Company number 06125184
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address FIRST FLOOR, VICTORIA SQUARE, WIDNES, CHESHIRE, ENGLAND, WA8 7QZ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of FORSTER DEAN LTD are www.forsterdean.co.uk, and www.forster-dean.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Forster Dean Ltd is a Private Limited Company.
The company registration number is 06125184. Forster Dean Ltd has been working since 23 February 2007.
The present status of the company is Active. The registered address of Forster Dean Ltd is First Floor Victoria Square Widnes Cheshire England Wa8 7qz. . BETTS, William Edward is a Director of the company. HUSSAIN, Abid is a Director of the company. THOMPSON, Daniel is a Director of the company. Secretary COLLINS, Michael Richard has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director COLLINS, Michael Richard has been resigned. Director DOCHERTY, William Thomas has been resigned. Director DWYER, Daniel James has been resigned. Director HETHERINGTON, Margaret Bridget has been resigned. Director HUNTER, John Mark has been resigned. Director SHIELDS, Gregory James has been resigned. The company operates in "Solicitors".
Current Directors
Resigned Directors
Secretary
D & D SECRETARIAL LTD
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Director
HUNTER, John Mark
Resigned: 25 July 2011
Appointed Date: 30 September 2009
55 years old
Persons With Significant Control
Mr William Edward Betts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Thompson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abid Hussain
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORSTER DEAN LTD Events
15 Feb 2017
Full accounts made up to 30 September 2016
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
01 Aug 2016
Full accounts made up to 30 September 2015
03 Mar 2016
Registered office address changed from Devonshire House 60 Devonshire Place Runcorn Cheshire WA7 1AW to First Floor Victoria Square Widnes Cheshire WA8 7QZ on 3 March 2016
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
...
... and 70 more events
17 Apr 2007
New secretary appointed
17 Apr 2007
New director appointed
05 Apr 2007
Director resigned
05 Apr 2007
Secretary resigned
23 Feb 2007
Incorporation
9 December 2009
Deed of covenant
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: Lease of the whole of bridgewater house 22 church street…
15 October 2009
Debenture
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2009
Debenture
Delivered: 17 October 2009
Status: Satisfied
on 4 October 2011
Persons entitled: Peter Forster-Dean
Description: Fixed and floating charge over the undertaking and all…