FORWARDSTREAM LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B31 4PB

Company number 02134920
Status Active
Incorporation Date 28 May 1987
Company Type Private Limited Company
Address 7 CROWHURST ROAD LONGBRIDGE, BIRMINGHAM, WEST MIDLANDS, B31 4PB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 8 . The most likely internet sites of FORWARDSTREAM LIMITED are www.forwardstream.co.uk, and www.forwardstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Forwardstream Limited is a Private Limited Company. The company registration number is 02134920. Forwardstream Limited has been working since 28 May 1987. The present status of the company is Active. The registered address of Forwardstream Limited is 7 Crowhurst Road Longbridge Birmingham West Midlands B31 4pb. . BILLSON, Heather Ailean is a Secretary of the company. BILLSON, Heather Ailean is a Director of the company. JONES, Leslie Richard Clive is a Director of the company. Secretary JONES, Lorraine has been resigned. Secretary JOYNES, Marion has been resigned. Director HYNES, Richard Gordon has been resigned. Director JONES, Lorraine has been resigned. Director JOYNES, Marion has been resigned. Director JOYNES, Peter Edward has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BILLSON, Heather Ailean
Appointed Date: 20 February 2003

Director
BILLSON, Heather Ailean
Appointed Date: 20 February 2003
64 years old

Director
JONES, Leslie Richard Clive
Appointed Date: 11 March 1993
73 years old

Resigned Directors

Secretary
JONES, Lorraine
Resigned: 19 February 2003
Appointed Date: 21 July 1993

Secretary
JOYNES, Marion
Resigned: 21 July 1993

Director
HYNES, Richard Gordon
Resigned: 06 March 1992
Appointed Date: 20 December 1991
67 years old

Director
JONES, Lorraine
Resigned: 19 February 2003
Appointed Date: 21 July 1993
71 years old

Director
JOYNES, Marion
Resigned: 21 July 1993
70 years old

Director
JOYNES, Peter Edward
Resigned: 21 July 1993
73 years old

Persons With Significant Control

Mr Leslie Richard Clive Jones
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FORWARDSTREAM LIMITED Events

11 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 8

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 8

...
... and 68 more events
09 Oct 1987
Director resigned;new director appointed

09 Oct 1987
Secretary resigned;new secretary appointed

09 Oct 1987
Registered office changed on 09/10/87 from: 2 baches st london N1 6UB

08 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 May 1987
Incorporation

FORWARDSTREAM LIMITED Charges

5 August 1992
Debenture
Delivered: 13 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…