FSHC (UK) LIMITED
Company number: 02032661
Company Name:
FSHC (UK) LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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£ 4.99 |
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| Annual Return (Director's details) 30/04/11 | £ 1.99 |
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| Annual Accounts (Full Accounts) made up to 31/12/09 | £ 1.99 |
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| Click to see all 58 documents available... | ||
Telephone:
01625417800
Website:
Directors:
Dr P. Calveley
appointed 24 Jun 2008also director of:
Mr D.J. Kay
appointed 30 Jun 2005also director of:
Mr B.R. Taberner
appointed 26 Mar 2010also director of:
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
30 Jun 1986
Registered Office:
EMERSON COURT, ALDERLEY ROAD
,WILMSLOW
,CHESHIRE
,SK9 1NX
United Kingdom
Filing Summary:
Group of Companies:
| FOUR SEASONS GROUP HOLDINGS LIMITED | 05458829 | Parent |
| FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED | 02551359 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 625 | CAPE INTERMEDIATE HOLDINGS PLC | 00040203 | Trailing |
| 626 | TI AUTOMOTIVE EURO HOLDINGS LIMITED | 05265489 | Trailing |
| 627 | CHICAGO BETA LIMITED | 05890567 | Trailing |
| 628 | NEXT GROUP PLC | 00035161 | Trailing |
| 629 | QMH FINANCE NUMBER 1 LIMITED | 05335775 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 566 | EMERSON DEVELOPMENTS (HOLDINGS) LIMITED | 01170304 | Leading |
| 599 | SCUSI LIMITED | 03787587 | Leading |
| 645 | SCOTO LIMITED | 03795345 | Trailing |
| 802 | HYDE INDUSTRIAL HOLDINGS LIMITED | 01165611 | Trailing |
| 1,005 | BODYCOTE PLC | 00519057 | Trailing |
| 1,096 | FINDEL P.L.C. | 00549034 | Trailing |
| 1,126 | KKR MY BEST FRIEND UK HOLDCO LIMITED | 07133379 | Trailing |
| 1,529 | PETS AT HOME GROUP LIMITED | 05869371 | Trailing |
| 1,654 | KKR MY BEST FRIEND UK BIDCO LIMITED | 07133502 | Trailing |
| 1,700 | NORCROS GROUP (HOLDINGS) LIMITED | 00566694 | Trailing |
| 1,886 | NORCROS PLC | 03691883 | Trailing |
Last Updated:
Company number: 02032661
ADDED
TYPE
DESCRIPTION
PRICE
11 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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30 Sep 2011
£ 4.99
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08 Jun 2009
363a
Annual Return (Director's details) made up to 30/04/09
£ 1.99
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26 Jun 2008
288a
Director Appointed PETER CALVELEY
£ 1.99
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04 Jun 2008
363a
Annual Return (Director's details) made up to 30/04/08
£ 1.99
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23 Dec 2007
288b
Director Resigned
£ 1.99
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01 May 2007
363a
Annual Return (Director's details) made up to 30/04/07
£ 1.99
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17 Nov 2006
395
Details of a Mortgage or Charge
£ 1.99
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17 Nov 2006
395
Details of a Mortgage or Charge
£ 1.99
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17 Nov 2006
395
Details of a Mortgage or Charge
£ 1.99
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10 Nov 2006
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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10 Nov 2006
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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10 Nov 2006
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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10 Nov 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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29 Sep 2006
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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29 Sep 2006
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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02 May 2006
363a
Annual Return (Director's details) made up to 30/04/06
£ 1.99
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27 Jan 2006
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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27 Jan 2006
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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20 Jan 2006
395
Details of a Mortgage or Charge
£ 1.99
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18 Jan 2006
395
Details of a Mortgage or Charge
£ 1.99
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18 Nov 2005
ELRES
S80A AUTH TO ALLOT SEC 27/10/05
£ 1.99
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12 Aug 2005
123
NC INC ALREADY ADJUSTED
£ 1.99
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12 Aug 2005
88(2)R
AD 27/06/05
£ 1.99
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12 Aug 2005
RES04
£ NC 100/74777501
£ 1.99
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12 Aug 2005
SA
SHARES AGREEMENT OTC
£ 1.99
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12 Aug 2005
SA
SHARES AGREEMENT OTC
£ 1.99
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18 Jul 2005
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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18 Jul 2005
288b
Secretary Resigned;Director Resigned
£ 1.99
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11 May 2005
363s
Annual Return (Director's details) made up to 30/04/05
£ 1.99
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18 Apr 2005
288a
New Director Appointed
£ 1.99
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18 Apr 2005
288a
New Director Appointed
£ 1.99
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18 Apr 2005
288b
Director Resigned
£ 1.99
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23 Nov 2004
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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14 Oct 2004
RES07
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£ 1.99
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06 Oct 2004
395
Details of a Mortgage or Charge
£ 1.99
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04 Oct 2004
395
Details of a Mortgage or Charge
£ 1.99
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29 Sep 2004
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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10 May 2004
363s
Annual Return (Director's details) made up to 30/04/04
£ 1.99
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13 May 2003
363s
Annual Return (Director's details) made up to 30/04/03
£ 1.99
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04 Jul 2002
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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04 Jul 2002
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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08 May 2002
363s
Annual Return (Director's details) made up to 30/04/02
£ 1.99
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09 May 2001
363s
Annual Return (Director's details) made up to 30/04/01
£ 1.99
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Company number: 02032661
NAME
POSITION
APPOINTMENT
NATIONALITY
Dr P. Calveley
Peter Calveley
Director
FSHC (UK) LIMITED
24 Jun 2008
BritishMr D.J. Kay
Dominic Kay
Director
FSHC (UK) LIMITED
30 Jun 2005
BritishMr D.J. Kay
Dominic Kay
Company Secretary
FSHC (UK) LIMITED
30 Jun 2005
BritishMr B.R. Taberner
Benjamin Taberner
Director
FSHC (UK) LIMITED
26 Mar 2010
British
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