FORREST JC HOLDINGS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 8QW

Company number 10453333
Status Active
Incorporation Date 31 October 2016
Company Type Private Limited Company
Address RAMSGREAVE BUSINESS PARK PLECKGATE ROAD, BROWNHILL, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 8QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 2 ordinary shares of 31 into 200 ordinary shares of £0.01 each 10/03/2017 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Registration of charge 104533330001, created on 10 March 2017. The most likely internet sites of FORREST JC HOLDINGS LIMITED are www.forrestjcholdings.co.uk, and www.forrest-jc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Forrest Jc Holdings Limited is a Private Limited Company. The company registration number is 10453333. Forrest Jc Holdings Limited has been working since 31 October 2016. The present status of the company is Active. The registered address of Forrest Jc Holdings Limited is Ramsgreave Business Park Pleckgate Road Brownhill Blackburn Lancashire United Kingdom Bb1 8qw. . MAHON, Alyson is a Secretary of the company. FORREST, Andrew is a Director of the company. MAWDSLEY, Christopher Ian is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MAHON, Alyson
Appointed Date: 31 October 2016

Director
FORREST, Andrew
Appointed Date: 31 October 2016
67 years old

Director
MAWDSLEY, Christopher Ian
Appointed Date: 31 October 2016
57 years old

Persons With Significant Control

Mr Andrew Forrest
Notified on: 31 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Christopher Ian Mawdsley
Notified on: 31 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORREST JC HOLDINGS LIMITED Events

21 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.

21 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide 2 ordinary shares of 31 into 200 ordinary shares of £0.01 each 10/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

15 Mar 2017
Registration of charge 104533330001, created on 10 March 2017
31 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-31
  • GBP 2

FORREST JC HOLDINGS LIMITED Charges

10 March 2017
Charge code 1045 3333 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…