FORGEFIX LIMITED
DARTFORD VISUALRELAY LIMITED

Hellopages » Kent » Dartford » DA2 6QE

Company number 03716458
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address LONG REACH GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QE
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Anthony John Armitt as a director on 22 September 2016; Appointment of Mr Robert David Rowe as a secretary on 22 September 2016. The most likely internet sites of FORGEFIX LIMITED are www.forgefix.co.uk, and www.forgefix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Forgefix Limited is a Private Limited Company. The company registration number is 03716458. Forgefix Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Forgefix Limited is Long Reach Galleon Boulevard Crossways Business Park Dartford Kent Da2 6qe. . ROWE, Robert David is a Secretary of the company. ARMITT, Anthony John is a Director of the company. BROWN, Michael John William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SMITH, Steven Geoffrey has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SMITH, Amanda Jane has been resigned. Director SMITH, Angela has been resigned. Director SMITH, Michael Howard has been resigned. Director SMITH, Steven Geoffrey has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
ROWE, Robert David
Appointed Date: 22 September 2016
Director
ARMITT, Anthony John
Appointed Date: 22 September 2016
60 years old
Director
BROWN, Michael John William
Appointed Date: 31 December 2014
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 February 1999
Appointed Date: 19 February 1999
Secretary
SMITH, Steven Geoffrey
Resigned: 31 December 2014
Appointed Date: 25 February 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 February 1999
Appointed Date: 19 February 1999
Director
SMITH, Amanda Jane
Resigned: 08 February 2012
Appointed Date: 25 February 1999
62 years old
Director
SMITH, Angela
Resigned: 08 February 2012
Appointed Date: 25 February 1999
65 years old
Director
SMITH, Michael Howard
Resigned: 30 June 2016
Appointed Date: 25 February 1999
64 years old
Director
SMITH, Steven Geoffrey
Resigned: 31 December 2014
Appointed Date: 25 February 1999
68 years old

FORGEFIX LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Appointment of Mr Anthony John Armitt as a director on 22 September 2016
22 Sep 2016
Appointment of Mr Robert David Rowe as a secretary on 22 September 2016
11 Aug 2016
Termination of appointment of Michael Howard Smith as a director on 30 June 2016
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 70 more events
04 Mar 1999
New secretary appointed;new director appointed
04 Mar 1999
New director appointed
04 Mar 1999
Registered office changed on 04/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ
03 Mar 1999
Company name changed visualrelay LIMITED\certificate issued on 04/03/99
19 Feb 1999
Incorporation

FORGEFIX LIMITED Charges

20 December 2013
Charge code 0371 6458 0007
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 July 2009
Debenture
Delivered: 3 July 2009
Status: Satisfied on 10 November 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 June 2009
Debenture
Delivered: 30 June 2009
Status: Satisfied on 10 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2003
Legal charge
Delivered: 17 September 2003
Status: Satisfied on 10 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 3 botany business park macclesfield…
17 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 10 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 April 2001
Legal mortgage
Delivered: 17 April 2001
Status: Satisfied on 4 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a anvil house unit 3 botany business park…
18 June 1999
Mortgage debenture
Delivered: 22 June 1999
Status: Satisfied on 4 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

FORGED VIRTUAL REALITY LIMITED FORGEFIRST LTD. FORGE-GROUP LIMITED FORGEGROVE LIMITED FORGEHILL PROPERTIES LIMITED FORGEHOUSE CONSULTANCY LIMITED FORGEINPUT LIMITED