F & A GEORGE LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 2DT

Company number 00368657
Status Active
Incorporation Date 11 August 1941
Company Type Private Limited Company
Address VICTORIA MILLS, WELLINGBOROUGH, NN8 2DT
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of F & A GEORGE LIMITED are www.fageorge.co.uk, and www.f-a-george.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and four months. F A George Limited is a Private Limited Company. The company registration number is 00368657. F A George Limited has been working since 11 August 1941. The present status of the company is Active. The registered address of F A George Limited is Victoria Mills Wellingborough Nn8 2dt. . LARGE, Simone Louise is a Secretary of the company. GEORGE, Martin Francis is a Director of the company. GEORGE, Michael David is a Director of the company. GUNNING, Angus Charles is a Director of the company. LARGE, Simone Louise is a Director of the company. Secretary JENKINS, David John has been resigned. Secretary OSLER, Glenton Derek has been resigned. Secretary SHORTLAND, Robert has been resigned. Director CADBURY, Roger Victor John has been resigned. Director CUNNINGHAM, Stephen John has been resigned. Director DAVIES, Timothy Bevan has been resigned. Director EVANS, Martin Charles Malcolm has been resigned. Director GEORGE, David Anthony has been resigned. Director GEORGE, Margot has been resigned. Director REYNOLDS, Anthony John has been resigned. Director REYNOLDS, Harold has been resigned. Director SHORTLAND, Robert has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
LARGE, Simone Louise
Appointed Date: 03 July 2006

Director
GEORGE, Martin Francis
Appointed Date: 17 November 1992
83 years old

Director
GEORGE, Michael David
Appointed Date: 27 October 1997
52 years old

Director
GUNNING, Angus Charles
Appointed Date: 25 April 2008
79 years old

Director
LARGE, Simone Louise
Appointed Date: 01 January 2015
46 years old

Resigned Directors

Secretary
JENKINS, David John
Resigned: 30 June 2006
Appointed Date: 17 September 2001

Secretary
OSLER, Glenton Derek
Resigned: 17 September 2001
Appointed Date: 31 July 2000

Secretary
SHORTLAND, Robert
Resigned: 31 July 2000

Director
CADBURY, Roger Victor John
Resigned: 31 December 1992
87 years old

Director
CUNNINGHAM, Stephen John
Resigned: 25 April 2008
Appointed Date: 05 June 2006
59 years old

Director
DAVIES, Timothy Bevan
Resigned: 31 December 2014
Appointed Date: 25 April 2008
62 years old

Director
EVANS, Martin Charles Malcolm
Resigned: 31 March 1993
78 years old

Director
GEORGE, David Anthony
Resigned: 25 September 1997
78 years old

Director
GEORGE, Margot
Resigned: 25 September 1997
108 years old

Director
REYNOLDS, Anthony John
Resigned: 31 January 1998
Appointed Date: 25 September 1997
82 years old

Director
REYNOLDS, Harold
Resigned: 25 September 1997
108 years old

Director
SHORTLAND, Robert
Resigned: 31 July 2000
Appointed Date: 25 September 1997
68 years old

Persons With Significant Control

Mr Martin Francis George
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F & A GEORGE LIMITED Events

09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
05 Sep 2016
Satisfaction of charge 3 in full
05 Sep 2016
Satisfaction of charge 2 in full
16 Aug 2016
Full accounts made up to 31 March 2016
15 Jan 2016
Auditor's resignation
...
... and 94 more events
15 Apr 1988
New director appointed

04 Feb 1988
Director resigned

24 Apr 1987
Return made up to 31/12/86; full list of members

31 Jan 1987
Full accounts made up to 31 March 1986

11 Aug 1941
Incorporation

F & A GEORGE LIMITED Charges

22 July 2011
Legal charge
Delivered: 26 July 2011
Status: Satisfied on 5 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at kings cliffe t/no NN154778.
27 October 1997
Debenture
Delivered: 13 November 1997
Status: Satisfied on 5 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1992
Composite guarantee and mortgage debenture
Delivered: 13 August 1992
Status: Satisfied on 13 September 1997
Persons entitled: National Westminster Bank PLC
Description: Including trade fixtures see 395 for full details. Fixed…