About

Registered Number: 00530903
Date of Incorporation: 25/03/1954 (63 years and 9 months ago)
Registered Address: Shadwell House, Shadwell Street, Birmingham, West Midlands, B4 6LJ, United Kingdom

 

F.G.F. Ltd was founded on 25 March 1954 and has its registered office in Birmingham in West Midlands. The companies directors are listed as Mr Gerard Aidan Abbott-drake, Mr Jeremy Anker, Mr John Mark O'leary at Companies House. We don't currently know the number of employees at the organisation. This business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Jeremy Anker 12 May 2017 - 1
Mr John O'leary 12 May 2017 - 1
Mr Gerard Abbott-drake 12 May 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Penelope Jayne Dowen/
1948-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 September 2017
PSC02 - N/A 07 September 2017
PSC07 - N/A 05 September 2017
AA01 - Change of accounting reference date 14 June 2017
AP01 - Appointment of director 24 May 2017
TM02 - Termination of appointment of secretary 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
AP01 - Appointment of director 24 May 2017
AP01 - Appointment of director 24 May 2017
AA - Annual Accounts 18 November 2016 View (25 Pages)
CS01 - N/A 05 September 2016 View (9 Pages)
AP01 - Appointment of director 05 April 2016 View (2 Pages)
AP01 - Appointment of director 05 April 2016 View (2 Pages)
RESOLUTIONS - N/A 29 February 2016 View (10 Pages)
SH10 - Notice of particulars of variation of rights attached to shares 29 February 2016 View (4 Pages)
SH08 - Notice of name or other designation of class of shares 29 February 2016 View (2 Pages)
CC04 - Statement of companies objects 29 February 2016 View (2 Pages)
AA - Annual Accounts 15 November 2015 View (23 Pages)
AR01 - Annual Return 16 September 2015 View (7 Pages)
TM01 - Termination of appointment of director 02 January 2015 View (1 Pages)
AP03 - Appointment of secretary 02 January 2015 View (2 Pages)
TM02 - Termination of appointment of secretary 02 January 2015 View (1 Pages)
AA - Annual Accounts 16 October 2014 View (26 Pages)
AR01 - Annual Return 11 September 2014 View (8 Pages)
AA - Annual Accounts 17 October 2013 View (28 Pages)
AR01 - Annual Return 03 September 2013 View (8 Pages)
CH01 - Change of particulars for director 03 September 2013 View (2 Pages)
TM01 - Termination of appointment of director 16 May 2013 View (1 Pages)
AA - Annual Accounts 12 December 2012 View (28 Pages)
AR01 - Annual Return 07 September 2012 View (9 Pages)
AA - Annual Accounts 31 January 2012 View (29 Pages)
AR01 - Annual Return 12 September 2011 View (9 Pages)
TM01 - Termination of appointment of director 05 May 2011 View (1 Pages)
TM01 - Termination of appointment of director 05 May 2011 View (1 Pages)
AA - Annual Accounts 01 February 2011 View (27 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010 View (3 Pages)
MG01 - Particulars of a mortgage or charge 07 October 2010 View (11 Pages)
TM01 - Termination of appointment of director 17 September 2010 View (1 Pages)
AR01 - Annual Return 17 September 2010 View (12 Pages)
CH01 - Change of particulars for director 17 September 2010 View (2 Pages)
CH01 - Change of particulars for director 17 September 2010 View (2 Pages)
CH01 - Change of particulars for director 17 September 2010 View (2 Pages)
CH01 - Change of particulars for director 17 September 2010 View (2 Pages)
CH01 - Change of particulars for director 17 September 2010 View (2 Pages)
CH01 - Change of particulars for director 17 September 2010 View (2 Pages)
CH01 - Change of particulars for director 17 September 2010 View (2 Pages)
AA - Annual Accounts 02 February 2010 View (24 Pages)
MG01 - Particulars of a mortgage or charge 14 January 2010 View (10 Pages)
363a - Annual Return 28 August 2009 View (10 Pages)
288b - Notice of resignation of directors or secretaries 05 April 2009 View (1 Pages)
