Company number 02276475
Status Active
Incorporation Date 12 July 1988
Company Type Private Limited Company
Address 19 CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6BX
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 Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 10
. The most likely internet sites of FORGEBROAD LIMITED are www.forgebroad.co.uk, and www.forgebroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Poynton Rail Station is 6.2 miles; to Middlewood Rail Station is 7.1 miles; to Styal Rail Station is 7.7 miles; to Gatley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forgebroad Limited is a Private Limited Company.
The company registration number is 02276475. Forgebroad Limited has been working since 12 July 1988.
The present status of the company is Active. The registered address of Forgebroad Limited is 19 Chestergate Macclesfield Cheshire Sk11 6bx. The company`s financial liabilities are £5.74k. It is £0k against last year. The cash in hand is £0.79k. It is £0.79k against last year. And the total assets are £0.79k, which is £0.79k against last year. MORGAN, Lloyd Trevor is a Secretary of the company. LEWIS, Nicholas Brian is a Director of the company. Secretary MORGAN, Rosamund Pamela has been resigned. Director LEWIS, Brian Edward has been resigned. Director MORGAN, Rosamund Pamela has been resigned. The company operates in "Other letting and operating of own or leased real estate".
forgebroad Key Finiance
LIABILITIES
£5.74k
CASH
£0.79k
TOTAL ASSETS
£0.79k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Cotton Estates Limited
Notified on: 29 January 2017
Nature of control: Ownership of shares – 75% or more
FORGEBROAD LIMITED Events
08 Mar 2017
Confirmation statement made on 29 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
...
... and 72 more events
03 Nov 1988
Accounting reference date notified as 30/09
07 Sep 1988
Secretary resigned;new secretary appointed
07 Sep 1988
Director resigned;new director appointed
07 Sep 1988
Registered office changed on 07/09/88 from: 2 baches street london N1 6UB
25 October 1994
Legal charge
Delivered: 2 November 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold and buildings on the basement,ground,first and…
1 July 1994
Legal charge
Delivered: 6 July 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as 28 beech…
10 May 1994
Legal charge
Delivered: 12 May 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 13 high street, macclesfield, cheshire…
10 May 1994
Legal charge
Delivered: 12 May 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 9 high street, macclesfield…
21 April 1994
Debenture
Delivered: 29 April 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over undertaking and all…
22 February 1994
Legal charge
Delivered: 9 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor l/h flat situate at 68A chestergate…
7 February 1992
Legal charge
Delivered: 13 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises k/a 7 high street,macclesfield…
21 March 1990
Legal charge
Delivered: 23 March 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land together with the…
23 November 1988
Legal charge
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land and buildings k/a 266…