F.S.H. (GROUP) LIMITED
CASTLEFORD F.S.H. MAINTENANCE LIMITED F.S.H. (GROUP) LIMITED F.S.H. MAINTENANCE LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 3AD

Company number 03161422
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address F S H HOUSE, REDHILL ROAD, CASTLEFORD, WF10 3AD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 July 2016; Previous accounting period extended from 28 February 2016 to 31 July 2016. The most likely internet sites of F.S.H. (GROUP) LIMITED are www.fshgroup.co.uk, and www.f-s-h-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Pontefract Monkhill Rail Station is 1.9 miles; to Featherstone Rail Station is 3.2 miles; to Garforth Rail Station is 5.6 miles; to Moorthorpe Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F S H Group Limited is a Private Limited Company. The company registration number is 03161422. F S H Group Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of F S H Group Limited is F S H House Redhill Road Castleford Wf10 3ad. . BARKER, Nigel Anthony is a Director of the company. CAPPLEMAN, Matthew is a Director of the company. WOOD, Ian Michael is a Director of the company. Secretary WOOD, Dennis has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WELBURN, Stuart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BARKER, Nigel Anthony
Appointed Date: 11 October 2013
60 years old
Director
CAPPLEMAN, Matthew
Appointed Date: 22 February 2011
51 years old
Director
WOOD, Ian Michael
Appointed Date: 05 March 1996
67 years old

Resigned Directors

Secretary
WOOD, Dennis
Resigned: 23 October 2009
Appointed Date: 05 March 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 March 1996
Appointed Date: 19 February 1996
Director
WELBURN, Stuart
Resigned: 11 October 2013
Appointed Date: 10 November 2009
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 March 1996
Appointed Date: 19 February 1996

Persons With Significant Control

Mr Ian Michael Wood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F.S.H. (GROUP) LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
09 Dec 2016
Full accounts made up to 31 July 2016
14 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 July 2016
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
12 Jan 2016
Change of share class name or designation
...
... and 60 more events
18 Mar 1996
New director appointed
18 Mar 1996
Secretary resigned
18 Mar 1996
Director resigned
18 Mar 1996
Registered office changed on 18/03/96 from: 12 york place leeds LS1 2DS
19 Feb 1996
Incorporation

F.S.H. (GROUP) LIMITED Charges

18 December 2009
Rent deposit deed
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Priority Sites Limited
Description: The deposit balance.
28 November 2007
Fixed and floating charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 April 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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