FORGE HOUSE GROUP LIMITED
ALBERT ROAD FORGE HOUSE MODELS LIMITED

Hellopages » County Durham » Darlington » DL1 2PB

Company number 00956420
Status Active
Incorporation Date 18 June 1969
Company Type Private Limited Company
Address FORGE HOUSE, CLEVELAND TRADING ESTATE, ALBERT ROAD, DARLINGTON CO DURHAM, DL1 2PB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 3,003 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FORGE HOUSE GROUP LIMITED are www.forgehousegroup.co.uk, and www.forge-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Forge House Group Limited is a Private Limited Company. The company registration number is 00956420. Forge House Group Limited has been working since 18 June 1969. The present status of the company is Active. The registered address of Forge House Group Limited is Forge House Cleveland Trading Estate Albert Road Darlington Co Durham Dl1 2pb. . HARKER, Ronald is a Secretary of the company. GODDARD, Charles is a Director of the company. HARKER, Ronald is a Director of the company. TARN, Peter is a Director of the company. Secretary LESTER, James Ernest has been resigned. Director DOUGHTY, David Henry has been resigned. Director LESTER, James Ernest has been resigned. Director MERRY, Christopher James has been resigned. Director NEAVE, James William has been resigned. Director TACON, Scott has been resigned. Director WILD, Frederick has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
HARKER, Ronald
Appointed Date: 01 May 1998

Director
GODDARD, Charles
Appointed Date: 26 June 1995
77 years old

Director
HARKER, Ronald

72 years old

Director
TARN, Peter
Appointed Date: 07 October 1997
77 years old

Resigned Directors

Secretary
LESTER, James Ernest
Resigned: 30 April 1998

Director
DOUGHTY, David Henry
Resigned: 19 December 2008
82 years old

Director
LESTER, James Ernest
Resigned: 01 November 1998
85 years old

Director
MERRY, Christopher James
Resigned: 22 September 2005
Appointed Date: 01 April 2003
53 years old

Director
NEAVE, James William
Resigned: 01 November 1998
88 years old

Director
TACON, Scott
Resigned: 23 April 2008
Appointed Date: 01 April 2003
55 years old

Director
WILD, Frederick
Resigned: 01 November 1998
86 years old

FORGE HOUSE GROUP LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3,003

17 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 3,003

27 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 78 more events
05 May 1988
Location of register of members

19 Nov 1987
Return made up to 01/09/87; full list of members

22 Sep 1987
Accounts for a small company made up to 1 May 1987

25 Nov 1986
Return made up to 01/10/86; full list of members

27 Sep 1986
Accounts for a small company made up to 2 May 1986

FORGE HOUSE GROUP LIMITED Charges

21 September 2001
Legal charge
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings on the north of…
19 May 1998
Guarantee & debenture
Delivered: 27 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1980
Legal charge
Delivered: 16 May 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land and buildings lying to the north of cleveland street…
7 December 1977
Debenture
Delivered: 14 December 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…