FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED
BIRMINGHAM FORWARD ENGINEERING PRODUCTS LIMITED

Hellopages » West Midlands » Birmingham » B11 2DF

Company number 03341583
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address UNIT 2 TYSELEY PARK, WHARFEDALE ROAD TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 2DF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 ; Statement of capital following an allotment of shares on 26 May 2016 GBP 700 ; Full accounts made up to 31 August 2015. The most likely internet sites of FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED are www.forwardindustrialproductsgroup.co.uk, and www.forward-industrial-products-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Forward Industrial Products Group Limited is a Private Limited Company. The company registration number is 03341583. Forward Industrial Products Group Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Forward Industrial Products Group Limited is Unit 2 Tyseley Park Wharfedale Road Tyseley Birmingham West Midlands B11 2df. . CLEAVER, Martyn David is a Secretary of the company. CLEAVER, Martyn David is a Director of the company. LONIE, John Paul is a Director of the company. MASON, Glenn Brian is a Director of the company. Secretary COUNIHAN, Lorraine has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director BAILEY, Allan Alistair has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director SIDWELL, Steven Walter has been resigned. The company operates in "Non-specialised wholesale trade".


forward industrial products group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLEAVER, Martyn David
Appointed Date: 04 January 1999
Director
CLEAVER, Martyn David
Appointed Date: 27 March 1997
63 years old
Director
LONIE, John Paul
Appointed Date: 31 August 2004
60 years old
Director
MASON, Glenn Brian
Appointed Date: 01 June 2006
64 years old

Resigned Directors

Secretary
COUNIHAN, Lorraine
Resigned: 04 January 1999
Appointed Date: 27 March 1997
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
BAILEY, Allan Alistair
Resigned: 01 September 2014
Appointed Date: 31 August 2004
56 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
SIDWELL, Steven Walter
Resigned: 04 March 2009
Appointed Date: 04 January 1999
74 years old

FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED Events

31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
31 May 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 700
19 May 2016
Full accounts made up to 31 August 2015
29 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 700
16 Apr 2015
Full accounts made up to 31 August 2014
...
... and 91 more events
18 Apr 1997
Registered office changed on 18/04/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS
18 Apr 1997
Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100
18 Apr 1997
Secretary resigned
18 Apr 1997
Director resigned
27 Mar 1997
Incorporation

FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED Charges

29 July 2014
Charge code 0334 1583 0008
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
24 January 2014
Charge code 0334 1583 0007
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
24 January 2014
Charge code 0334 1583 0006
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
14 October 2013
Charge code 0334 1583 0005
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 October 2013
Charge code 0334 1583 0004
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 January 2009
Debenture
Delivered: 17 January 2009
Status: Satisfied on 29 December 2011
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2005
Fixed and floating charge
Delivered: 24 November 2005
Status: Satisfied on 4 March 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 February 1999
Mortgage debenture
Delivered: 19 February 1999
Status: Satisfied on 4 March 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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