FORBO-NAIRN LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3NT

Company number 00258309
Status Active
Incorporation Date 7 August 1931
Company Type Private Limited Company
Address FORBO FLOORING UK LTD, HIGH HOLBORN ROAD, RIPLEY, DERBYSHIRE, DE5 3NT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 8,000,000 . The most likely internet sites of FORBO-NAIRN LIMITED are www.forbonairn.co.uk, and www.forbo-nairn.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and four months. Forbo Nairn Limited is a Private Limited Company. The company registration number is 00258309. Forbo Nairn Limited has been working since 07 August 1931. The present status of the company is Active. The registered address of Forbo Nairn Limited is Forbo Flooring Uk Ltd High Holborn Road Ripley Derbyshire De5 3nt. . SPEED, Eric James is a Secretary of the company. DUNCAN, James Andrew Smillie, Doctor is a Director of the company. FOTHERINGHAME, Angus Baikie is a Director of the company. SCHNEIDER, Ernst Mathias is a Director of the company. Secretary LAING, Archibald Mitchell has been resigned. Secretary MAIN, Margaret Anne has been resigned. Secretary MCKEE, Thomas Rankin has been resigned. Director BINKERT, Pius has been resigned. Director BYRNE, Derek Francis has been resigned. Director GUNN, Peter Maurice has been resigned. Director HIETINK, Henk, Dr has been resigned. Director KAISER, Karl Thomas has been resigned. Director KEIST, Daniel Alois has been resigned. Director KUMMER, Werner has been resigned. Director LAWSON, Alan James Macgregor has been resigned. Director MAIN, Margaret Anne has been resigned. Director PATERSON, Brian has been resigned. Director PEMBERTON, Richard Stratten has been resigned. Director PLUIJMERT, Antonie Jacobus has been resigned. Director PRIOR, Dennis Albert has been resigned. Director RICHENHAGEN, Martin has been resigned. Director ROGERS, Edward Harris has been resigned. Director RUEPP, Rene Kurt, Dr has been resigned. Director SCHNEIDER, Jens Kord has been resigned. Director STRASSLER, Hans Rudolf has been resigned. Director VERZIJL, Willem Izaak has been resigned. Director WEIJENBERG, Marinus Adrianus Gerardus has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SPEED, Eric James
Appointed Date: 02 April 2007
Director
DUNCAN, James Andrew Smillie, Doctor
Appointed Date: 01 August 2007
68 years old
Director
FOTHERINGHAME, Angus Baikie
Appointed Date: 01 March 2007
54 years old
Director
SCHNEIDER, Ernst Mathias
Appointed Date: 04 March 2004
73 years old

Resigned Directors

Secretary
LAING, Archibald Mitchell
Resigned: 29 March 1999
Secretary
MAIN, Margaret Anne
Resigned: 02 March 2007
Appointed Date: 10 June 2003
Secretary
MCKEE, Thomas Rankin
Resigned: 10 June 2003
Appointed Date: 29 March 1999
Director
BINKERT, Pius
Resigned: 05 May 1994
102 years old
Director
BYRNE, Derek Francis
Resigned: 01 January 2010
Appointed Date: 01 March 2004
80 years old
Director
GUNN, Peter Maurice
Resigned: 10 December 2001
Appointed Date: 01 May 1997
77 years old
Director
HIETINK, Henk, Dr
Resigned: 04 May 1995
101 years old
Director
KAISER, Karl Thomas
Resigned: 30 June 2012
Appointed Date: 04 March 2004
69 years old
Director
KEIST, Daniel Alois
Resigned: 01 January 2013
Appointed Date: 31 March 2009
68 years old
Director
KUMMER, Werner
Resigned: 03 March 2004
Appointed Date: 21 April 1999
78 years old
Director
LAWSON, Alan James Macgregor
Resigned: 22 April 1998
77 years old
Director
MAIN, Margaret Anne
Resigned: 02 March 2007
Appointed Date: 03 February 2006
66 years old
Director
PATERSON, Brian
Resigned: 29 February 2004
Appointed Date: 01 May 2001
67 years old
Director
PEMBERTON, Richard Stratten
Resigned: 22 November 2005
Appointed Date: 22 April 1998
66 years old
Director
PLUIJMERT, Antonie Jacobus
Resigned: 31 March 2002
Appointed Date: 05 May 1994
86 years old
Director
PRIOR, Dennis Albert
Resigned: 31 March 2003
Appointed Date: 12 March 2002
77 years old
Director
RICHENHAGEN, Martin
Resigned: 03 March 2004
Appointed Date: 01 February 2003
73 years old
Director
ROGERS, Edward Harris
Resigned: 19 October 1998
84 years old
Director
RUEPP, Rene Kurt, Dr
Resigned: 10 December 1998
91 years old
Director
SCHNEIDER, Jens Kord
Resigned: 23 March 2011
Appointed Date: 31 March 2009
69 years old
Director
STRASSLER, Hans Rudolf
Resigned: 31 December 1997
84 years old
Director
VERZIJL, Willem Izaak
Resigned: 07 March 1997
Appointed Date: 05 May 1994
86 years old
Director
WEIJENBERG, Marinus Adrianus Gerardus
Resigned: 30 November 2002
Appointed Date: 18 April 2000
79 years old

Persons With Significant Control

Forbo Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORBO-NAIRN LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 8,000,000
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
02 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 8,000,000
...
... and 148 more events
14 Aug 1986
Return made up to 08/08/86; full list of members
09 Aug 1986
Director resigned
13 May 1963
Company name changed\certificate issued on 13/05/63
07 Aug 1931
Certificate of incorporation
07 Aug 1931
Company type changed from opc to pri

FORBO-NAIRN LIMITED Charges

23 September 1988
Mortgage debenture
Delivered: 3 October 1988
Status: Satisfied on 19 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 July 1988
Debenture
Delivered: 8 August 1988
Status: Satisfied on 20 August 2004
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: & all patents, trade marks, patent applications, brand…

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