FORKWAY (HIRE) LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6JQ
Company number 00881394
Status Active
Incorporation Date 14 June 1966
Company Type Private Limited Company
Address UNIT 7 CORINIUM INDUSTRIAL ESTATE, RAAN'S ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of FORKWAY (HIRE) LIMITED are www.forkwayhire.co.uk, and www.forkway-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Forkway Hire Limited is a Private Limited Company. The company registration number is 00881394. Forkway Hire Limited has been working since 14 June 1966. The present status of the company is Active. The registered address of Forkway Hire Limited is Unit 7 Corinium Industrial Estate Raan S 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 GEARY, John Richard has been resigned. Secretary LEACH, Richard John has been resigned. Director DAVIES, Dorothy Frances has been resigned. Director DAVIES, Frank has been resigned. Director DAVIES, James Frederick has been resigned. Director LEACH, Richard John has been resigned. Director ROUND, Margaret Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FLETCHER, Martyn Howard
Appointed Date: 16 March 2015
Director
FLETCHER, Martyn Howard
Appointed Date: 26 January 1996
68 years old
Director
GREAVES, Richard Michael
Appointed Date: 26 January 1996
72 years old

Resigned Directors

Secretary
GEARY, John Richard
Resigned: 16 March 2015
Appointed Date: 07 August 2000
Secretary
LEACH, Richard John
Resigned: 07 August 2000
Director
DAVIES, Dorothy Frances
Resigned: 26 January 1996
101 years old
Director
DAVIES, Frank
Resigned: 26 January 1996
106 years old
Director
DAVIES, James Frederick
Resigned: 26 January 1996
76 years old
Director
LEACH, Richard John
Resigned: 07 August 2000
Appointed Date: 26 January 1996
91 years old
Director
ROUND, Margaret Jane
Resigned: 26 January 1996
64 years old

Persons With Significant Control

Forkwaylimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORKWAY (HIRE) LIMITED Events

06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 January 2016
09 Nov 2015
Accounts for a dormant company made up to 31 January 2015
27 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015
Director's details changed for Mr Martyn Howard Fletcher on 1 July 2015
...
... and 91 more events
15 Apr 1987
Particulars of mortgage/charge
24 Feb 1987
Accounts for a small company made up to 31 January 1986
08 Dec 1986
Return made up to 25/06/86; full list of members
04 Aug 1986
Particulars of mortgage/charge
20 Jun 1986
New director appointed

FORKWAY (HIRE) 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…
2 November 1987
Assignment
Delivered: 16 November 1987
Status: Satisfied on 9 February 1996
Persons entitled: Lease Management Services Limited
Description: All such rights, title, benefit and interest which forkway…
31 March 1987
Assignment
Delivered: 15 April 1987
Status: Satisfied on 9 February 1996
Persons entitled: Lease Management Services Limited
Description: All rights, title, benefit and interest, all monies…
31 March 1987
Assignment
Delivered: 15 April 1987
Status: Satisfied on 9 February 1996
Persons entitled: Lease Management Services Limited
Description: All rights, title, benefit and interest, all monies…
31 March 1987
Assignment
Delivered: 15 April 1987
Status: Satisfied on 9 February 1996
Persons entitled: Lease Management Services Limited
Description: All rights, title benefit and interest all monies…
16 July 1986
Deed
Delivered: 4 August 1986
Status: Satisfied on 9 February 1996
Persons entitled: General Guarantee Corporation Limited
Description: 1. the benefit of all rights, all monies due under all…
4 December 1980
Debenture
Delivered: 10 December 1980
Status: Satisfied on 9 February 1996
Persons entitled: Datsun Finance Limited.
Description: 1) the benefit of all subhiring agreements entered into…
12 April 1973
Debenture
Delivered: 26 April 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…

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