FORGE HOUSE SERVICES LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7DR
Company number 05772770
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address SEABROOK HOUSE, TOPSHAM ROAD, EXETER, DEVON, UNITED KINGDOM, EX2 7DR
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 ; Registered office address changed from Seabrook Court Topsham Road Exeter Devon EX2 7DR to Seabrook House Topsham Road Exeter Devon EX2 7DR on 19 April 2016. The most likely internet sites of FORGE HOUSE SERVICES LIMITED are www.forgehouseservices.co.uk, and www.forge-house-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Forge House Services Limited is a Private Limited Company. The company registration number is 05772770. Forge House Services Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Forge House Services Limited is Seabrook House Topsham Road Exeter Devon United Kingdom Ex2 7dr. . CALLOW, Rachel Christina is a Director of the company. O'NEILL, Sara Anne is a Director of the company. Secretary SIBLEY, Margaret has been resigned. Secretary SIGMA LAW NOMINEES LIMITED has been resigned. Director BARTON, Robin James has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
CALLOW, Rachel Christina
Appointed Date: 01 October 2010
54 years old
Director
O'NEILL, Sara Anne
Appointed Date: 22 June 2006
61 years old

Resigned Directors

Secretary
SIBLEY, Margaret
Resigned: 23 May 2008
Appointed Date: 07 December 2006
Secretary
SIGMA LAW NOMINEES LIMITED
Resigned: 07 December 2006
Appointed Date: 06 April 2006
Director
BARTON, Robin James
Resigned: 01 December 2010
Appointed Date: 06 April 2006
52 years old

FORGE HOUSE SERVICES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
19 Apr 2016
Registered office address changed from Seabrook Court Topsham Road Exeter Devon EX2 7DR to Seabrook House Topsham Road Exeter Devon EX2 7DR on 19 April 2016
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
08 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 34 more events
27 Jan 2007
New secretary appointed
03 Nov 2006
Particulars of mortgage/charge
03 Nov 2006
Particulars of mortgage/charge
05 Jul 2006
New director appointed
06 Apr 2006
Incorporation

FORGE HOUSE SERVICES LIMITED Charges

1 March 2011
Legal charge
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Forge house 60 hight street cullompton devon t/no DN324196…
25 January 2011
Debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2006
Mortgage debenture
Delivered: 3 November 2006
Status: Satisfied on 10 March 2011
Persons entitled: Aib Group (UK) PLC Aib Group (UK) PLC
Description: The f/h property k/a forge house 60 higher street…
18 October 2006
Mortgage debenture
Delivered: 3 November 2006
Status: Satisfied on 10 March 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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