FKI BHG BRANCH
Overview
| Company Name | FKI BHG BRANCH |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 | |
|---|---|
| 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 | ||||||
| ||||||||
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 | 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 | 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 | 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 | 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 | 10167540002 | ||||||
| BILES, John Anthony | Director | The Old Manor Cliftons Lane RH2 9RA Reigate Surrey | England | British | 143968860002 | |||||
| PECKHAM, Simon Antony | Director | Falconwood Steels Lane KT22 0QQ Oxshott Surrey | United Kingdom | British | 105740640001 | |||||
| PORTER, Michael | Director | Apartment 14 Ryburn Barkisland Mill, Beestonley Lane HX4 0HF Barkisland Halifax West Yorkshire | British | 94398150001 | ||||||
| VENTRELLA, Antonio | Director | 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands | England | British,Italian | 102751250001 |
Does FKI BHG BRANCH have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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