FORMBROOK LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 02366399
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FORMBROOK LIMITED are www.formbrook.co.uk, and www.formbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Formbrook Limited is a Private Limited Company. The company registration number is 02366399. Formbrook Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of Formbrook Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . EAGLETON, Beverley is a Secretary of the company. JOLLY, Alan Edward is a Director of the company. Secretary CLAYTON, David Alexander has been resigned. Secretary SCHOFIELD, Robert Andrew has been resigned. Director BRIGHTON, Robin Stanley Nancekievel has been resigned. Director CLAYTON, David Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EAGLETON, Beverley
Appointed Date: 09 June 1999
Director
JOLLY, Alan Edward
Appointed Date: 01 April 1992
68 years old

Resigned Directors

Secretary
CLAYTON, David Alexander
Resigned: 12 July 1995
Secretary
SCHOFIELD, Robert Andrew
Resigned: 09 June 1999
Appointed Date: 12 July 1995
Director
BRIGHTON, Robin Stanley Nancekievel
Resigned: 30 March 1993
81 years old
Director
CLAYTON, David Alexander
Resigned: 12 July 1995
69 years old

FORMBROOK LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
06 Jul 1989
Memorandum and Articles of Association
06 Jul 1989
Nc dec already adjusted
06 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1989
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
29 Mar 1989
Incorporation

FORMBROOK LIMITED Charges

10 November 2010
Mortgage
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 ashwalk alkrington middleton together with all…
26 August 2008
Mortgage
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 ash walk middleton and 16 ash walk alkrington…
19 July 1996
Legal charge
Delivered: 31 July 1996
Status: Satisfied on 6 February 2003
Persons entitled: Tsb Bank PLC
Description: 15 ash walk alkrington middleton manchester.
19 July 1996
Legal charge
Delivered: 31 July 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 16 ash walk alkrington middleton manchester.
19 July 1996
Legal charge
Delivered: 25 July 1996
Status: Satisfied on 6 February 2003
Persons entitled: Tsb Bank PLC
Description: 11 ash walk, alkrington middleton manchester.
19 July 1996
Legal charge
Delivered: 25 July 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 20 beech walk, alkrington middleton manchester.
19 July 1996
Legal charge
Delivered: 25 July 1996
Status: Satisfied on 6 February 2003
Persons entitled: Tsb Bank PLC
Description: 17 ash walk, alkrington, middleton manchester.
19 July 1996
Legal charge
Delivered: 25 July 1996
Status: Satisfied on 6 February 2003
Persons entitled: Tsb Bank PLC
Description: 20 manor road, alkrington middleton manchester.
19 July 1996
Legal charge
Delivered: 25 July 1996
Status: Satisfied on 6 February 2003
Persons entitled: Tsb Bank PLC
Description: 25 uplands, alkrington middleton, manchester.
19 July 1996
Legal charge
Delivered: 25 July 1996
Status: Satisfied on 6 February 2003
Persons entitled: Tsb Bank PLC
Description: 11A uplands alkrington middleton manchester.
19 July 1996
Legal charge
Delivered: 25 July 1996
Status: Satisfied on 6 February 2003
Persons entitled: Tsb Bank PLC
Description: 7 uplands alkrington middleton manchester.
19 July 1996
Legal charge
Delivered: 25 July 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 50 mount road, alcrington, middleton manchester.
3 April 1992
Legal charge
Delivered: 21 April 1992
Status: Satisfied on 16 August 1996
Persons entitled: The British Linen Bank Limited
Description: L/H 50,mount road,7,11A and 25 uplands alkington middleton…
30 January 1990
Legal charge
Delivered: 12 February 1990
Status: Satisfied on 20 July 1995
Persons entitled: Alan Jolly and David Clayton
Description: 11 ash walk, alkrington, middleton, manchester. (For…
21 December 1989
Debenture
Delivered: 5 January 1990
Status: Satisfied on 16 August 1996
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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