Company number 04058139
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address 4 CHISWELL STREET, LONDON, EC1Y 4UP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration one hundred and thirty-nine events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of FOREST GATE (CORBY) LIMITED are www.forestgatecorby.co.uk, and www.forest-gate-corby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 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.Forest Gate Corby Limited is a Private Limited Company.
The company registration number is 04058139. Forest Gate Corby Limited has been working since 23 August 2000.
The present status of the company is Active. The registered address of Forest Gate Corby Limited is 4 Chiswell Street London Ec1y 4up. . CERTAGENT LIMITED is a Secretary of the company. MASSON, William John Ritchie is a Director of the company. PARKER, Barry Stephen is a Director of the company. PARKER, Shirley May is a Director of the company. Secretary PARKER, Barry Stephen has been resigned. Secretary MOTORS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. Director MOTORS SECRETARIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Secretary
CERTAGENT LIMITED
Appointed Date: 17 November 2004
Resigned Directors
Secretary
MOTORS SECRETARIES LIMITED
Resigned: 31 July 2004
Appointed Date: 06 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2000
Appointed Date: 23 August 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2000
Appointed Date: 23 August 2000
Director
MOTORS DIRECTORS LIMITED
Resigned: 31 July 2004
Appointed Date: 06 October 2000
Director
MOTORS SECRETARIES LIMITED
Resigned: 31 July 2004
Appointed Date: 06 October 2000
Persons With Significant Control
Mr Barry Stephen Parker
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Shirley May Parker
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
FOREST GATE (CORBY) LIMITED Events
22 March 2013
Legal mortgage
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land lying to the south of weldon road…
4 March 2013
Legal mortgage
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the east side of cockerell road…
4 March 2013
Legal mortgage
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the west phoenix parkway corby t/n…
4 March 2013
Legal mortgage
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the west side of…
31 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2009
Debenture
Delivered: 7 May 2009
Status: Satisfied
on 8 December 2012
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2009
Charge on vehicle stocks
Delivered: 7 May 2009
Status: Satisfied
on 8 December 2012
Persons entitled: Fce Bank PLC
Description: All used motor vehicles. All proceeds of sale. All…
19 March 2008
Marine mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship "levana",official no 913727.
17 October 2007
Marine mortgage
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fountaine pajot orana hull id FRFPA19005J708.
16 July 2007
Legal charge
Delivered: 18 July 2007
Status: Satisfied
on 17 June 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h land known as the lodge weldon road corby t/n…
16 July 2007
Legal charge
Delivered: 17 July 2007
Status: Satisfied
on 17 June 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land at leicester road market harborough t/no lt 286425…
27 July 2004
Deed of variation and charge
Delivered: 30 July 2004
Status: Satisfied
on 15 August 2007
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: F/H land and buildings on the west side of leicester road…
8 December 2003
Debenture
Delivered: 16 December 2003
Status: Satisfied
on 17 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied
on 17 June 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of cockerell road corby…
8 December 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied
on 17 June 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of phoenix parkway corby…
8 December 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied
on 17 June 2014
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of weldon road corby…
7 December 2000
Debenture
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H land at phoenix parkway, corby, northamptonshire, t/n…
7 December 2000
Debenture
Delivered: 15 December 2000
Status: Satisfied
on 24 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2000
Charge
Delivered: 14 December 2000
Status: Satisfied
on 15 August 2007
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Undertaking and all property and assets present and future…
7 December 2000
Legal charge
Delivered: 14 December 2000
Status: Satisfied
on 24 August 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the east side of cockerell road…
7 December 2000
Legal charge
Delivered: 14 December 2000
Status: Satisfied
on 24 August 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the south of weldon road…
7 December 2000
Legal charge
Delivered: 14 December 2000
Status: Satisfied
on 24 August 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the west side of phoenix parkway…
7 December 2000
Legal charge
Delivered: 14 December 2000
Status: Satisfied
on 15 August 2007
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H property k/a weldon road corby - NN140898 and all…
7 December 2000
Legal charge
Delivered: 14 December 2000
Status: Satisfied
on 15 August 2007
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H property k/a land on the east side of cokerell road…
7 December 2000
Legal charge
Delivered: 14 December 2000
Status: Satisfied
on 15 August 2007
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H property k/a land on the west side of phoenix parkway…
7 December 2000
Legal charge
Delivered: 14 December 2000
Status: Satisfied
on 15 August 2007
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H property k/a west side of leicesterroad market…
7 December 2000
Debenture
Delivered: 13 December 2000
Status: Satisfied
on 15 August 2007
Persons entitled: Vauxhall Motors Limited
Description: Fixed and floating charges over the undertaking and all…