FORUM DESIGN & MANUFACTURING LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1TG

Company number 03121334
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address THE OCTAGON SUITE E, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ENGLAND, CO1 1TG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Register inspection address has been changed from Sussex Studio Sussex Road Colchester Essex CO3 3QH United Kingdom to Century House Ipswich Road Birchwood Colchester Essex CO7 6HS; Director's details changed for Simon Clifford Douglas on 27 October 2016. The most likely internet sites of FORUM DESIGN & MANUFACTURING LIMITED are www.forumdesignmanufacturing.co.uk, and www.forum-design-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Forum Design Manufacturing Limited is a Private Limited Company. The company registration number is 03121334. Forum Design Manufacturing Limited has been working since 02 November 1995. The present status of the company is Active. The registered address of Forum Design Manufacturing Limited is The Octagon Suite E 2nd Floor Middleborough Colchester England Co1 1tg. . CLIFFORD DOUGLAS, Simon is a Secretary of the company. CLIFFORD DOUGLAS, Simon is a Director of the company. PRATT-DOUGLAS, Valerie Claire is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CLUCAS, Margaret has been resigned. Secretary PIPER, Julie Amanda has been resigned. Secretary WALKER, Christine Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CLIFFORD DOUGLAS, Simon
Appointed Date: 18 November 1997
Director
CLIFFORD DOUGLAS, Simon
Appointed Date: 26 November 1999
61 years old
Director
PRATT-DOUGLAS, Valerie Claire
Appointed Date: 03 November 1995
83 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 November 1995
Appointed Date: 02 November 1995
Secretary
CLUCAS, Margaret
Resigned: 10 February 1997
Appointed Date: 01 December 1996
Secretary
PIPER, Julie Amanda
Resigned: 13 November 1996
Appointed Date: 03 November 1995
Secretary
WALKER, Christine Ann
Resigned: 17 November 1997
Appointed Date: 10 February 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 November 1995
Appointed Date: 02 November 1995

Persons With Significant Control

Mrs Valerie Claire Pratt-Douglas
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Clifford-Douglas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORUM DESIGN & MANUFACTURING LIMITED Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
28 Oct 2016
Register inspection address has been changed from Sussex Studio Sussex Road Colchester Essex CO3 3QH United Kingdom to Century House Ipswich Road Birchwood Colchester Essex CO7 6HS
27 Oct 2016
Director's details changed for Simon Clifford Douglas on 27 October 2016
27 Oct 2016
Secretary's details changed for Simon Clifford Douglas on 27 October 2016
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 72 more events
20 Nov 1995
Company name changed forum design & marketing LIMITED\certificate issued on 21/11/95
09 Nov 1995
Secretary resigned;new secretary appointed
09 Nov 1995
Director resigned;new director appointed
09 Nov 1995
Registered office changed on 09/11/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER.
02 Nov 1995
Incorporation

FORUM DESIGN & MANUFACTURING LIMITED Charges

2 September 2015
Charge code 0312 1334 0003
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Birchwood ipswich road dedham colchester essex t/no…
13 August 2015
Charge code 0312 1334 0002
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 March 2001
All assets debenture
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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