THE OLD FORGE (RODMARTON) LIMITED
CIRENCESTER

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Company number 03913441
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address FIELD END 42, RODMARTON, CIRENCESTER, GLOUCESTERSHIRE, GL7 6PS
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Hilary Jane Griffin as a director on 5 October 2016. The most likely internet sites of THE OLD FORGE (RODMARTON) LIMITED are www.theoldforgerodmarton.co.uk, and www.the-old-forge-rodmarton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The Old Forge Rodmarton Limited is a Private Limited Company. The company registration number is 03913441. The Old Forge Rodmarton Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of The Old Forge Rodmarton Limited is Field End 42 Rodmarton Cirencester Gloucestershire Gl7 6ps. The company`s financial liabilities are £21k. It is £2.33k against last year. The cash in hand is £21k. It is £2.33k against last year. And the total assets are £21k, which is £2.33k against last year. LOINES, Janet, Dr is a Secretary of the company. BOSTOCK, Ian David is a Director of the company. DOWLING, Ronald William is a Director of the company. LOINES, Janet is a Director of the company. Secretary BOSTOCK, Jackie has been resigned. Secretary BROWN, Jacqueline has been resigned. Secretary CHILDS, Maureen Anne has been resigned. Secretary PARTRIDGE, Christopher George has been resigned. Secretary TAYLOR, Philip has been resigned. Secretary TAYLOR-KIELTY, Moira Kathryn has been resigned. Director BOSTOCK, Jackie has been resigned. Director BROWN, Jacqueline has been resigned. Director BROWN, Jacqueline has been resigned. Director CHILDS, Maureen Anne has been resigned. Director DAVIS, Derek Alan has been resigned. Director GRIFFIN, Hilary Jane has been resigned. Director HUXTABLE, David Hedley Roy has been resigned. Director PARTRIDGE, Christopher George has been resigned. Director PARTRIDGE, Robin Edward James has been resigned. Director PAYNE, Brian John has been resigned. Director RAGLAN HOUSING ASSOCIATION LTD has been resigned. The company operates in "Sewerage".


the old forge (rodmarton) Key Finiance

LIABILITIES £21k
+12%
CASH £21k
+12%
TOTAL ASSETS £21k
+12%
All Financial Figures

Current Directors

Secretary
LOINES, Janet, Dr
Appointed Date: 26 October 2014
Director
BOSTOCK, Ian David
Appointed Date: 15 April 2015
68 years old
Director
DOWLING, Ronald William
Appointed Date: 26 September 2002
79 years old
Director
LOINES, Janet
Appointed Date: 26 October 2014
66 years old

Resigned Directors

Secretary
BOSTOCK, Jackie
Resigned: 01 January 2009
Appointed Date: 25 September 2004
Secretary
BROWN, Jacqueline
Resigned: 26 October 2014
Appointed Date: 16 April 2010
Secretary
CHILDS, Maureen Anne
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Secretary
PARTRIDGE, Christopher George
Resigned: 09 April 2002
Appointed Date: 25 January 2000
Secretary
TAYLOR, Philip
Resigned: 24 September 2004
Appointed Date: 09 April 2002
Secretary
TAYLOR-KIELTY, Moira Kathryn
Resigned: 10 March 2010
Appointed Date: 01 January 2009
Director
BOSTOCK, Jackie
Resigned: 25 September 2004
Appointed Date: 25 September 2004
63 years old
Director
BROWN, Jacqueline
Resigned: 26 October 2014
Appointed Date: 16 April 2010
62 years old
Director
BROWN, Jacqueline
Resigned: 22 January 2007
Appointed Date: 26 September 2002
62 years old
Director
CHILDS, Maureen Anne
Resigned: 25 January 2000
Appointed Date: 25 January 2000
89 years old
Director
DAVIS, Derek Alan
Resigned: 06 December 2015
Appointed Date: 26 September 2002
96 years old
Director
GRIFFIN, Hilary Jane
Resigned: 05 October 2016
Appointed Date: 20 April 2011
52 years old
Director
HUXTABLE, David Hedley Roy
Resigned: 13 November 2013
Appointed Date: 09 April 2002
91 years old
Director
PARTRIDGE, Christopher George
Resigned: 09 April 2002
Appointed Date: 25 January 2000
67 years old
Director
PARTRIDGE, Robin Edward James
Resigned: 09 April 2002
Appointed Date: 25 January 2000
75 years old
Director
PAYNE, Brian John
Resigned: 25 January 2000
Appointed Date: 25 January 2000
81 years old
Director
RAGLAN HOUSING ASSOCIATION LTD
Resigned: 01 November 2005
Appointed Date: 09 April 2002

THE OLD FORGE (RODMARTON) LIMITED Events

28 Jan 2017
Confirmation statement made on 27 January 2017 with updates
16 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Oct 2016
Termination of appointment of Hilary Jane Griffin as a director on 5 October 2016
21 Feb 2016
Termination of appointment of Derek Alan Davis as a director on 6 December 2015
21 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 16
...
... and 69 more events
14 Feb 2000
Secretary resigned;director resigned
14 Feb 2000
Director resigned
14 Feb 2000
New secretary appointed;new director appointed
14 Feb 2000
Registered office changed on 14/02/00 from: 1 high street mews wimbledon village london SW19 7RG
25 Jan 2000
Incorporation

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