Company number 06421506
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 2 NEWTON COTTAGES, RIDGLEY ROAD, CHIDDINGFOLD, SURREY, GU8 4QL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Registration of charge 064215060004, created on 26 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FGH INNS LIMITED are www.fghinns.co.uk, and www.fgh-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Fgh Inns Limited is a Private Limited Company.
The company registration number is 06421506. Fgh Inns Limited has been working since 08 November 2007.
The present status of the company is Active. The registered address of Fgh Inns Limited is 2 Newton Cottages Ridgley Road Chiddingfold Surrey Gu8 4ql. . HALL, Hannah Kate is a Secretary of the company. HALL, Daniel is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director HALL, Hannah Kate has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
PENNSEC LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Director
HALL, Hannah Kate
Resigned: 21 April 2008
Appointed Date: 08 November 2007
52 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Persons With Significant Control
Mrs Hannah Kate Hall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Hall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FGH INNS LIMITED Events
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Jul 2016
Registration of charge 064215060004, created on 26 July 2016
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Satisfaction of charge 2 in full
12 Nov 2015
Satisfaction of charge 3 in full
...
... and 22 more events
13 Dec 2007
New secretary appointed;new director appointed
13 Dec 2007
Registered office changed on 13/12/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
13 Dec 2007
Accounting reference date extended from 30/11/08 to 31/03/09
13 Dec 2007
Ad 08/11/07--------- £ si 99@1=99 £ ic 1/100
08 Nov 2007
Incorporation
26 July 2016
Charge code 0642 1506 0004
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 May 2010
Legal charge
Delivered: 18 May 2010
Status: Satisfied
on 12 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The crown inn & the institute, the green chiddingfold…
9 September 2009
Debenture
Delivered: 18 September 2009
Status: Satisfied
on 12 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2008
Rent deposit deed
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Goodhew Investments Limited
Description: The rent deposit balance being the initial rent deposit of…