FORWARD BUILDERS SUPPLIES LIMITED
SOUTH WIRRAL

Hellopages » Cheshire » Cheshire West and Chester » CH65 4EQ

Company number 02119338
Status Active
Incorporation Date 3 April 1987
Company Type Private Limited Company
Address BRIDGES ROAD, ELLESMERE PORT, SOUTH WIRRAL, CH65 4EQ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of FORWARD BUILDERS SUPPLIES LIMITED are www.forwardbuilderssupplies.co.uk, and www.forward-builders-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Chester Rail Station is 5.8 miles; to Frodsham Rail Station is 6.1 miles; to Brunswick Rail Station is 8.4 miles; to Edge Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forward Builders Supplies Limited is a Private Limited Company. The company registration number is 02119338. Forward Builders Supplies Limited has been working since 03 April 1987. The present status of the company is Active. The registered address of Forward Builders Supplies Limited is Bridges Road Ellesmere Port South Wirral Ch65 4eq. . WARD, Louise Mary is a Secretary of the company. JOSEPH, Nicholas Shaun is a Director of the company. WARD, James Beckett is a Director of the company. WARD, Stuart Anthony is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
WARD, Louise Mary
Director
JOSEPH, Nicholas Shaun
Appointed Date: 01 October 2000
53 years old
Director
WARD, James Beckett
Appointed Date: 01 October 2012
40 years old
Director
WARD, Stuart Anthony

74 years old

Persons With Significant Control

Mr Stuart Anthony Ward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FORWARD BUILDERS SUPPLIES LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Satisfaction of charge 4 in full
21 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
29 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1987
Accounting reference date notified as 30/06
06 Jul 1987
Company name changed ilodar LIMITED\certificate issued on 02/07/87
29 Jun 1987
Registered office changed on 29/06/87 from: 70/74 city road london EC1Y 2DQ
03 Apr 1987
Certificate of Incorporation

FORWARD BUILDERS SUPPLIES LIMITED Charges

3 March 1999
Legal mortgage
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land on the east side of bridges road…
4 February 1999
Mortgage debenture
Delivered: 8 February 1999
Status: Satisfied on 10 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 December 1994
Floating charge
Delivered: 30 December 1994
Status: Satisfied on 16 February 2001
Persons entitled: Griffin Factors Limited
Description: All book debts, invoice debts, accounts, notes, bills…
6 November 1989
Legal charge
Delivered: 20 November 1989
Status: Satisfied on 21 September 2000
Persons entitled: Midland Bank PLC
Description: All that piece or parcel of land on the northside of lane…
16 August 1989
Fixed and floating charge
Delivered: 22 August 1989
Status: Satisfied on 16 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…

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