Fg Investments Limited in Hartlebury KIDDERMINSTER

Fg Investments Limited KIDDERMINSTER

Founded in 1998, Fg Investments, classified under reg no. 03540159 is an active company. Currently registered at Unit 288 Hartlebury Trading Estate DY10 4JB, Kidderminster the company has been in the business for twenty seven years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 24th Jul 2008 Fg Investments Limited is no longer carrying the name Forest Garden (holdings).

The firm has 3 directors, namely Guy G., Jonathan H. and Michael T.. Of them, Michael T. has been with the company the longest, being appointed on 2 July 1998 and Guy G. has been with the company for the least time - from 11 December 2008. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fg Investments Limited Address / Contact

Office Address	Unit 288 Hartlebury Trading Estate
Office Address2	Hartlebury
Town	Kidderminster
Post code	DY10 4JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03540159
Date of Incorporation	Fri, 3rd Apr 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (211 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Guy G.

Position: Director

Appointed: 11 December 2008

Jonathan H.

Position: Director

Appointed: 12 August 2002

Michael T.

Position: Director

Appointed: 02 July 1998

Graeme G.

Position: Director

Appointed: 07 May 2024

Resigned: 30 August 2024

Steven W.

Position: Secretary

Appointed: 09 March 2022

Resigned: 07 May 2024

Steven W.

Position: Director

Appointed: 09 March 2022

Resigned: 07 May 2024

Ben C.

Position: Director

Appointed: 19 April 2021

Resigned: 09 March 2022

Ben C.

Position: Secretary

Appointed: 13 April 2021

Resigned: 09 March 2022

Alexander S.

Position: Secretary

Appointed: 28 September 2015

Resigned: 13 April 2021

Ian W.

Position: Secretary

Appointed: 16 December 2014

Resigned: 28 September 2015

Sheena T.

Position: Secretary

Appointed: 11 December 2008

Resigned: 26 October 2014

Stephen N.

Position: Secretary

Appointed: 21 December 2007

Resigned: 25 September 2008

Iain M.

Position: Director

Appointed: 02 December 2004

Resigned: 31 March 2006

Graham P.

Position: Director

Appointed: 03 November 2003

Resigned: 12 March 2004

Simon A.

Position: Director

Appointed: 01 April 2003

Resigned: 16 May 2006

Michael S.

Position: Secretary

Appointed: 01 July 2002

Resigned: 21 December 2007

Barry E.

Position: Director

Appointed: 20 February 2002

Resigned: 12 March 2004

Kenneth C.

Position: Director

Appointed: 20 February 2002

Resigned: 06 September 2002

Peter B.

Position: Director

Appointed: 20 February 2002

Resigned: 12 March 2004

Michael D.

Position: Director

Appointed: 01 November 2001

Resigned: 02 December 2004

Kenneth C.

Position: Secretary

Appointed: 02 October 2001

Resigned: 01 July 2002

Michael D.

Position: Director

Appointed: 22 August 2000

Resigned: 31 August 2001

Richard L.

Position: Director

Appointed: 21 January 1999

Resigned: 26 September 2001

John B.

Position: Secretary

Appointed: 08 July 1998

Resigned: 26 September 2001

John B.

Position: Director

Appointed: 08 July 1998

Resigned: 26 September 2001

John K.

Position: Director

Appointed: 04 July 1998

Resigned: 31 January 2003

David H.

Position: Director

Appointed: 04 July 1998

Resigned: 31 December 2001

Nigel P.

Position: Director

Appointed: 02 July 1998

Resigned: 05 July 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1998

Resigned: 02 July 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 April 1998

Resigned: 02 July 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Forest Garden Group Limited from Kidderminster, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Forest Garden Group Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Forest Garden (holdings)	July 24, 2008
Forest Fencing (holdings)	November 13, 2000
Managetech	September 22, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 27th, October 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 27th, October 2024	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, November 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, November 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 3rd Apr 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Apr 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 3rd Apr 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 2nd May 2014: 29016536.60 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 3rd Apr 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 3rd Apr 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 3rd Apr 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, January 2010	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, August 2008	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 30th Apr 2008 with shareholders record filed on: 30th, April 2008	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, August 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, August 2007	accounts	Free Download (23 pages)
363s	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 27th, November 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2005 filed on: 27th, November 2006	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2005 filed on: 27th, November 2006	accounts	Free Download (45 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 27th, November 2006	accounts	Free Download (1 page)
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (10 pages)
363(288)	Wed, 10th May 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/10/05 filed on: 9th, May 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/05 filed on: 9th, May 2006	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 7th, September 2005	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 7th, September 2005	accounts	Free Download (39 pages)
363s	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 3rd, December 2004	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 3rd, December 2004	accounts	Free Download (35 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 13th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/03 filed on: 13th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2002 filed on: 3rd, September 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2002 filed on: 3rd, September 2003	accounts	Free Download (30 pages)
363s	Annual return up to Fri, 18th Apr 2003 with shareholders record filed on: 18th, April 2003	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 18th Apr 2003 with shareholders record filed on: 18th, April 2003	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 10th May 2002 with shareholders record filed on: 10th, May 2002	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 10th May 2002 with shareholders record filed on: 10th, May 2002	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2001 filed on: 2nd, May 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2001 filed on: 2nd, May 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2000 filed on: 26th, July 2001	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2000 filed on: 26th, July 2001	accounts	Free Download (25 pages)
363s	Annual return up to Thu, 10th May 2001 with shareholders record filed on: 10th, May 2001	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 10th May 2001 with shareholders record filed on: 10th, May 2001	annual return	Free Download (10 pages)
AA	Full group accounts for the period to Sun, 31st Oct 1999 filed on: 22nd, August 2000	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Sun, 31st Oct 1999 filed on: 22nd, August 2000	accounts	Free Download (26 pages)
363s	Annual return up to Sun, 16th Apr 2000 with shareholders record filed on: 16th, April 2000	annual return	Free Download (10 pages)
363(288)	Sun, 16th Apr 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sun, 16th Apr 2000 with shareholders record filed on: 16th, April 2000	annual return	Free Download (10 pages)
AA	Full group accounts for the period to Sat, 31st Oct 1998 filed on: 27th, August 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Sat, 31st Oct 1998 filed on: 27th, August 1999	accounts	Free Download (25 pages)
363s	Annual return up to Sun, 16th May 1999 with shareholders record filed on: 16th, May 1999	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 16th May 1999 with shareholders record filed on: 16th, May 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/99 to 31/10/98 filed on: 5th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/10/98 filed on: 5th, October 1998	accounts	Free Download (1 page)

Fg Investments Limited KIDDERMINSTER

Fg Investments Limited Address / Contact

Company Information / Profile

Company staff

Guy G.

Jonathan H.

Michael T.

Graeme G.

Steven W.

Steven W.

Ben C.

Ben C.

Alexander S.

Ian W.

Sheena T.

Stephen N.

Iain M.

Graham P.

Simon A.

Michael S.

Barry E.

Kenneth C.

Peter B.

Michael D.

Kenneth C.

Michael D.

Richard L.

John B.

John B.

John K.

David H.

Nigel P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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