THE OLD FORGE FOSSIL CO. LIMITED
SEATON

Hellopages » Devon » East Devon » EX12 2AD
Company number 03766126
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 50 FORE STREET, SEATON, DEVON, UNITED KINGDOM, EX12 2AD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 2 August 2016 GBP 8 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of THE OLD FORGE FOSSIL CO. LIMITED are www.theoldforgefossilco.co.uk, and www.the-old-forge-fossil-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Honiton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Forge Fossil Co Limited is a Private Limited Company. The company registration number is 03766126. The Old Forge Fossil Co Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of The Old Forge Fossil Co Limited is 50 Fore Street Seaton Devon United Kingdom Ex12 2ad. . MATTHEWS, Helen Elizabeth is a Director of the company. REILLY, Diane Marie is a Director of the company. Secretary FOSTER, Brian Michael has been resigned. Secretary WAUGH, Elwyn has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COSTIN, David has been resigned. Director FOSTER, Brian Michael has been resigned. Director MOULD, John Anthony has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the old forge fossil co. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MATTHEWS, Helen Elizabeth
Appointed Date: 27 December 2001
58 years old
Director
REILLY, Diane Marie
Appointed Date: 27 December 2001
72 years old

Resigned Directors

Secretary
FOSTER, Brian Michael
Resigned: 15 July 2002
Appointed Date: 07 May 1999
Secretary
WAUGH, Elwyn
Resigned: 07 May 2013
Appointed Date: 15 July 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999
Director
COSTIN, David
Resigned: 16 April 2016
Appointed Date: 07 May 1999
81 years old
Director
FOSTER, Brian Michael
Resigned: 15 November 2010
Appointed Date: 28 November 2002
85 years old
Director
MOULD, John Anthony
Resigned: 27 December 2001
Appointed Date: 07 May 1999
80 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999

THE OLD FORGE FOSSIL CO. LIMITED Events

27 Sep 2016
Purchase of own shares.
16 Sep 2016
Cancellation of shares. Statement of capital on 2 August 2016
  • GBP 8
16 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2016
Total exemption full accounts made up to 29 February 2016
17 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10
...
... and 58 more events
16 May 1999
Director resigned
16 May 1999
Secretary resigned
16 May 1999
Registered office changed on 16/05/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
16 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1999
Incorporation

THE OLD FORGE FOSSIL CO. LIMITED Charges

17 June 2002
Debenture
Delivered: 21 June 2002
Status: Satisfied on 2 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE OLD FORGE BREWERY LIMITED THE OLD FORGE DAY NURSERY LTD THE OLD FORGE GARAGE LIMITED THE OLD FORGE HOTEL LTD THE OLD FORGE LTD THE OLD FORGE PAULSGROVE ROAD LIMITED THE OLD FORGE PUBLIC HOUSE LTD