THE FORSHAW GROUP LTD
LIVERPOOL LES FORSHAW LIMITED

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 04643912
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 January 2017 with updates; Satisfaction of charge 046439120002 in full. The most likely internet sites of THE FORSHAW GROUP LTD are www.theforshawgroup.co.uk, and www.the-forshaw-group.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-two years and eleven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Forshaw Group Ltd is a Private Limited Company. The company registration number is 04643912. The Forshaw Group Ltd has been working since 22 January 2003. The present status of the company is Active. The registered address of The Forshaw Group Ltd is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. The company`s financial liabilities are £1830.76k. It is £276.2k against last year. The cash in hand is £634.59k. It is £607.45k against last year. And the total assets are £2818.24k, which is £964.63k against last year. CALVERT, James is a Director of the company. HANLON, Liam Arthur Jonh is a Director of the company. Secretary FORSHAW, Lynne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORSHAW, Lynne has been resigned. Director FORSHAW, Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


the forshaw group Key Finiance

LIABILITIES £1830.76k
+17%
CASH £634.59k
+2238%
TOTAL ASSETS £2818.24k
+52%
All Financial Figures

Current Directors

Director
CALVERT, James
Appointed Date: 04 April 2011
55 years old
Director
HANLON, Liam Arthur Jonh
Appointed Date: 11 July 2007
58 years old

Resigned Directors

Secretary
FORSHAW, Lynne
Resigned: 11 October 2013
Appointed Date: 23 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2003
Appointed Date: 22 January 2003
Director
FORSHAW, Lynne
Resigned: 11 October 2013
Appointed Date: 21 October 2003
66 years old
Director
FORSHAW, Richard
Resigned: 11 October 2013
Appointed Date: 23 January 2003
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Tfg National Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FORSHAW GROUP LTD Events

07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
13 Jan 2017
Satisfaction of charge 046439120002 in full
07 Sep 2016
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 7 September 2016
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 65 more events
28 Mar 2003
New secretary appointed
12 Mar 2003
New director appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
22 Jan 2003
Incorporation

THE FORSHAW GROUP LTD Charges

9 April 2015
Charge code 0464 3912 0005
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being unit 1, webber estates…
7 February 2014
Charge code 0464 3912 0004
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
7 February 2014
Charge code 0464 3912 0003
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1. the freehold and leasehold property (if any) of the…
11 October 2013
Charge code 0464 3912 0002
Delivered: 17 October 2013
Status: Satisfied on 13 January 2017
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: Notification of addition to or amendment of charge…
31 October 2007
Debenture
Delivered: 3 November 2007
Status: Satisfied on 4 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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