FORST (UK) LIMITED

Hellopages » Leicestershire » Leicester » LE2 7PR

Company number 05099938
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 14 DARTFORD ROAD, LEICESTER, LE2 7PR
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FORST (UK) LIMITED are www.forstuk.co.uk, and www.forst-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Forst Uk Limited is a Private Limited Company. The company registration number is 05099938. Forst Uk Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Forst Uk Limited is 14 Dartford Road Leicester Le2 7pr. . EVANS, Wendy Elizabeth is a Secretary of the company. EVANS, Jamie Stuart is a Director of the company. Secretary EVANS, Stuart Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Stuart Roger has been resigned. Director STANTON, Martin Alan has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
EVANS, Wendy Elizabeth
Appointed Date: 16 June 2010
Director
EVANS, Jamie Stuart
Appointed Date: 13 April 2004
48 years old

Resigned Directors

Secretary
EVANS, Stuart Roger
Resigned: 16 June 2010
Appointed Date: 13 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Director
EVANS, Stuart Roger
Resigned: 04 June 2010
Appointed Date: 13 April 2004
72 years old
Director
STANTON, Martin Alan
Resigned: 01 May 2009
Appointed Date: 07 May 2004
54 years old

FORST (UK) LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 July 2015
08 Oct 2015
Registration of charge 050999380014, created on 7 October 2015
15 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 48 more events
17 May 2004
Ad 13/04/04-07/05/04 £ si 99@1=99 £ ic 1/100
12 May 2004
Accounting reference date extended from 30/04/05 to 31/07/05
12 May 2004
New director appointed
13 Apr 2004
Secretary resigned
13 Apr 2004
Incorporation

FORST (UK) LIMITED Charges

7 October 2015
Charge code 0509 9938 0014
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
24 April 2014
Charge code 0509 9938 0013
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 14 dartford road leicester t/no LT334535…
3 April 2014
Charge code 0509 9938 0012
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 223 melton road, leicester t/no LT28310…
31 March 2014
Charge code 0509 9938 0011
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 6 maizefield hinckley t/no LT271064…
21 January 2011
Chattel mortgage
Delivered: 8 February 2011
Status: Satisfied on 19 June 2014
Persons entitled: Manford Securities & Investments LTD
Description: Goods and chattels being machinery and equipment see image…
19 January 2011
Legal mortgage
Delivered: 27 January 2011
Status: Satisfied on 19 June 2014
Persons entitled: Manford Securities & Investments Limited
Description: 14 dartford road, leicester.
19 January 2011
Legal mortgage
Delivered: 27 January 2011
Status: Satisfied on 19 June 2014
Persons entitled: Manford Securities & Investments Limited
Description: Unit 6 maizefield, hinckley.
19 January 2011
Legal mortgage
Delivered: 27 January 2011
Status: Satisfied on 19 June 2014
Persons entitled: Manford Securities & Investments Limited
Description: 223 melton road leicester.
22 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 7 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 14 dartford road leicester t/no LT334535…
27 February 2006
Debenture
Delivered: 8 March 2006
Status: Satisfied on 7 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 24 February 2006
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 3 February 2011
Persons entitled: David Voss Finance Limited
Description: The property known as 14 dartford road leicester & 6 erith…

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