FG INVESTMENTS LIMITED
KIDDERMINSTER FOREST GARDEN (HOLDINGS) LIMITED FOREST FENCING (HOLDINGS) LIMITED MANAGETECH LIMITED

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 03540159
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address UNIT 288 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of FG INVESTMENTS LIMITED are www.fginvestments.co.uk, and www.fg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fg Investments Limited is a Private Limited Company. The company registration number is 03540159. Fg Investments Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Fg Investments Limited is Unit 288 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire Dy10 4jb. . SEABORN, Alexander Martin is a Secretary of the company. GRAINGER, Guy Charles Michael is a Director of the company. HALFORD, Jonathan is a Director of the company. TIMMIS, Michael Andrew is a Director of the company. Secretary BAILEY, John Francis has been resigned. Secretary CARR, Kenneth Edmund has been resigned. Secretary NORTHOVER, Stephen John has been resigned. Secretary SMITH, Michael Charles has been resigned. Secretary TYLER, Sheena has been resigned. Secretary WILLIAMSON, Ian Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Simon Mark has been resigned. Director BAILEY, John Francis has been resigned. Director BYTHEWAY, Peter Kevin has been resigned. Director CARR, Kenneth Edmund has been resigned. Director DERBYSHIRE, Michael Joseph Christian has been resigned. Director DOWNES, Michael has been resigned. Director ESPLEY, Barry Leonard has been resigned. Director HUDD, David Leslie has been resigned. Director KIRKPATRICK, John Finlay Alexander has been resigned. Director LISHMAN, Richard Charles has been resigned. Director MACRITCHIE, Iain Donald has been resigned. Director POYNER, Nigel Henry has been resigned. Director PRATT, Graham Leonard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEABORN, Alexander Martin
Appointed Date: 28 September 2015
Director
GRAINGER, Guy Charles Michael
Appointed Date: 11 December 2008
65 years old
Director
HALFORD, Jonathan
Appointed Date: 12 August 2002
57 years old
Director
TIMMIS, Michael Andrew
Appointed Date: 02 July 1998
74 years old

Resigned Directors

Secretary
BAILEY, John Francis
Resigned: 26 September 2001
Appointed Date: 08 July 1998
Secretary
CARR, Kenneth Edmund
Resigned: 01 July 2002
Appointed Date: 02 October 2001
Secretary
NORTHOVER, Stephen John
Resigned: 25 September 2008
Appointed Date: 21 December 2007
Secretary
SMITH, Michael Charles
Resigned: 21 December 2007
Appointed Date: 01 July 2002
Secretary
TYLER, Sheena
Resigned: 26 October 2014
Appointed Date: 11 December 2008
Secretary
WILLIAMSON, Ian Michael
Resigned: 28 September 2015
Appointed Date: 16 December 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1998
Appointed Date: 03 April 1998
Director
ASHTON, Simon Mark
Resigned: 16 May 2006
Appointed Date: 01 April 2003
65 years old
Director
BAILEY, John Francis
Resigned: 26 September 2001
Appointed Date: 08 July 1998
69 years old
Director
BYTHEWAY, Peter Kevin
Resigned: 12 March 2004
Appointed Date: 20 February 2002
65 years old
Director
CARR, Kenneth Edmund
Resigned: 06 September 2002
Appointed Date: 20 February 2002
77 years old
Director
DERBYSHIRE, Michael Joseph Christian
Resigned: 02 December 2004
Appointed Date: 01 November 2001
78 years old
Director
DOWNES, Michael
Resigned: 31 August 2001
Appointed Date: 22 August 2000
66 years old
Director
ESPLEY, Barry Leonard
Resigned: 12 March 2004
Appointed Date: 20 February 2002
68 years old
Director
HUDD, David Leslie
Resigned: 31 December 2001
Appointed Date: 04 July 1998
80 years old
Director
KIRKPATRICK, John Finlay Alexander
Resigned: 31 January 2003
Appointed Date: 04 July 1998
83 years old
Director
LISHMAN, Richard Charles
Resigned: 26 September 2001
Appointed Date: 21 January 1999
77 years old
Director
MACRITCHIE, Iain Donald
Resigned: 31 March 2006
Appointed Date: 02 December 2004
60 years old
Director
POYNER, Nigel Henry
Resigned: 05 July 2000
Appointed Date: 02 July 1998
67 years old
Director
PRATT, Graham Leonard
Resigned: 12 March 2004
Appointed Date: 03 November 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 1998
Appointed Date: 03 April 1998

FG INVESTMENTS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
13 Oct 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Termination of appointment of Ian Michael Williamson as a secretary on 28 September 2015
28 Sep 2015
Appointment of Mr Alexander Martin Seaborn as a secretary on 28 September 2015
...
... and 145 more events
07 Jul 1998
Director resigned
07 Jul 1998
Secretary resigned
07 Jul 1998
New director appointed
07 Jul 1998
New director appointed
03 Apr 1998
Incorporation

FG INVESTMENTS LIMITED Charges

16 May 2014
Charge code 0354 0159 0010
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0354 0159 0009
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 March 2008
Standard security
Delivered: 9 May 2008
Status: Satisfied on 16 July 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Nethercleugh farm steven's croft lockerbie.
21 August 2000
A standard security which was presented for registration in scotland on the 20TH september 2000
Delivered: 26 September 2000
Status: Satisfied on 20 May 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: All and whole two plots or areas of ground at stevens croft…
4 January 2000
Deed of assignment of keyman life policies
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Security Beneficiaries
Description: The assignor assigned and agreed to assign with full title…
4 July 1998
Deed of assignment
Delivered: 20 July 1998
Status: Satisfied on 14 September 2006
Persons entitled: 3I PLC (As Security Trustee for the Security Beneficiaries)
Description: The policies of mr a timmis (policy number 3667701F) and…
4 July 1998
Composite guarantee and debenture
Delivered: 20 July 1998
Status: Satisfied on 14 September 2006
Persons entitled: 3I PLC (As Security Trustee for the Security Benfeficiaries)
Description: Fixed and floating charges over the undertaking and all…
4 July 1998
Deed of assignment of keyman life policies
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Security Beneficiaries
Description: The assignor assigned and agreed to assign with full title…
4 July 1998
Composite guarantee and debenture
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land and buildings to the east of the road…
4 July 1998
Charge over loan note guarantee security account
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in the loan note guaranty…

Similar Companies

FG IMMIGRATION LTD FG INTERSERVICES LIMITED FG IT SERVICES MANAGEMENT LIMITED FG KIANI CONSULTING LTD FG LANDSCAPING LIMITED FG LEARNING & DEVELOPMENT LIMITED FG LETTINGS LTD