FORGE TRAVEL LIMITED
MAESTEG

Hellopages » Bridgend » Bridgend » CF34 0AY

Company number 07080767
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address FORGE GARAGE, FORGE INDUSTRIAL ESTATE, NANTYFYLLON, MAESTEG, MID GLAMORGAN, CF34 0AY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of FORGE TRAVEL LIMITED are www.forgetravel.co.uk, and www.forge-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Forge Travel Limited is a Private Limited Company. The company registration number is 07080767. Forge Travel Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Forge Travel Limited is Forge Garage Forge Industrial Estate Nantyfyllon Maesteg Mid Glamorgan Cf34 0ay. The company`s financial liabilities are £123.93k. It is £41.38k against last year. And the total assets are £73.02k, which is £12.17k against last year. AMES, Gareth William is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other passenger land transport".


forge travel Key Finiance

LIABILITIES £123.93k
+50%
CASH n/a
TOTAL ASSETS £73.02k
+19%
All Financial Figures

Current Directors

Director
AMES, Gareth William
Appointed Date: 18 November 2009
60 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 November 2009
Appointed Date: 18 November 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 18 November 2009
Appointed Date: 18 November 2009
81 years old

Persons With Significant Control

Mr Gareth William Ames
Notified on: 18 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FORGE TRAVEL LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Registration of charge 070807670002, created on 20 January 2015
...
... and 12 more events
21 Nov 2009
Termination of appointment of John Cowdry as a director
20 Nov 2009
Appointment of Gareth William Ames as a director
20 Nov 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 20 November 2009
20 Nov 2009
Termination of appointment of London Law Secretarial Limited as a secretary
18 Nov 2009
Incorporation

FORGE TRAVEL LIMITED Charges

20 January 2015
Charge code 0708 0767 0002
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 November 2011
All assets debenture
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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