FORBO UK LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3NT

Company number 00183172
Status Active
Incorporation Date 17 July 1922
Company Type Private Limited Company
Address FORBO FLOORING UK LTD, HIGH HOLBORN ROAD, RIPLEY, DERBYSHIRE, DE5 3NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 49,500,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FORBO UK LIMITED are www.forbouk.co.uk, and www.forbo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and five months. Forbo Uk Limited is a Private Limited Company. The company registration number is 00183172. Forbo Uk Limited has been working since 17 July 1922. The present status of the company is Active. The registered address of Forbo Uk Limited is Forbo Flooring Uk Ltd High Holborn Road Ripley Derbyshire De5 3nt. . SPEED, Eric James is a Secretary of the company. SCHNEIDER, Ernst Mathias is a Director of the company. SPEED, Eric James is a Director of the company. Secretary HASTINGS, Shaun has been resigned. Secretary IONS, John Thompson has been resigned. Secretary MAIN, Margaret Anne has been resigned. Secretary MCKEE, Thomas Rankin has been resigned. Director BINKERT, Pius has been resigned. Director HASTINGS, Shaun has been resigned. Director IONS, John Thompson 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 MCKEE, Thomas Rankin has been resigned. Director PEMBERTON, Richard Stratten has been resigned. Director RIBONI, Jorg Johann has been resigned. Director RUEPP, Rene Kurt, Dr has been resigned. Director SCOTT, Colin Sinclair Methven has been resigned. Director ZENGER, Gerold Alfred has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPEED, Eric James
Appointed Date: 02 April 2007
Director
SCHNEIDER, Ernst Mathias
Appointed Date: 04 March 2004
73 years old
Director
SPEED, Eric James
Appointed Date: 02 April 2007
62 years old

Resigned Directors

Secretary
HASTINGS, Shaun
Resigned: 14 November 2001
Secretary
IONS, John Thompson
Resigned: 15 May 1992
Secretary
MAIN, Margaret Anne
Resigned: 02 March 2007
Appointed Date: 12 August 2003
Secretary
MCKEE, Thomas Rankin
Resigned: 15 August 2003
Appointed Date: 01 April 2002
Director
BINKERT, Pius
Resigned: 04 May 1994
102 years old
Director
HASTINGS, Shaun
Resigned: 14 November 2001
Appointed Date: 16 December 1991
66 years old
Director
IONS, John Thompson
Resigned: 19 May 1992
94 years old
Director
KEIST, Daniel Alois
Resigned: 01 January 2013
Appointed Date: 29 October 2007
68 years old
Director
KUMMER, Werner
Resigned: 03 March 2004
Appointed Date: 26 February 1999
78 years old
Director
LAWSON, Alan James Macgregor
Resigned: 11 May 1998
Appointed Date: 01 May 1996
77 years old
Director
MAIN, Margaret Anne
Resigned: 02 March 2007
Appointed Date: 12 August 2003
66 years old
Director
MCKEE, Thomas Rankin
Resigned: 15 August 2003
Appointed Date: 01 December 2000
71 years old
Director
PEMBERTON, Richard Stratten
Resigned: 22 November 2005
Appointed Date: 26 February 1999
66 years old
Director
RIBONI, Jorg Johann
Resigned: 01 January 2013
Appointed Date: 03 February 2006
67 years old
Director
RUEPP, Rene Kurt, Dr
Resigned: 11 December 1998
91 years old
Director
SCOTT, Colin Sinclair Methven
Resigned: 01 May 1996
Appointed Date: 16 December 1991
89 years old
Director
ZENGER, Gerold Alfred
Resigned: 22 October 2007
80 years old

FORBO UK LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 49,500,000
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
29 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 49,500,000
10 Jun 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 49,500,000
...
... and 128 more events
03 Oct 1986
Return made up to 12/09/86; full list of members
01 Oct 1986
Full accounts made up to 31 December 1985
01 Jan 1986
Company name changed\certificate issued on 01/01/86
21 Dec 1979
Company name changed\certificate issued on 21/12/79
17 Jul 1922
Incorporation

FORBO UK LIMITED Charges

19 April 2002
Share charge agreement
Delivered: 29 April 2002
Status: Outstanding
Persons entitled: Credit Suisse (The Security Agent)
Description: All the shares in swift adhesives limited and all related…

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