About

Registered Number: 00530903
Date of Incorporation: 25/03/1954 (64 years and 6 months ago)
Company Status: Active
Registered Address: Units 10 & 11 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD,

 

Founded in 1954, F.G.F. Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Abbott-drake, Gerard Aidan, Anker, Jeremy, O'leary, John Mark, Coleman, Andrew Terry Robert, Orrell, Peter Anthony, Beedon, Philip John, Dickinson, Michael John, Dowen, Penelope Jayne Katherine, Gearey, John Marchant, Hope, Kenneth, Johnson, Alan, Johnson, Peter Jeremy, Mayman, Andrew Paul, Mayman, Anthony John Sheridan, Mayman, Christopher James, Mayman, Daphne Barbara, Mayman, Frederek Sylvester, Morton, Peter, Orrell, Peter Anthony, Pacey, Robert William, Peltor, Edward, Taylor, Elizabeth Ann, Taylor, Matthew, Wilson, Kerry Anthony in the Companies House registry. F.G.F. Ltd is VAT Registered in the UK. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANKER, Jeremy 12 May 2017 - 1
BEEDON, Philip John 01 June 2002 12 May 2017 1
DOWEN, Penelope Jayne Katherine 05 April 2016 12 May 2017 1
HOPE, Kenneth 01 May 1993 17 September 1995 1
JOHNSON, Alan 01 April 1993 31 August 2010 1
MAYMAN, Anthony John Sheridan N/A 03 February 1993 1
MAYMAN, Christopher James N/A 30 April 2011 1
MAYMAN, Daphne Barbara N/A 22 March 2009 1
MAYMAN, Frederek Sylvester N/A 18 November 2014 1
PACEY, Robert William 01 January 1999 26 May 2000 1
PELTOR, Edward 01 October 2008 30 April 2013 1
TAYLOR, Elizabeth Ann 05 April 2016 12 May 2017 1
TAYLOR, Matthew 01 October 2008 12 May 2017 1
Secretary Name Appointed Resigned Total Appointments
COLEMAN, Andrew Terry Robert 01 May 2001 02 December 2014 1
ORRELL, Peter Anthony 02 December 2014 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 23 August 2018
PSC05 - N/A 23 August 2018
CH01 - Change of particulars for director 23 August 2018
CH01 - Change of particulars for director 23 August 2018
CH01 - Change of particulars for director 23 August 2018
AD01 - Change of registered office address 23 August 2018
AP01 - Appointment of director 02 May 2018
AA - Annual Accounts 21 December 2017
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
CS01 - N/A 05 September 2016
AP01 - Appointment of director 05 April 2016
AP01 - Appointment of director 05 April 2016
RESOLUTIONS - N/A 29 February 2016
SH10 - Notice of particulars of variation of rights attached to shares 29 February 2016
SH08 - Notice of name or other designation of class of shares 29 February 2016
CC04 - Statement of companies objects 29 February 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 16 September 2015
TM01 - Termination of appointment of director 02 January 2015
AP03 - Appointment of secretary 02 January 2015
TM02 - Termination of appointment of secretary 02 January 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 03 September 2013
CH01 - Change of particulars for director 03 September 2013
TM01 - Termination of appointment of director 16 May 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 12 September 2011
TM01 - Termination of appointment of director 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
AA - Annual Accounts 01 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
MG01 - Particulars of a mortgage or charge 07 October 2010
TM01 - Termination of appointment of director 17 September 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 02 February 2010
MG01 - Particulars of a mortgage or charge 14 January 2010
363a - Annual Return 28 August 2009
288b - Notice of resignation of directors or secretaries 05 April 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
AA - Annual Accounts 13 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
AA - Annual Accounts 28 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
363a - Annual Return 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
353 - Register of members 31 August 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 21 September 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 24 September 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 18 September 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
CERTNM - Change of name certificate 01 May 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 30 August 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
169 - Return by a company purchasing its own shares 04 November 1999
288b - Notice of resignation of directors or secretaries 29 October 1999
AA - Annual Accounts 30 September 1999
363s - Annual Return 13 September 1999
AUD - Auditor's letter of resignation 08 June 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
AA - Annual Accounts 16 September 1998
363s - Annual Return 16 September 1998
363s - Annual Return 22 September 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
AA - Annual Accounts 20 August 1997
363s - Annual Return 25 September 1996
AA - Annual Accounts 25 September 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 September 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 16 September 1996
88(2)P - N/A 10 September 1996
169 - Return by a company purchasing its own shares 27 February 1996
RESOLUTIONS - N/A 12 February 1996
AA - Annual Accounts 29 January 1996
288 - N/A 12 October 1995
363s - Annual Return 22 September 1995
288 - N/A 22 September 1995
288 - N/A 16 May 1995
AA - Annual Accounts 17 February 1995
363s - Annual Return 02 December 1994
363s - Annual Return 08 October 1994
AA - Annual Accounts 03 October 1993
363s - Annual Return 03 October 1993
AA - Annual Accounts 24 May 1993
288 - N/A 14 May 1993
288 - N/A 16 April 1993
363s - Annual Return 18 October 1992
RESOLUTIONS - N/A 27 February 1992
RESOLUTIONS - N/A 27 February 1992
123 - Notice of increase in nominal capital 27 February 1992
AA - Annual Accounts 25 February 1992
363b - Annual Return 21 October 1991
395 - Particulars of a mortgage or charge 14 October 1991
AA - Annual Accounts 23 November 1990
363 - Annual Return 23 November 1990
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
288 - N/A 08 June 1989
288 - N/A 25 May 1989
AA - Annual Accounts 28 September 1988
363 - Annual Return 28 September 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
288 - N/A 14 March 1987
363 - Annual Return 02 December 1986
AA - Annual Accounts 22 September 1986
288a - Notice of appointment of directors or secretaries 01 February 1973
CERTNM - Change of name certificate 21 August 1963
MISC - Miscellaneous document 25 March 1954

Mortgages & Charges

Description Date Status Charge by
Debenture 06 October 2010 Outstanding

N/A

Fixed & floating charge 30 December 2009 Fully Satisfied

N/A

Guarantee & debenture 23 September 1991 Fully Satisfied

N/A

Legal charge 10 November 1978 Fully Satisfied

N/A

Further charge & debenture 25 March 1976 Fully Satisfied

N/A

Guarantee and debenture 15 August 1974 Fully Satisfied

N/A

Debenture 02 July 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.