CASTLE FORBES COLLECTION LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 03169452
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 30,000 ; Secretary's details changed for Mr Andrew George French on 17 July 2015. The most likely internet sites of CASTLE FORBES COLLECTION LIMITED are www.castleforbescollection.co.uk, and www.castle-forbes-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Forbes Collection Limited is a Private Limited Company. The company registration number is 03169452. Castle Forbes Collection Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Castle Forbes Collection Limited is Hurst House High Street Ripley Surrey Gu23 6ay. The company`s financial liabilities are £0.27k. It is £-18.48k against last year. The cash in hand is £4.76k. It is £-0.42k against last year. And the total assets are £54.34k, which is £-21.58k against last year. FRENCH, Andrew George is a Secretary of the company. FORBES, Jennifer Mary, The Honourable is a Director of the company. FORBES, Malcolm Nigel, The Honour is a Director of the company. FRENCH, Andrew George is a Director of the company. FRENCH, Judith Clare is a Director of the company. LE SEELLEUR, Virginia Anne is a Director of the company. Secretary TERRIS, Jane Michele has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


castle forbes collection Key Finiance

LIABILITIES £0.27k
-99%
CASH £4.76k
-9%
TOTAL ASSETS £54.34k
-29%
All Financial Figures

Current Directors

Secretary
FRENCH, Andrew George
Appointed Date: 31 October 1998
Director
FORBES, Jennifer Mary, The Honourable
Appointed Date: 01 May 1996
77 years old
Director
FORBES, Malcolm Nigel, The Honour
Appointed Date: 08 March 1996
79 years old
Director
FRENCH, Andrew George
Appointed Date: 08 March 1996
73 years old
Director
FRENCH, Judith Clare
Appointed Date: 08 March 1996
71 years old
Director
LE SEELLEUR, Virginia Anne
Appointed Date: 30 October 2001
73 years old

Resigned Directors

Secretary
TERRIS, Jane Michele
Resigned: 16 November 1998
Appointed Date: 08 March 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996

CASTLE FORBES COLLECTION LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 30,000
24 Mar 2016
Secretary's details changed for Mr Andrew George French on 17 July 2015
24 Mar 2016
Director's details changed for Mr Andrew George French on 17 July 2015
24 Mar 2016
Director's details changed for Mrs Judith Clare French on 1 October 2015
...
... and 62 more events
21 Mar 1996
New director appointed
21 Mar 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1996
£ nc 1000/30000 08/03/96
08 Mar 1996
Incorporation

CASTLE FORBES COLLECTION LIMITED Charges

14 September 1996
Mortgage debenture
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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