FORWESSUN INTERNATIONAL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 8RL

Company number 01013691
Status Active
Incorporation Date 8 June 1971
Company Type Private Limited Company
Address 17 HURRICANE DRIVE, SPEKE, LIVERPOOL, L24 8RL
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of FORWESSUN INTERNATIONAL LIMITED are www.forwessuninternational.co.uk, and www.forwessun-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Forwessun International Limited is a Private Limited Company. The company registration number is 01013691. Forwessun International Limited has been working since 08 June 1971. The present status of the company is Active. The registered address of Forwessun International Limited is 17 Hurricane Drive Speke Liverpool L24 8rl. . KENNY, John Alfred is a Director of the company. THOMAS, Anthony is a Director of the company. Secretary DEBONO, Walter Emanuel has been resigned. Secretary FORMOSA, Victor John has been resigned. Director DEBONO, Walter Emanuel has been resigned. Director FORMOSA, Victor John has been resigned. Director RICHARDSON, Hilda Carmen has been resigned. Director THOMAS, Anthony has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
KENNY, John Alfred
Appointed Date: 31 March 1992
65 years old
Director
THOMAS, Anthony
Appointed Date: 16 June 2004
66 years old

Resigned Directors

Secretary
DEBONO, Walter Emanuel
Resigned: 14 January 2013
Appointed Date: 24 May 1995
Secretary
FORMOSA, Victor John
Resigned: 24 May 1995
Director
DEBONO, Walter Emanuel
Resigned: 14 January 2013
Appointed Date: 31 March 1992
76 years old
Director
FORMOSA, Victor John
Resigned: 14 January 2013
94 years old
Director
RICHARDSON, Hilda Carmen
Resigned: 31 March 1992
99 years old
Director
THOMAS, Anthony
Resigned: 06 April 2004
Appointed Date: 31 March 1992
66 years old

Persons With Significant Control

Mr Anthony Thomas
Notified on: 7 April 2016
66 years old
Nature of control: Has significant influence or control

FORWESSUN INTERNATIONAL LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 85 more events
16 Jul 1987
Return made up to 12/05/87; full list of members
15 Jun 1987
Accounts for a small company made up to 31 December 1986
08 Dec 1986
Accounts for a small company made up to 31 December 1985
29 Oct 1986
Return made up to 31/05/86; full list of members
08 Jun 1971
Incorporation

FORWESSUN INTERNATIONAL LIMITED Charges

26 February 2013
Guarantee & debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2005
Deed of charge over credit balances
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re forwessun international limited…
21 December 1989
Legal charge
Delivered: 10 January 1990
Status: Satisfied on 5 August 1993
Persons entitled: Barclays Bank PLC
Description: Unit 1 coton lane industrial estate tamworth staffordshire…
21 December 1989
Mortgage
Delivered: 29 December 1989
Status: Satisfied on 5 August 1993
Persons entitled: Eagle Star Insurance Company Limited
Description: All that f/h property being land and premises lying to the…
29 September 1983
Legal charge
Delivered: 14 October 1983
Status: Satisfied on 22 February 1990
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 coton lane industrial estate, tamworth…
15 September 1983
Mortgage
Delivered: 26 September 1983
Status: Satisfied on 27 October 1994
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
20 July 1983
A registered charge
Delivered: 21 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1980
Legal mortgage
Delivered: 14 August 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H factory, unit 1, coton lane ind est., Tamworth.
18 July 1980
Mortgage
Delivered: 28 July 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The account & at lloyds associated banking co. LTD…

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