Company number 03058023
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address 21 UNIT 21 FIRST FLOOR, PERSEVERENCE WORKS, 38 KINGSLAND ROAD, LONDON, E2 8DD
Home Country United Kingdom
Nature of Business 14110 - Manufacture of leather clothes
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Cindy Pauline Boga as a director on 30 May 2016; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
. The most likely internet sites of FORMA LEATHER LIMITED are www.formaleather.co.uk, and www.forma-leather.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forma Leather Limited is a Private Limited Company.
The company registration number is 03058023. Forma Leather Limited has been working since 18 May 1995.
The present status of the company is Active. The registered address of Forma Leather Limited is 21 Unit 21 First Floor Perseverence Works 38 Kingsland Road London E2 8dd. . BOGA, Cindy Pauline is a Secretary of the company. BOGA, Ahmet is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director BOGA, Cindy Pauline has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Manufacture of leather clothes".
Current Directors
Resigned Directors
Nominee Director
WAYNE, Yvonne
Resigned: 18 May 1995
Appointed Date: 18 May 1995
45 years old
FORMA LEATHER LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Termination of appointment of Cindy Pauline Boga as a director on 30 May 2016
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
...
... and 53 more events
02 Jun 1995
Secretary resigned
02 Jun 1995
New secretary appointed
02 Jun 1995
Director resigned
02 Jun 1995
Registered office changed on 02/06/95 from: 40 burlington rise barnet hertfordshire EN4 8NN
6 June 2007
Legal charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: Suite 4, unit 21 perseverance works, hackney and the…
4 November 1997
Debenture
Delivered: 22 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 October 1997
Debenture
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 June 1997
A legal charge over the book debts of the company
Delivered: 1 July 1997
Status: Outstanding
Persons entitled: Argent Commercial Services Limited
Description: By way of first fixed legal charge, any interest (which…
12 August 1996
Debenture
Delivered: 17 August 1996
Status: Satisfied
on 8 July 1997
Persons entitled: Argent Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…