FORTY NINE LTD
WOKING

Hellopages » Surrey » Guildford » GU23 6AY

Company number 03925728
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address HURST HOUSE HIGH STREET, RIPLEY, WOKING, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of FORTY NINE LTD are www.fortynine.co.uk, and www.forty-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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.Forty Nine Ltd is a Private Limited Company. The company registration number is 03925728. Forty Nine Ltd has been working since 15 February 2000. The present status of the company is Active. The registered address of Forty Nine Ltd is Hurst House High Street Ripley Woking Surrey Gu23 6ay. . SINCLAIR, Barbara Joy is a Secretary of the company. SINCLAIR, Barbara Joy is a Director of the company. SINCLAIR, David Simpson is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SINCLAIR, Barbara Joy
Appointed Date: 16 February 2000
Director
SINCLAIR, Barbara Joy
Appointed Date: 16 February 2000
69 years old
Director
SINCLAIR, David Simpson
Appointed Date: 16 February 2000
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mrs Barbara Joy Sinclair
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Simpson Sinclair
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTY NINE LTD Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 43 more events
08 Mar 2000
New secretary appointed;new director appointed
08 Mar 2000
New director appointed
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
15 Feb 2000
Incorporation

FORTY NINE LTD Charges

17 September 2007
Mortgage
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 51 bransby road, chessington, surrey t/no…
6 June 2007
Mortgage
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 81 mansfield road chessington surrey t/no SGL355576 by way…
6 June 2007
Mortgage
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 16 grantley guildford surrey t/no SY707505 by way of first…
6 June 2007
Mortgage
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 212 guildford park avenue guildford surrey by way of first…
6 June 2007
Mortgage
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 31 bray road guildford surrey t/no SY311526 by way of first…
14 July 2004
Mortgage
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 17 regnolruf court, church street, walton on thames, surrey.
27 February 2004
Mortgage deed
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 81 mansfield road chessington.
10 May 2002
Legal charge
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 212 guildford park avenue guildford surrey.
21 September 2001
Legal mortgage
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 16 grantley road guildford surrey.
18 September 2000
Charge
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as 31 bray road, guildford surrey GU2…

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