F & G Commercials (Huddersfield) Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Welch, Andrew, Truscott, Robert Gordon, Welch, Andrew Barrie, Malins, Susan Margaret, Dove, Catherine Diane, Dove, David Edward, Dove, June Marie, Dove, Ronald Indru, Stevenson, Glenn Andrew, Woodhead, Frank for the business. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRUSCOTT, Robert Gordon | 01 July 2019 | - | 1 |
| WELCH, Andrew Barrie | 01 July 2019 | - | 1 |
| DOVE, Catherine Diane | 30 September 1994 | 13 October 2005 | 1 |
| DOVE, David Edward | 19 August 1994 | 13 October 2005 | 1 |
| DOVE, June Marie | 30 September 1994 | 13 October 2005 | 1 |
| DOVE, Ronald Indru | 19 August 1994 | 13 October 2005 | 1 |
| STEVENSON, Glenn Andrew | 13 October 2005 | 01 July 2019 | 1 |
| WOODHEAD, Frank | 13 October 2005 | 01 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELCH, Andrew | 01 July 2019 | - | 1 |
| MALINS, Susan Margaret | 19 August 1994 | 30 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| RESOLUTIONS - N/A | 21 August 2020 | |
| RESOLUTIONS - N/A | 21 August 2020 | |
| RESOLUTIONS - N/A | 03 July 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 July 2020 | |
| SH19 - Statement of capital | 03 July 2020 | |
| CAP-SS - N/A | 03 July 2020 | |
| AA01 - Change of accounting reference date | 21 May 2020 | |
| MR04 - N/A | 25 November 2019 | |
| MR04 - N/A | 15 November 2019 | |
| CS01 - N/A | 29 August 2019 | |
| MR04 - N/A | 06 August 2019 | |
| MR04 - N/A | 06 August 2019 | |
| MR04 - N/A | 06 August 2019 | |
| MR04 - N/A | 06 August 2019 | |
| MR04 - N/A | 06 August 2019 | |
| AP03 - Appointment of secretary | 08 July 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| AD01 - Change of registered office address | 08 July 2019 | |
| TM01 - Termination of appointment of director | 05 July 2019 | |
| TM01 - Termination of appointment of director | 05 July 2019 | |
| PSC07 - N/A | 05 July 2019 | |
| PSC07 - N/A | 05 July 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| PSC02 - N/A | 26 April 2019 | |
| PSC04 - N/A | 26 April 2019 | |
| PSC04 - N/A | 26 April 2019 | |
| PSC04 - N/A | 05 March 2019 | |
| PSC04 - N/A | 05 March 2019 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| TM02 - Termination of appointment of secretary | 30 January 2018 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 25 July 2016 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| MR01 - N/A | 19 May 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AD01 - Change of registered office address | 21 September 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 08 September 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 10 September 2007 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| 395 - Particulars of a mortgage or charge | 26 June 2007 | |
| 363a - Annual Return | 22 September 2006 | |
| 353 - Register of members | 22 September 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| CERTNM - Change of name certificate | 04 January 2006 | |
| 287 - Change in situation or address of Registered Office | 22 December 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| MEM/ARTS - N/A | 25 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 October 2005 | |
| 287 - Change in situation or address of Registered Office | 25 October 2005 | |
| RESOLUTIONS - N/A | 24 October 2005 | |
| MEM/ARTS - N/A | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
| MISC - Miscellaneous document | 21 October 2005 | |
| 395 - Particulars of a mortgage or charge | 20 October 2005 | |
| 395 - Particulars of a mortgage or charge | 20 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2005 | |
| 395 - Particulars of a mortgage or charge | 15 October 2005 | |
| 395 - Particulars of a mortgage or charge | 07 October 2005 | |
| 363s - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 363s - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 17 April 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 19 September 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 16 September 2002 | |
| 363s - Annual Return | 22 August 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 21 September 2000 | |
| MEM/ARTS - N/A | 05 January 2000 | |
| CERTNM - Change of name certificate | 21 December 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 10 September 1999 | |
| 363s - Annual Return | 25 September 1998 | |
| 225 - Change of Accounting Reference Date | 25 September 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 1998 | |
| AA - Annual Accounts | 05 September 1997 | |
| 363s - Annual Return | 05 September 1997 | |
| 287 - Change in situation or address of Registered Office | 12 May 1997 | |
| 363s - Annual Return | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 29 June 1996 | |
| AA - Annual Accounts | 26 April 1996 | |
| 363s - Annual Return | 18 September 1995 | |
| SA - Shares agreement | 10 May 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 10 May 1995 | |
| 88(2)P - N/A | 23 March 1995 | |
| 395 - Particulars of a mortgage or charge | 01 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 November 1994 | |
| 288 - N/A | 09 November 1994 | |
| 288 - N/A | 09 November 1994 | |
| 395 - Particulars of a mortgage or charge | 04 October 1994 | |
| 288 - N/A | 07 September 1994 | |
| 288 - N/A | 01 September 1994 | |
| 288 - N/A | 30 August 1994 | |
| NEWINC - New incorporation documents | 19 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 May 2015 | Fully Satisfied |
N/A |
| Debenture | 30 July 2007 | Fully Satisfied |
N/A |
| Deed of charge | 13 June 2007 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 18 October 2005 | Fully Satisfied |
N/A |
| Debenture | 13 October 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 13 October 2005 | Fully Satisfied |
N/A |
| Debenture | 06 October 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 28 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 24 February 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 30 September 1994 | Fully Satisfied |
N/A |
