FORWARD CONSTRUCTION AND DEVELOPMENTS LIMITED
KNUTSFORD BOWDON CONSTRUCTION LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6SA

Company number 03474138
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address THE OLD LAUNDRY LADY MARY SQUARE, ROSTHERNE LANE, ROSTHERNE, KNUTSFORD, CHESHIRE, WA16 6SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FORWARD CONSTRUCTION AND DEVELOPMENTS LIMITED are www.forwardconstructionanddevelopments.co.uk, and www.forward-construction-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Chelford Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Birchwood Rail Station is 7.4 miles; to Eccles Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forward Construction and Developments Limited is a Private Limited Company. The company registration number is 03474138. Forward Construction and Developments Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Forward Construction and Developments Limited is The Old Laundry Lady Mary Square Rostherne Lane Rostherne Knutsford Cheshire Wa16 6sa. . SHEPHERD, Linda is a Secretary of the company. SHEPHERD, James Nelson is a Director of the company. SHEPHERD, Linda is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAFFERTY, Damian Anthony has been resigned. Director HALE, Graham has been resigned. Director WRIGHT, Christopher John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHEPHERD, Linda
Appointed Date: 01 December 1997
Director
SHEPHERD, James Nelson
Appointed Date: 01 December 1997
62 years old
Director
SHEPHERD, Linda
Appointed Date: 01 December 1997
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997
Director
CAFFERTY, Damian Anthony
Resigned: 30 September 2001
Appointed Date: 20 August 2001
71 years old
Director
HALE, Graham
Resigned: 20 January 2001
Appointed Date: 01 December 1997
86 years old
Director
WRIGHT, Christopher John
Resigned: 30 September 2001
Appointed Date: 20 August 2001
74 years old

Persons With Significant Control

Mrs Linda Shepherd
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Nelson Shepherd
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORWARD CONSTRUCTION AND DEVELOPMENTS LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Nov 2016
Amended total exemption small company accounts made up to 31 December 2014
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Total exemption small company accounts made up to 31 December 2014
06 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 50 more events
26 Mar 1998
Director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Ad 01/12/97--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Dec 1997
Secretary resigned
05 Dec 1997
Company name changed bowdon construction LIMITED\certificate issued on 08/12/97
01 Dec 1997
Incorporation

FORWARD CONSTRUCTION AND DEVELOPMENTS LIMITED Charges

25 March 2004
Debenture
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Graham and Vera Hale
Description: All f/h and l/h property; all goodwill and uncalled…
15 May 2001
Floating charge
Delivered: 21 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the whatsoever and wheresoever and wheresoever present…
26 April 2001
Legal charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a numbers 161,163,163A, 165,167 and…
26 April 2001
Legal charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a numbers 2 to 8 (even no's) hall road…

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