FKI BHG BRANCH
Overview
Company Name | FKI BHG BRANCH |
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Company Status | Converted / Closed |
Legal Form | Overseas company |
Company Number | FC024929 |
Jurisdiction | United Kingdom |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
Where is FKI BHG BRANCH located?
Registered Office Address | P.O. Box 25 Regency Court Glategny Esplanade GY1 3AP St Peter Port Guernsey Channel Islands |
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Undeliverable Registered Office Address | No |
What were the previous names of FKI BHG BRANCH?
Company Name | From | Until |
---|---|---|
BLACK HEATH LIMITED | Dec 09, 2003 | Dec 09, 2003 |
FKI BHG BRANCH is a foreign company
Foreign Company Accounting Requirement | |
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Foreign Account Type | Accounting requirements of originating country do not apply |
Terms of Account Publication | Accounting reference date allocated by Companies House |
Business Activity | To Carry On The Business As A General Commercial Company. |
Legal Form | Private Company Limited By Shares |
Is a Credit or Financial Institution | No |
Governed By | Guernsey Laws 1994 To 1996 |
Originating Registry Country | CHANNEL ISLANDS |
Place Registered | Guernsey ,Greffe |
Company Number | 35026 |
What are the latest filings for FKI BHG BRANCH?
Date | Description | Document | Type | |||||
---|---|---|---|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||||||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||||||
Winding up of an overseas company | 3 pages | OSLQ03 | ||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||
Appointment of Matthew John Richards as a director on Aug 22, 2013 | 3 pages | OSAP01 | ||||||
Termination of appointment of Legis Corporate Services Limited as secretary on Dec 09, 2003 | 4 pages | OSTM02 | ||||||
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Interim accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||
Full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||
Director's details changed for Mr Garry Elliot Barnes on Dec 02, 2013 | 2 pages | OSCH03 | ||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||
Termination of appointment of Simon Antony Peckham as a director on Jun 21, 2013 | 2 pages | OSTM01 | ||||||
Director's details changed for Mr Geoffrey Peter Martin on Dec 02, 2013 | 2 pages | OSCH03 | ||||||
Full accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||
Details changed for a UK establishment - BR007368 Address Change Falcon works po box 7713, meadow lane, loughborough, leicestershire, LE11 1ZF,Dec 02, 2013 | 3 pages | OSCH01 | ||||||
Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 3 pages | AA01 | ||||||
Details changed for an overseas company - 1 Le Marchant Street, St Peter Port, Guernsey, Channel Islands | 4 pages | OSCH02 | ||||||
legacy | BR4 | |||||||
legacy | BR4 | |||||||
legacy | 4 pages | BR4 | ||||||
legacy | 4 pages | BR4 | ||||||
legacy | 4 pages | BR4 | ||||||
legacy | 4 pages | BR4 | ||||||
Who are the officers of FKI BHG BRANCH?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
BARNES, Garry Elliot, Mr. | Secretary | Atch Lench WR11 4SW Evesham Brampton House Worcestershire | British | 261469100001 | ||||||
BARNES, Garry Elliot, Mr. | Director | c/o Melrose Industries Plc 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor Colmore Plaza West Midlands United Kingdom | England | British | Accountant | 261469100001 | ||||
MARTIN, Geoffrey Peter | Director | c/o Melrose Industries Plc Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor West Midlands United Kingdom | United Kingdom | British | Company Director | 70138900002 | ||||
RICHARDS, Matthew John | Director | c/o Melrose Industries Plc 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor Colmore Plaza West Midlands United Kingdom | United Kingdom | British | None | 137433750001 | ||||
LEGIS CORPORATE SERVICES LIMITED | Secretary | PO BOX 186 1 Le Marchant Street GY1 4HP St Peter Port Channel Islands | 122631970001 | |||||||
BAMFORD, Neil | Director | Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire | British | Company Director | 10167540002 | |||||
BILES, John Anthony | Director | The Old Manor Cliftons Lane RH2 9RA Reigate Surrey | England | British | Director | 143968860002 | ||||
PECKHAM, Simon Antony | Director | Falconwood Steels Lane KT22 0QQ Oxshott Surrey | United Kingdom | British | Comany Director | 105740640001 | ||||
PORTER, Michael | Director | Apartment 14 Ryburn Barkisland Mill, Beestonley Lane HX4 0HF Barkisland Halifax West Yorkshire | British | Company Secretary /Director | 94398150001 | |||||
VENTRELLA, Antonio | Director | 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands | England | British,Italian | Legal Director | 102751250001 |
Does FKI BHG BRANCH have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Foreign insolvency |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0