Fg3 Manufacturing (Northern) Ltd was registered on 23 October 2007 and has its registered office in Milton Keynes in Buckinghamshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The company has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABBOTT, Paul Edward | 23 October 2007 | 30 November 2010 | 1 |
HOLROYD, Lee Richard | 23 October 2007 | 21 August 2012 | 1 |
SELLERS, Tony | 26 June 2013 | 03 August 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAISY, Claire Louise | 30 November 2010 | - | 1 |
ABBOTT, Sharon Michele | 23 October 2007 | 30 November 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 November 2019 | |
AA - Annual Accounts | 20 June 2019 | |
MR01 - N/A | 04 December 2018 | |
MR04 - N/A | 26 November 2018 | |
MR04 - N/A | 26 November 2018 | |
CS01 - N/A | 30 October 2018 | |
CH01 - Change of particulars for director | 18 October 2018 | |
AA - Annual Accounts | 30 September 2018 | |
CH01 - Change of particulars for director | 17 May 2018 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 23 October 2015 | |
TM01 - Termination of appointment of director | 19 August 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 14 November 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AP01 - Appointment of director | 12 July 2013 | |
AR01 - Annual Return | 15 November 2012 | |
AA - Annual Accounts | 11 September 2012 | |
AP01 - Appointment of director | 05 September 2012 | |
AP01 - Appointment of director | 05 September 2012 | |
TM01 - Termination of appointment of director | 05 September 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AD01 - Change of registered office address | 18 May 2011 | |
CERTNM - Change of name certificate | 17 February 2011 | |
CONNOT - N/A | 17 February 2011 | |
AP03 - Appointment of secretary | 14 February 2011 | |
AP01 - Appointment of director | 14 February 2011 | |
TM02 - Termination of appointment of secretary | 14 February 2011 | |
TM01 - Termination of appointment of director | 14 February 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AR01 - Annual Return | 19 November 2010 | |
AA01 - Change of accounting reference date | 19 November 2010 | |
AD01 - Change of registered office address | 15 July 2010 | |
AA - Annual Accounts | 12 April 2010 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
395 - Particulars of a mortgage or charge | 02 July 2009 | |
395 - Particulars of a mortgage or charge | 17 April 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 14 November 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
287 - Change in situation or address of Registered Office | 13 November 2007 | |
288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
NEWINC - New incorporation documents | 23 October 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 November 2018 | Outstanding |
N/A |
Debenture | 29 June 2009 | Fully Satisfied |
N/A |
Debenture | 16 April 2009 | Fully Satisfied |
N/A |