A.M. FORKTRUCKS LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BB

Company number 03622865
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A.M. FORKTRUCKS LIMITED are www.amforktrucks.co.uk, and www.a-m-forktrucks.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and three months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Forktrucks Limited is a Private Limited Company. The company registration number is 03622865. A M Forktrucks Limited has been working since 27 August 1998. The present status of the company is Active. The registered address of A M Forktrucks Limited is Suites 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. The company`s financial liabilities are £487.37k. It is £176.83k against last year. The cash in hand is £208.25k. It is £71.39k against last year. And the total assets are £767.83k, which is £54.09k against last year. PICTON, Maria is a Secretary of the company. PICTON, Allan Joseph is a Director of the company. PICTON, Jonathan is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


a.m. forktrucks Key Finiance

LIABILITIES £487.37k
+56%
CASH £208.25k
+52%
TOTAL ASSETS £767.83k
+7%
All Financial Figures

Current Directors

Secretary
PICTON, Maria
Appointed Date: 27 August 1998

Director
PICTON, Allan Joseph
Appointed Date: 27 August 1998
68 years old

Director
PICTON, Jonathan
Appointed Date: 01 March 2010
33 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 27 August 1998
Appointed Date: 27 August 1998

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 27 August 1998
Appointed Date: 27 August 1998

Persons With Significant Control

Mr Allan Joseph Picton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Jane Picton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.M. FORKTRUCKS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

02 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
03 Sep 1998
New director appointed
03 Sep 1998
Registered office changed on 03/09/98 from: international house 31 church road hendon london NW4 4EB
03 Sep 1998
Secretary resigned
03 Sep 1998
Director resigned
27 Aug 1998
Incorporation

A.M. FORKTRUCKS LIMITED Charges

31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H l/h property k/a units 1 and 2 industrial estate thames…
13 December 2005
Debenture
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2003
Charge over hire agreement
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Albury Asset Rentals Limited
Description: The sub-hire agreements referred to in the schedule to the…
27 April 2000
Legal mortgage
Delivered: 17 May 2000
Status: Satisfied on 7 February 2007
Persons entitled: Hsbc Bank PLC
Description: Property k/a unit 1 and 2 riverside industrial estate…
10 February 2000
Debenture
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…