FRANK B FORMAN & SONS LIMITED
MABLETHORPE LODGESCORE LIMITED

Hellopages » Lincolnshire » East Lindsey » LN12 1NX
Company number 04546496
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address THE MILL ROTTEN ROW, THEDDLETHORPE, MABLETHORPE, LINCOLNSHIRE, LN12 1NX
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ; Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to 15 Chequergate Louth Lincolnshire LN11 0LJ. The most likely internet sites of FRANK B FORMAN & SONS LIMITED are www.frankbformansons.co.uk, and www.frank-b-forman-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Thorpe Culvert Rail Station is 16.1 miles; to Havenhouse Rail Station is 16.8 miles; to Wainfleet Rail Station is 17.3 miles; to Cleethorpes Rail Station is 17.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank B Forman Sons Limited is a Private Limited Company. The company registration number is 04546496. Frank B Forman Sons Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Frank B Forman Sons Limited is The Mill Rotten Row Theddlethorpe Mablethorpe Lincolnshire Ln12 1nx. . FORMAN, Geoffrey Alan is a Secretary of the company. FORMAN, Edward Nicholas is a Director of the company. FORMAN, Geoffrey Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORMAN, Christopher Robin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
FORMAN, Geoffrey Alan
Appointed Date: 15 October 2002
Director
FORMAN, Edward Nicholas
Appointed Date: 01 July 2009
50 years old
Director
FORMAN, Geoffrey Alan
Appointed Date: 15 October 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2002
Appointed Date: 26 September 2002
Director
FORMAN, Christopher Robin
Resigned: 28 January 2011
Appointed Date: 15 October 2002
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Geoffrey Alan Forman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Edward Nicholas Forman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANK B FORMAN & SONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ
28 Sep 2016
Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to 15 Chequergate Louth Lincolnshire LN11 0LJ
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Sep 2016
Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
...
... and 44 more events
12 Nov 2002
New director appointed
12 Nov 2002
New secretary appointed;new director appointed
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
26 Sep 2002
Incorporation

FRANK B FORMAN & SONS LIMITED Charges

30 September 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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