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Fhs Group Limited

NI017396

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

RIVERVIEW THE GREEN, LISBURN, BT27 5SR
Incorporated 12/04/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202
Activities of production holding companies

Officers

Mr Roger John Pannell

director · Since 12/04/1984

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 14 other boards

Helen Margaret Pannell

director · Since 05/05/2006

OPTOMETRIST

BRITISH · NORTHERN IRELAND · Age 55

Mr Jonathan Matthew Lloyd

secretary · Since 14/03/2016

Persons with Significant Control

Mr Roger John Pannell

Significant control

British · Northern Ireland · Age 52

Riverview, The Green, Lisburn, BT27 5SR

Notified 06/04/2016

Hazel Terrace Company Limited

75–100% shares

Riverview, 1 The Green, Lisburn, BT27 5SR

Reg: Ni660521 · Northern Ireland · Limited Company

Notified 10/01/2023

Charges3 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 27/10/2017Registered 30/10/2017
Charge
outstanding

HELEN MARGARET PANNELL AS MANAGING TRUSTEE OF THE FULTON HYGIENE SYSTEMS PENSION PLAN · ROGER JOHN PANNELL AS MANAGING TRUSTEE OF THE FULTON HYGIENE SYSTEMS PENSION PLAN · CAROLINE MARGARET PANNELL AS MANAGING TRUSTEE OF THE FULTON HYGIENE SYSTEMS PENSION PLAN · JOHN RODERICK WILLIAM PANNELL AS MANAGING TRUSTEE OF THE FULTON HYGIENE SYSTEMS PENSION PLAN

Created 29/03/2016Registered 04/04/2016
Charge
outstanding

ROGER PANNELL

Created 30/03/2015Registered 17/04/2015
charge
satisfied

BANK OF IRELAND

Created 16/08/2001Registered 22/08/2001Satisfied 08/04/2015
charge
satisfied

BANK OF IRELAND

Created 16/08/2001Registered 22/08/2001Satisfied 08/04/2015