H. & J. FORBES (MIDDLESBROUGH) LTD.
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 7DP
Company number 00796584
Status Active
Incorporation Date 17 March 1964
Company Type Private Limited Company
Address THE COACH HOUSE FACEBY MANOR, CARLTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS9 7DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of H. & J. FORBES (MIDDLESBROUGH) LTD. are www.hjforbesmiddlesbrough.co.uk, and www.h-j-forbes-middlesbrough.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. H J Forbes Middlesbrough Ltd is a Private Limited Company. The company registration number is 00796584. H J Forbes Middlesbrough Ltd has been working since 17 March 1964. The present status of the company is Active. The registered address of H J Forbes Middlesbrough Ltd is The Coach House Faceby Manor Carlton in Cleveland Middlesbrough Cleveland Ts9 7dp. . FORBES, Daniel John is a Director of the company. FORBES, John is a Director of the company. FORBES, Sebastian Montague is a Director of the company. Secretary FORBES, Stephen has been resigned. Director FORBES, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FORBES, Daniel John
Appointed Date: 13 February 2013
48 years old
Director
FORBES, John

90 years old
Director
FORBES, Sebastian Montague
Appointed Date: 13 February 2013
36 years old

Resigned Directors

Secretary
FORBES, Stephen
Resigned: 13 February 2013
Director
FORBES, Stephen
Resigned: 13 February 2013
72 years old

Persons With Significant Control

Mr John Forbes
Notified on: 20 December 2016
89 years old
Nature of control: Ownership of shares – 75% or more

H. & J. FORBES (MIDDLESBROUGH) LTD. Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
...
... and 69 more events
14 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jun 1986
Company name changed H. & J. forbes LIMITED\certificate issued on 23/06/86
30 May 1986
Resolutions
  • SRES13 ‐ Special resolution
13 Jun 1984
Accounts made up to 30 September 1983
22 Mar 1983
Annual return made up to 15/11/82

H. & J. FORBES (MIDDLESBROUGH) LTD. Charges

7 November 1980
Legal charge
Delivered: 18 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 147 stockton st. Middlesborough cleveland being road…
18 October 1973
Legal charge
Delivered: 31 October 1973
Status: Outstanding
Persons entitled: Old Broad St Securities.
Description: F/H land at stockton st middlesborough teeside.
17 November 1972
Charge
Delivered: 1 December 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 147, stockton street middlesborough teesside.
6 October 1971
Debenture
Delivered: 12 October 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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