FORBES GROUP LIMITED
WHITNEY ON WYE SNAP-DRAPE FORBES GROUP LIMITED SNAP-DRAPE GROUP LIMITED SNAP-DRAPE HOLDINGS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR3 6JF

Company number 01591882
Status Active
Incorporation Date 16 October 1981
Company Type Private Limited Company
Address PENTRE HOUSE, BRILLEY, WHITNEY ON WYE, HEREFORDSHIRE, HR3 6JF
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Laura Marie Castle as a director on 11 March 2016. The most likely internet sites of FORBES GROUP LIMITED are www.forbesgroup.co.uk, and www.forbes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Forbes Group Limited is a Private Limited Company. The company registration number is 01591882. Forbes Group Limited has been working since 16 October 1981. The present status of the company is Active. The registered address of Forbes Group Limited is Pentre House Brilley Whitney On Wye Herefordshire Hr3 6jf. . CASTLE, Laura Marie is a Director of the company. GRAVILLE, Christian Nicholas Forbes is a Director of the company. Secretary GRAVILLE, Vivien Ann Hayes has been resigned. Director DUNFORD, Patricia Ann has been resigned. Director GARRINGTON, Russell Ivor has been resigned. Director GRAVILLE, Peter Norman has been resigned. Director GRAVILLE, Vivien Ann Hayes has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
CASTLE, Laura Marie
Appointed Date: 11 March 2016
50 years old
Director
GRAVILLE, Christian Nicholas Forbes
Appointed Date: 04 April 2011
60 years old

Resigned Directors

Secretary
GRAVILLE, Vivien Ann Hayes
Resigned: 06 January 2012
Appointed Date: 31 December 1991
Director
DUNFORD, Patricia Ann
Resigned: 28 March 2013
Appointed Date: 01 January 2010
69 years old
Director
GARRINGTON, Russell Ivor
Resigned: 31 January 2011
Appointed Date: 01 January 2010
79 years old
Director
GRAVILLE, Peter Norman
Resigned: 07 May 2013
90 years old
Director
GRAVILLE, Vivien Ann Hayes
Resigned: 06 January 2012
Appointed Date: 01 January 2010
82 years old

Persons With Significant Control

Mr Christian Nicholas Forbes Graville
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FORBES GROUP LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Appointment of Ms Laura Marie Castle as a director on 11 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,200
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 97 more events
18 Oct 1986
Particulars of mortgage/charge
11 Dec 1985
Full accounts made up to 31 March 1986
11 Dec 1985
Return made up to 14/10/86; full list of members
16 Oct 1981
Certificate of incorporation
03 Dec 1971
Company name changed\certificate issued on 03/12/71

FORBES GROUP LIMITED Charges

16 March 2011
All assets debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 2010
Legal charge
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Forbes/snap drape building glendower road leominster…
15 September 2006
Debenture
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
Legal mortgage
Delivered: 20 December 2003
Status: Satisfied on 30 September 2006
Persons entitled: Hsbc Bank PLC
Description: The l/h property as the old stable building church farm…
4 December 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied on 30 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1996
Debenture
Delivered: 11 May 1996
Status: Outstanding
Persons entitled: Peter Graville
Description: Floating charge. Undertaking and all property and assets…
13 September 1991
Guarantee & debenture
Delivered: 27 September 1991
Status: Satisfied on 13 September 2006
Persons entitled: Barclays Bank PLC
Description: (See doc m 541C for full details). Fixed and floating…
6 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied on 13 September 2006
Persons entitled: Barclays Bank PLC
Description: The old stables, church farm lane, cheam, l/b of sutton…
3 October 1986
Legal charge
Delivered: 18 October 1986
Status: Satisfied on 30 October 1991
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a old stable buildings farm lane cheam.
22 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied on 30 March 1992
Persons entitled: Lloyds Bank PLC
Description: F/H premises at church walk, terne street, tenbury wells…

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