Fg Investments Limited

03540159

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

UNIT 288 HARTLEBURY TRADING ESTATE, KIDDERMINSTER, DY10 4JB

Incorporated 03/04/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Michael Andrew Timmis

director · Since 02/07/1998

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 9 other boards

Mr Jonathan Halford Bsc Aca

director · Since 12/08/2002

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Guy Charles Michael Grainger Fcca

director · Since 11/12/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Persons with Significant Control

Forest Garden Group Limited

75–100% shares

Unit 288, Hartlebury Trading Estate, Kidderminster, DY10 4JB

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 20/11/2020Registered 28/11/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2020Registered 28/11/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2014Registered 21/05/2014

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 16/05/2014Registered 21/05/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2008Registered 09/05/2008Satisfied 16/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/08/2000Registered 26/09/2000Satisfied 20/05/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 04/01/2000Registered 15/01/2000

charge

satisfied

3I PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 04/07/1998Registered 20/07/1998Satisfied 14/09/2006

charge

satisfied

3I PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENFEFICIARIES)

Created 04/07/1998Registered 20/07/1998Satisfied 14/09/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 04/07/1998Registered 15/07/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/1998Registered 10/07/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/1998Registered 10/07/1998