288b - Notice of resignation of directors or secretaries 12 February 2009 View (1 Pages)
AA - Annual Accounts 13 October 2008 View (26 Pages)
288b - Notice of resignation of directors or secretaries 06 October 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 06 October 2008 View (2 Pages)
288a - Notice of appointment of directors or secretaries 06 October 2008 View (2 Pages)
288a - Notice of appointment of directors or secretaries 06 October 2008 View (2 Pages)
363a - Annual Return 16 September 2008 View (10 Pages)
AA - Annual Accounts 13 November 2007 View (24 Pages)
363a - Annual Return 31 August 2007 View (7 Pages)
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007 View (1 Pages)
AA - Annual Accounts 06 October 2006 View (21 Pages)
363a - Annual Return 14 September 2006 View (7 Pages)
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006 View (1 Pages)
AA - Annual Accounts 28 September 2005 View (21 Pages)
288b - Notice of resignation of directors or secretaries 21 September 2005 View (1 Pages)
363a - Annual Return 31 August 2005 View (7 Pages)
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005 View (1 Pages)
353 - Register of members 31 August 2005 View (1 Pages)
288a - Notice of appointment of directors or secretaries 10 May 2005 View (2 Pages)
AA - Annual Accounts 24 November 2004 View (22 Pages)
363s - Annual Return 21 September 2004 View (14 Pages)
AA - Annual Accounts 19 October 2003 View (21 Pages)
363s - Annual Return 24 September 2003 View (14 Pages)
AA - Annual Accounts 22 October 2002 View (21 Pages)
363s - Annual Return 18 September 2002 View (14 Pages)
288a - Notice of appointment of directors or secretaries 19 June 2002 View (2 Pages)
AA - Annual Accounts 05 November 2001 View (21 Pages)
363s - Annual Return 24 September 2001 View (12 Pages)
288b - Notice of resignation of directors or secretaries 24 September 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 16 May 2001 View (2 Pages)
CERTNM - Change of name certificate 01 May 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 08 January 2001 View (2 Pages)
363s - Annual Return 20 September 2000 View (13 Pages)
AA - Annual Accounts 30 August 2000 View (21 Pages)
288b - Notice of resignation of directors or secretaries 07 June 2000 View (1 Pages)
169 - Return by a company purchasing its own shares 04 November 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 29 October 1999 View (1 Pages)
AA - Annual Accounts 30 September 1999 View (21 Pages)
363s - Annual Return 13 September 1999 View (9 Pages)
AUD - Auditor's letter of resignation 08 June 1999 View (1 Pages)
288a - Notice of appointment of directors or secretaries 14 January 1999 View (2 Pages)
AA - Annual Accounts 16 September 1998 View (19 Pages)
363s - Annual Return 16 September 1998 View (9 Pages)
363s - Annual Return 22 September 1997 View (10 Pages)
AA - Annual Accounts 20 August 1997 View (19 Pages)
363s - Annual Return 25 September 1996 View (10 Pages)
AA - Annual Accounts 25 September 1996 View (20 Pages)
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 September 1996 View (4 Pages)
88(2)O - Return of allotments of shares issued for other than cash - original document 16 September 1996 View (3 Pages)
88(2)P - N/A 10 September 1996 View (2 Pages)
169 - Return by a company purchasing its own shares 27 February 1996 View (1 Pages)
RESOLUTIONS - N/A 12 February 1996 View (1 Pages)
AA - Annual Accounts 29 January 1996 View (19 Pages)
288 - N/A 12 October 1995 View (2 Pages)
363s - Annual Return 22 September 1995 View (8 Pages)
288 - N/A 22 September 1995 View (2 Pages)
288 - N/A 16 May 1995 View (2 Pages)
288a - Notice of appointment of directors or secretaries 01 February 1973 View (1 Pages)
CERTNM - Change of name certificate 21 August 1963 View (3 Pages)
MISC - Miscellaneous document 25 March 1954 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.