FORKWAY GROUP LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6JQ

Company number 03117958
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address UNIT 7 CORINIUM INDUSTRIAL, ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Group of companies' accounts made up to 31 January 2016; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of FORKWAY GROUP LIMITED are www.forkwaygroup.co.uk, and www.forkway-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Forkway Group Limited is a Private Limited Company. The company registration number is 03117958. Forkway Group Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Forkway Group Limited is Unit 7 Corinium Industrial Estate Raans Road Amersham Buckinghamshire Hp6 6jq. . FLETCHER, Martyn Howard is a Secretary of the company. FLETCHER, Martyn Howard is a Director of the company. GREAVES, Richard Michael is a Director of the company. Secretary FLETCHER, Joyce has been resigned. Secretary GEARY, John Richard has been resigned. Secretary LEACH, Richard John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CLARK, Peter John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FLETCHER, Joyce has been resigned. Director GEARY, John Richard has been resigned. Director HAMILTON, Keith has been resigned. Director LEACH, Richard John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLETCHER, Martyn Howard
Appointed Date: 16 March 2015
Director
FLETCHER, Martyn Howard
Appointed Date: 08 January 1996
68 years old
Director
GREAVES, Richard Michael
Appointed Date: 08 January 1996
71 years old

Resigned Directors

Secretary
FLETCHER, Joyce
Resigned: 26 January 1996
Appointed Date: 30 October 1995
Secretary
GEARY, John Richard
Resigned: 16 March 2015
Appointed Date: 07 August 2000
Secretary
LEACH, Richard John
Resigned: 07 August 2000
Appointed Date: 26 January 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1995
Appointed Date: 25 October 1995
Director
CLARK, Peter John
Resigned: 18 January 1996
Appointed Date: 30 October 1995
74 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 October 1995
Appointed Date: 25 October 1995
35 years old
Director
FLETCHER, Joyce
Resigned: 25 January 1996
Appointed Date: 30 October 1995
68 years old
Director
GEARY, John Richard
Resigned: 27 March 2015
Appointed Date: 07 August 2000
75 years old
Director
HAMILTON, Keith
Resigned: 11 May 2006
Appointed Date: 01 February 1996
83 years old
Director
LEACH, Richard John
Resigned: 07 August 2000
Appointed Date: 08 January 1996
90 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Mr Martyn Howard Fletcher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Michael Greaves
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORKWAY GROUP LIMITED Events

28 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Jun 2016
Group of companies' accounts made up to 31 January 2016
09 Nov 2015
Group of companies' accounts made up to 31 January 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100,200
27 Oct 2015
Director's details changed for Mr Richard Michael Greaves on 1 July 2015
...
... and 79 more events
10 Nov 1995
Registered office changed on 10/11/95 from: 33 crwys road cardiff CF2 4YF
10 Nov 1995
Secretary resigned;new secretary appointed;director resigned
10 Nov 1995
New director appointed
10 Nov 1995
Director resigned;new director appointed
25 Oct 1995
Incorporation

FORKWAY GROUP LIMITED Charges

26 January 1996
Debenture
Delivered: 30 January 1996
Status: Satisfied on 28 April 2006
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

FORKTRUCKS2GO LIMITED FORKWAY (HIRE) LIMITED FORKWAY LIMITED FORKWELL LIMITED FORKY FOOD SERVICES HOLDINGS LIMITED FORKY LTD FORKYS METALS LTD.