FORGOLD LIMITED
BIGGLESWADE IPKO PLASTICS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0BB

Company number 02444672
Status Active
Incorporation Date 20 November 1989
Company Type Private Limited Company
Address BRIDGE HOUSE, 121 SHORTMEAD STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FORGOLD LIMITED are www.forgold.co.uk, and www.forgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Arlesey Rail Station is 4.5 miles; to Baldock Rail Station is 7.6 miles; to Hitchin Rail Station is 9.5 miles; to St Neots Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forgold Limited is a Private Limited Company. The company registration number is 02444672. Forgold Limited has been working since 20 November 1989. The present status of the company is Active. The registered address of Forgold Limited is Bridge House 121 Shortmead Street Biggleswade Bedfordshire Sg18 0bb. The company`s financial liabilities are £26.24k. It is £2.1k against last year. The cash in hand is £5k. It is £5k against last year. And the total assets are £6.39k, which is £-0.34k against last year. GREAVES, Michael John is a Secretary of the company. KEWN, Ian John is a Director of the company. Secretary EASTMAN GREAVES & CO has been resigned. Secretary EASTMAN GREAVES & CO has been resigned. Secretary HARRIS, Mary Alice has been resigned. Director ADAMS, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


forgold Key Finiance

LIABILITIES £26.24k
+8%
CASH £5k
TOTAL ASSETS £6.39k
-6%
All Financial Figures

Current Directors

Secretary
GREAVES, Michael John
Appointed Date: 31 December 2009

Director
KEWN, Ian John

64 years old

Resigned Directors

Secretary
EASTMAN GREAVES & CO
Resigned: 30 December 2009
Appointed Date: 08 December 2001

Secretary
EASTMAN GREAVES & CO
Resigned: 31 December 1999
Appointed Date: 01 December 1992

Secretary
HARRIS, Mary Alice
Resigned: 01 December 1992

Director
ADAMS, Paul
Resigned: 01 October 2004
Appointed Date: 01 October 2004
65 years old

Persons With Significant Control

Mr Ian John Kewn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FORGOLD LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 October 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 31 December 2015
Statement of capital on 2016-01-13
  • GBP 1,000

28 Jul 2015
Director's details changed for Ian John Kewn on 28 July 2015
...
... and 72 more events
28 Jan 1991
Accounting reference date shortened from 31/03 to 31/10

30 May 1990
Particulars of mortgage/charge

29 Nov 1989
Secretary resigned;new secretary appointed

29 Nov 1989
Director resigned;new director appointed

20 Nov 1989
Incorporation

FORGOLD LIMITED Charges

31 August 2007
Legal charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 7-13 (odd) tyne road middlefield industrial estate…
30 August 1996
Legal mortgage
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-13 southfield welwyn garden city hertfordshire…
22 May 1990
Mortgage debenture
Delivered: 30 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…