FORREST CORPORATE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3NU

Company number 07211555
Status Active
Incorporation Date 1 April 2010
Company Type Private Limited Company
Address THE YARD DODD LANE, WESTHOUGHTON, BOLTON, BL5 3NU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 072115550005 in full; Satisfaction of charge 072115550003 in full; Satisfaction of charge 072115550006 in full. The most likely internet sites of FORREST CORPORATE LIMITED are www.forrestcorporate.co.uk, and www.forrest-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Forrest Corporate Limited is a Private Limited Company. The company registration number is 07211555. Forrest Corporate Limited has been working since 01 April 2010. The present status of the company is Active. The registered address of Forrest Corporate Limited is The Yard Dodd Lane Westhoughton Bolton Bl5 3nu. . FALCONER, Andrew Keith is a Director of the company. LYONS, Mark Anthony is a Director of the company. MCCARREN, Lee Scott is a Director of the company. REID, Keith Alan is a Director of the company. Director BELL, Jonathan has been resigned. Director FORREST, Timothy John has been resigned. Director HEATON, John Dennis has been resigned. Director MORGAN, Robert James has been resigned. Director STUBLEY, Caroline has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
FALCONER, Andrew Keith
Appointed Date: 28 May 2010
58 years old
Director
LYONS, Mark Anthony
Appointed Date: 28 May 2010
52 years old
Director
MCCARREN, Lee Scott
Appointed Date: 28 May 2010
56 years old
Director
REID, Keith Alan
Appointed Date: 22 February 2017
45 years old

Resigned Directors

Director
BELL, Jonathan
Resigned: 11 October 2013
Appointed Date: 28 May 2010
51 years old
Director
FORREST, Timothy John
Resigned: 11 October 2013
Appointed Date: 28 May 2010
66 years old
Director
HEATON, John Dennis
Resigned: 20 January 2012
Appointed Date: 01 April 2010
56 years old
Director
MORGAN, Robert James
Resigned: 11 October 2013
Appointed Date: 28 May 2010
65 years old
Director
STUBLEY, Caroline
Resigned: 26 February 2015
Appointed Date: 16 September 2011
56 years old

FORREST CORPORATE LIMITED Events

07 Mar 2017
Satisfaction of charge 072115550005 in full
07 Mar 2017
Satisfaction of charge 072115550003 in full
07 Mar 2017
Satisfaction of charge 072115550006 in full
06 Mar 2017
Registration of charge 072115550008, created on 1 March 2017
03 Mar 2017
Registration of charge 072115550007, created on 1 March 2017
...
... and 63 more events
09 Jun 2010
Appointment of Andrew Keith Falconer as a director
09 Jun 2010
Appointment of Lee Scott Mccarren as a director
09 Jun 2010
Appointment of Mr Timothy John Forrest as a director
04 Jun 2010
Particulars of a mortgage or charge / charge no: 1
01 Apr 2010
Incorporation

FORREST CORPORATE LIMITED Charges

1 March 2017
Charge code 0721 1555 0008
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Palatine Private Equity LLP
Description: Contains fixed charge…
1 March 2017
Charge code 0721 1555 0007
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Praetura Ventures (10) LLP
Description: Contains fixed charge…
18 February 2015
Charge code 0721 1555 0006
Delivered: 21 February 2015
Status: Satisfied on 7 March 2017
Persons entitled: Palatine Private Equity LLP (Security Trustee)
Description: Contains fixed charge…
11 October 2013
Charge code 0721 1555 0005
Delivered: 14 March 2014
Status: Satisfied on 7 March 2017
Persons entitled: Lee Mccarren as Security Trustee for the Secured Parties (The Security Trustee)
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code 0721 1555 0004
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code 0721 1555 0003
Delivered: 11 October 2013
Status: Satisfied on 7 March 2017
Persons entitled: Palatine Private Equity LLP (Security Trustee)
Description: Notification of addition to or amendment of charge…
16 September 2011
Debenture
Delivered: 22 September 2011
Status: Satisfied on 19 October 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Debenture
Delivered: 4 June 2010
Status: Satisfied on 19 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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