Company number 02523081
Status Active
Incorporation Date 17 July 1990
Company Type Private Limited Company
Address 143 LOUGHBOROUGH ROAD, LEICESTER, LEICESTERSHIRE, LE4 5LR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FORCEMOTIVE LIMITED are www.forcemotive.co.uk, and www.forcemotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Forcemotive Limited is a Private Limited Company.
The company registration number is 02523081. Forcemotive Limited has been working since 17 July 1990.
The present status of the company is Active. The registered address of Forcemotive Limited is 143 Loughborough Road Leicester Leicestershire Le4 5lr. . DASANI, Mahendrakumar Madhavji is a Director of the company. Secretary DASANI, Ekta has been resigned. Secretary TANNA, Jaswantrai has been resigned. Secretary BSP SECRETARIAL LIMITED has been resigned. Secretary PROVESTYLE LIMITED has been resigned. Director MEER, Mohamed Iqbal has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
DASANI, Ekta
Resigned: 02 February 2012
Appointed Date: 19 March 2009
Secretary
BSP SECRETARIAL LIMITED
Resigned: 19 March 2009
Appointed Date: 30 May 2002
Secretary
PROVESTYLE LIMITED
Resigned: 05 November 1993
Persons With Significant Control
FORCEMOTIVE LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
02 Sep 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 93 more events
27 Sep 1990
Secretary resigned;new secretary appointed
27 Sep 1990
Director resigned;new director appointed
17 Sep 1990
Registered office changed on 17/09/90 from: 2 baches street london N1 6UB
03 Aug 1990
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
17 Jul 1990
Incorporation
28 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Haridas Dasani
Description: Fixed and floating charge over the undertaking and all…
31 October 2000
Legal charge
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north east side of lewisher…
1 February 2000
Guarantee and debenture
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 July 1999
Legal charge
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 lewisher road leicester county of leicester t/n LT292640.
1 June 1999
Guarantee & debenture
Delivered: 7 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1997
Third party legal charge
Delivered: 28 October 1997
Status: Satisfied
on 16 November 2000
Persons entitled: Habib Bank Ag Zurich
Description: 20 lewisher road leicester fixed charge over all present…
29 April 1997
Legal charge
Delivered: 15 May 1997
Status: Satisfied
on 21 October 1999
Persons entitled: Habib Bank Ag Zurich
Description: Land and buildings on the north east side of lewisher road…
7 October 1994
Legal charge
Delivered: 18 October 1994
Status: Satisfied
on 22 May 2003
Persons entitled: Habib Bank Ag Zurich
Description: Unit F2 hamilton industrial park hilltop road leicester LE5…
19 August 1994
Debenture
Delivered: 20 August 1994
Status: Satisfied
on 21 October 1999
Persons entitled: Habib Bank a G Zurich
Description: Unit F2 hamilton industrial park hilltop road leicester LE5…