About

Registered Number: 03145946
Date of Incorporation: 15/01/1996 (29 years and 2 months ago)
Company Status: Active
Registered Address: 22-44 Burfield Street, Leicester, LE4 6AL

 

Having been setup in 1996, Fgs Ingredients Ltd have registered office in the United Kingdom, it has a status of "Active". The business does not have any directors listed. We do not know the number of employees at Fgs Ingredients Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH03 - Change of particulars for secretary 19 June 2020
CH01 - Change of particulars for director 19 June 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 27 March 2017
TM01 - Termination of appointment of director 14 February 2017
AP01 - Appointment of director 07 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 05 January 2014
MR04 - N/A 05 June 2013
MR04 - N/A 05 June 2013
MR01 - N/A 23 May 2013
AR01 - Annual Return 21 March 2013
MG01 - Particulars of a mortgage or charge 20 March 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 31 January 2011
CH01 - Change of particulars for director 11 November 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 25 March 2009
363a - Annual Return 09 May 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 18 April 2007
AA - Annual Accounts 22 March 2007
225 - Change of Accounting Reference Date 12 October 2006
363s - Annual Return 22 August 2006
395 - Particulars of a mortgage or charge 15 July 2005
AA - Annual Accounts 28 June 2005
AA - Annual Accounts 28 June 2005
CERTNM - Change of name certificate 23 June 2005
363s - Annual Return 04 February 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 16 April 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 22 May 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 02 July 2001
AA - Annual Accounts 14 June 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 05 August 1999
363s - Annual Return 16 June 1999
363s - Annual Return 23 June 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
AA - Annual Accounts 30 April 1998
395 - Particulars of a mortgage or charge 03 October 1997
363s - Annual Return 29 May 1997
288 - N/A 05 February 1996
287 - Change in situation or address of Registered Office 05 February 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
NEWINC - New incorporation documents 15 January 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2013 Outstanding

N/A

Debenture 06 March 2013 Outstanding

N/A

Fixed and floating charge 05 July 2005 Fully Satisfied

N/A

Mortgage debenture 29 September 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.