FORBIC LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 03888659
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
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 fifty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of FORBIC LIMITED are www.forbic.co.uk, and www.forbic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forbic Limited is a Private Limited Company. The company registration number is 03888659. Forbic Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Forbic Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . YAZDI NODOUSHANI, Ali Morad is a Secretary of the company. YAZDI NODOUSHANI, Alimorad is a Director of the company. YAZDI NODOUSHANI, Safieh is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YAZDI NODOUSHANI, Ali Morad
Appointed Date: 02 February 2001
Director
YAZDI NODOUSHANI, Alimorad
Appointed Date: 16 October 2014
66 years old
Director
YAZDI NODOUSHANI, Safieh
Appointed Date: 02 February 2001
64 years old

Resigned Directors

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 02 February 2001
Appointed Date: 06 December 1999
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 02 February 2001
Appointed Date: 06 December 1999

Persons With Significant Control

Mr Alimorad Yazdi Nodoushani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FORBIC LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Registration of charge 038886590006, created on 26 February 2015
...
... and 48 more events
11 Apr 2001
New director appointed
11 Apr 2001
Secretary resigned
11 Apr 2001
Director resigned
08 Feb 2001
Return made up to 06/12/00; full list of members
06 Dec 1999
Incorporation

FORBIC LIMITED Charges

26 February 2015
Charge code 0388 8659 0009
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 86 borough road london, 274 philip lane london, 140 church…
26 February 2015
Charge code 0388 8659 0008
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 86 borough road t/no SGL226812…
26 February 2015
Charge code 0388 8659 0007
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/J 274 philip lane tottenham t/no MX309878…
26 February 2015
Charge code 0388 8659 0006
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 140 church road willesden t/no MX403743…
12 December 2011
Legal charge
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 bethune road park royal estate ealing london t/no…
22 July 2010
Legal charge
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 bethune road park royal estate ealing london.
8 July 2010
Debenture
Delivered: 22 July 2010
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2001
Legal mortgage
Delivered: 26 September 2001
Status: Satisfied on 18 February 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h 86 borough roadf london. With the benefit of all…
8 May 2001
Debenture
Delivered: 12 May 2001
Status: Satisfied on 18 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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