FORWARD SOUND LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 9PT

Company number 06723693
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of FORWARD SOUND LIMITED are www.forwardsound.co.uk, and www.forward-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Forward Sound Limited is a Private Limited Company. The company registration number is 06723693. Forward Sound Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Forward Sound Limited is West Terrace Esh Winning Durham Dh7 9pt. . MACQUARRIE, Stephen Nigel is a Secretary of the company. ANSON, Steven Leslie is a Director of the company. COCKBURN, Iain Duncan is a Director of the company. DOUGAN, Kevin James Stewart is a Director of the company. PEARCE, David Thomas is a Director of the company. WILSON, James David is a Director of the company. Secretary LEMMON, Lloyd John has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Director BALL, David Howard has been resigned. Director BIRKETT, John Paul, Mr has been resigned. Director DAVIES, Daniel John has been resigned. Director LEWIS, Geoffrey has been resigned. Director MACQUARRIE, Stephen Nigel has been resigned. Director PARKIN, Ian Anthony Charles has been resigned. Director ROUND, Jonathon Charles has been resigned. Director THOMAS, Christopher Mark has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
MACQUARRIE, Stephen Nigel
Appointed Date: 01 July 2014
Director
ANSON, Steven Leslie
Appointed Date: 10 April 2015
60 years old
Director
COCKBURN, Iain Duncan
Appointed Date: 27 March 2012
60 years old
Director
DOUGAN, Kevin James Stewart
Appointed Date: 12 November 2008
71 years old
Director
PEARCE, David Thomas
Appointed Date: 15 October 2013
45 years old
Director
WILSON, James David
Appointed Date: 15 October 2013
63 years old

Resigned Directors

Secretary
LEMMON, Lloyd John
Resigned: 23 February 2009
Appointed Date: 21 January 2009
Secretary
MACQUARRIE, Stephen Nigel
Resigned: 01 July 2014
Appointed Date: 23 February 2009
Secretary
MACQUARRIE, Stephen Nigel
Resigned: 21 January 2009
Appointed Date: 12 November 2008
Director
BALL, David Howard
Resigned: 10 October 2011
Appointed Date: 30 July 2009
68 years old
Director
BIRKETT, John Paul, Mr
Resigned: 15 October 2013
Appointed Date: 10 October 2011
61 years old
Director
DAVIES, Daniel John
Resigned: 30 July 2009
Appointed Date: 21 January 2009
51 years old
Director
LEWIS, Geoffrey
Resigned: 10 October 2011
Appointed Date: 21 January 2009
76 years old
Director
MACQUARRIE, Stephen Nigel
Resigned: 21 January 2009
Appointed Date: 12 November 2008
69 years old
Director
PARKIN, Ian Anthony Charles
Resigned: 10 April 2015
Appointed Date: 21 January 2009
71 years old
Director
ROUND, Jonathon Charles
Resigned: 12 November 2008
Appointed Date: 14 October 2008
66 years old
Director
THOMAS, Christopher Mark
Resigned: 15 October 2013
Appointed Date: 10 October 2011
51 years old

Persons With Significant Control

Hargreaves Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FORWARD SOUND LIMITED Events

16 Feb 2017
Full accounts made up to 31 May 2016
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Mar 2016
Full accounts made up to 31 May 2015
23 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3,083,876
10 Aug 2015
Satisfaction of charge 4 in full
...
... and 61 more events
14 Nov 2008
Director and secretary appointed stephen nigel macquarrie
14 Nov 2008
Director appointed kevin james stewart dougan
14 Nov 2008
Registered office changed on 14/11/2008 from 12 york place leeds west yorkshire LS1 2DS england
13 Nov 2008
Appointment terminated director jonathon round
14 Oct 2008
Incorporation

FORWARD SOUND LIMITED Charges

31 July 2015
Charge code 0672 3693 0005
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Security Agent
Description: As more particularly described in clause 3 of the…
2 May 2012
Mortgage of stocks and shares
Delivered: 5 May 2012
Status: Satisfied on 10 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged securities being all those stocks, shares…
3 April 2012
Debenture
Delivered: 12 April 2012
Status: Satisfied on 10 August 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 December 2011
Deed of accession
Delivered: 23 December 2011
Status: Satisfied on 25 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 10 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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