LIMITED
SHEFFIELD FULCRUM CONNECTIONS LIMITED FIRST CONNECT LIMITED TRANSCO CONNECTIONS LIMITED BG CONNECTIONS LIMITED


Company number 03705715
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 2 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, UNITED KINGDOM, S91 1XH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Martin Thomas Donnachie on 21 October 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of FULCRUM GROUP HOLDINGS LIMITED are www.fulcrumgroupholdings.co.uk, and www.fulcrum-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Fulcrum Group Holdings Limited is a Private Limited Company. The company registration number is 03705715. Fulcrum Group Holdings Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Fulcrum Group Holdings Limited is 2 Europa View Sheffield Business Park Sheffield United Kingdom S91 1xh. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DONNACHIE, Martin Thomas is a Director of the company. HARRISON, Martin John is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary COCKBURN, Emma Suzanne has been resigned. Secretary DURRANT, Andrew Peter has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary RAYNER, Heather Maria has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AINGER, Stephen David has been resigned. Director BARNES, Ian Murray has been resigned. Director BOWERS, David has been resigned. Director BUCK, Colin has been resigned. Director CLARKE, Paul Lee has been resigned. Director CLARKE, Paul Lee has been resigned. Director EDWARDS, Mark has been resigned. Director EVES, Richard Anthony has been resigned. Director GREEN, Marcus Conrad has been resigned. Director GRIFFIN, John Edward Henry has been resigned. Director HADDON, Richard George Andrew has been resigned. Director HINCHLIFFE, John William has been resigned. Director MCAW, Philip Hepton has been resigned. Director MURRAY, Stephen John has been resigned. Director POOLE, Andrew Philip has been resigned. Director POPPLESTONE, Brian Harris has been resigned. Director SELLARS, Melissa Jane has been resigned. Director SPELLMAN, John Ashley has been resigned. Director WAGG, Andrew Philip has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Director WATTS, Mark Irvine John has been resigned. Director WHITTAKER, Paul Frederick Garry has been resigned. Director WOOLLACOTT, Paul Nicholas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
DONNACHIE, Martin Thomas
Appointed Date: 08 October 2013
56 years old
Director
HARRISON, Martin John
Appointed Date: 11 December 2014
56 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 09 November 2007
Appointed Date: 02 October 2006
Secretary
COCKBURN, Emma Suzanne
Resigned: 26 September 2008
Appointed Date: 19 October 2007
Secretary
DURRANT, Andrew Peter
Resigned: 19 October 2007
Appointed Date: 06 January 2003
Secretary
EVES, Richard Anthony
Resigned: 02 October 2006
Appointed Date: 05 September 2000
Secretary
FORWARD, David Charles
Resigned: 08 July 2010
Appointed Date: 09 November 2007
Secretary
GRIFFIN, John Edward Henry
Resigned: 05 September 2000
Appointed Date: 16 March 1999
Secretary
POOLE, Andrew Philip
Resigned: 31 October 2002
Appointed Date: 05 September 2000
Secretary
RAYNER, Heather Maria
Resigned: 08 July 2010
Appointed Date: 26 September 2008
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 08 July 2010
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 16 March 1999
Appointed Date: 02 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Director
AINGER, Stephen David
Resigned: 21 October 2002
Appointed Date: 19 February 2001
74 years old
Director
BARNES, Ian Murray
Resigned: 31 January 2003
Appointed Date: 14 June 2001
74 years old
Director
BOWERS, David
Resigned: 18 October 2002
Appointed Date: 19 February 2001
74 years old
Director
BUCK, Colin
Resigned: 30 June 2006
Appointed Date: 01 July 2005
76 years old
Director
CLARKE, Paul Lee
Resigned: 18 March 2011
Appointed Date: 24 August 2010
58 years old
Director
CLARKE, Paul Lee
Resigned: 08 July 2010
Appointed Date: 15 May 2009
58 years old
Director
EDWARDS, Mark
Resigned: 05 September 2000
Appointed Date: 16 March 1999
69 years old
Director
EVES, Richard Anthony
Resigned: 19 February 2001
Appointed Date: 05 September 2000
75 years old
Director
GREEN, Marcus Conrad
Resigned: 28 January 2014
Appointed Date: 25 March 2011
54 years old
Director
GRIFFIN, John Edward Henry
Resigned: 05 September 2000
Appointed Date: 16 March 1999
76 years old
Director
HADDON, Richard George Andrew
Resigned: 21 February 2005
Appointed Date: 01 January 2003
69 years old
Director
HINCHLIFFE, John William
Resigned: 16 April 2004
Appointed Date: 19 February 2001
80 years old
Director
MCAW, Philip Hepton
Resigned: 15 November 2004
Appointed Date: 16 April 2004
62 years old
Director
MURRAY, Stephen John
Resigned: 08 July 2010
Appointed Date: 01 April 2010
65 years old
Director
POOLE, Andrew Philip
Resigned: 19 February 2001
Appointed Date: 05 September 2000
66 years old
Director
POPPLESTONE, Brian Harris
Resigned: 28 February 2010
Appointed Date: 16 April 2004
66 years old
Director
SELLARS, Melissa Jane
Resigned: 01 July 2005
Appointed Date: 17 October 2003
55 years old
Director
SPELLMAN, John Ashley
Resigned: 21 May 2013
Appointed Date: 08 July 2010
75 years old
Director
WAGG, Andrew Philip
Resigned: 15 May 2009
Appointed Date: 05 July 2006
66 years old
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 16 March 1999
Appointed Date: 02 February 1999
31 years old
Director
WATTS, Mark Irvine John
Resigned: 03 June 2014
Appointed Date: 08 July 2010
51 years old
Director
WHITTAKER, Paul Frederick Garry
Resigned: 08 July 2010
Appointed Date: 05 July 2006
65 years old
Director
WOOLLACOTT, Paul Nicholas
Resigned: 21 October 2002
Appointed Date: 17 December 2001
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Fulcrum Utility Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULCRUM GROUP HOLDINGS LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
21 Oct 2016
Director's details changed for Mr Martin Thomas Donnachie on 21 October 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Apr 2016
Registration of charge 037057150005, created on 11 April 2016
05 Apr 2016
Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
...
... and 158 more events
11 Feb 1999
Secretary resigned
11 Feb 1999
New secretary appointed
11 Feb 1999
New director appointed
11 Feb 1999
Director resigned
02 Feb 1999
Incorporation

FULCRUM GROUP HOLDINGS LIMITED Charges

11 April 2016
Charge code 0370 5715 0005
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 June 2013
Charge code 0370 5715 0004
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0370 5715 0003
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2011
Deed of charge over credit balances
Delivered: 26 January 2011
Status: Satisfied on 17 January 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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