FORWARD WHOLESALE LTD.
LEEDS AC WARD HOLDINGS LIMITED WHEALDSWILL SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS27 7JN

Company number 04353177
Status In Administration
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address MAZARS HOUSE GELDERD ROAD, GILDERSOM, LEEDS, WEST YORKSHIRE, LS27 7JN
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Administrator's progress report to 4 November 2016; Administrator's progress report to 4 May 2016; Notice of extension of period of Administration. The most likely internet sites of FORWARD WHOLESALE LTD. are www.forwardwholesale.co.uk, and www.forward-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Ravensthorpe Rail Station is 5.4 miles; to Bradford Interchange Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forward Wholesale Ltd is a Private Limited Company. The company registration number is 04353177. Forward Wholesale Ltd has been working since 15 January 2002. The present status of the company is In Administration. The registered address of Forward Wholesale Ltd is Mazars House Gelderd Road Gildersom Leeds West Yorkshire Ls27 7jn. . WARD, James Richard Charles is a Director of the company. Secretary ARCHIBALD, Robert John has been resigned. Secretary PARKER, Michael William has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SPURLING, Andrew has been resigned. Secretary WARD, James Richard Charles has been resigned. Secretary WARD, Nicholas Desmond Charles has been resigned. Director ARCHIBALD, Robert John has been resigned. Director PARKER, Michael William has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WARD, Alastair Jonathan has been resigned. Director WARD, Jonathan William has been resigned. Director WARD, Lucinda Zara has been resigned. Director WARD, Nicholas Desmond Charles has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
WARD, James Richard Charles
Appointed Date: 15 January 2002
54 years old

Resigned Directors

Secretary
ARCHIBALD, Robert John
Resigned: 05 April 2013
Appointed Date: 13 September 2011
Secretary
PARKER, Michael William
Resigned: 13 September 2011
Appointed Date: 01 March 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Secretary
SPURLING, Andrew
Resigned: 10 September 2004
Appointed Date: 28 January 2003
Secretary
WARD, James Richard Charles
Resigned: 31 July 2002
Appointed Date: 15 January 2002
Secretary
WARD, Nicholas Desmond Charles
Resigned: 28 January 2003
Appointed Date: 31 July 2002
Director
ARCHIBALD, Robert John
Resigned: 05 April 2013
Appointed Date: 13 September 2011
79 years old
Director
PARKER, Michael William
Resigned: 13 September 2011
Appointed Date: 01 March 2005
56 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Director
WARD, Alastair Jonathan
Resigned: 30 June 2014
Appointed Date: 16 May 2011
52 years old
Director
WARD, Jonathan William
Resigned: 27 January 2006
Appointed Date: 15 January 2002
84 years old
Director
WARD, Lucinda Zara
Resigned: 01 December 2013
Appointed Date: 28 November 2006
57 years old
Director
WARD, Nicholas Desmond Charles
Resigned: 11 April 2003
Appointed Date: 15 January 2002
85 years old

FORWARD WHOLESALE LTD. Events

21 Dec 2016
Administrator's progress report to 4 November 2016
13 Jun 2016
Administrator's progress report to 4 May 2016
13 Jun 2016
Notice of extension of period of Administration
27 Jan 2016
Administrator's progress report to 30 December 2015
06 Aug 2015
Notice of extension of period of Administration
...
... and 90 more events
28 Feb 2002
New director appointed
28 Feb 2002
New secretary appointed;new director appointed
28 Feb 2002
Secretary resigned
28 Feb 2002
Director resigned
15 Jan 2002
Incorporation

FORWARD WHOLESALE LTD. Charges

24 October 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Philip Dyke, Linda Dyke, Rhys Dyke and Rhian Slattery
Description: Fixed and floating charge over the undertaking and all…
14 March 2011
Debenture
Delivered: 17 March 2011
Status: Satisfied on 12 October 2012
Persons entitled: Roy Stanley George Head
Description: Fixed and floating charge over undertaking property and…
5 October 2010
All assets debenture
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Debenture
Delivered: 2 March 2010
Status: Satisfied on 16 February 2011
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charges over the undertaking and all…
20 January 2009
Debenture
Delivered: 22 January 2009
Status: Satisfied on 9 June 2012
Persons entitled: Hitachi Capital Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
30 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2008
Legal charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 8, byford road, chilton industrial estate, sudbury…
14 January 2008
Legal charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at northern road, sudbury, suffolk t/nos SK56174 and…
25 May 2006
Debenture
Delivered: 31 May 2006
Status: Satisfied on 1 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
Debenture
Delivered: 15 March 2006
Status: Satisfied on 5 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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