FORTE DEVELOPMENTS LIMITED
LUTON HMB DEVELOPMENTS LIMITED BAMBOO KIDSWEAR LIMITED

Hellopages » Bedfordshire » Luton » LU3 3HP

Company number 04242738
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address PREMIER BUSINESS PARK, DENCORA WAY, LUTON, BEDS, LU3 3HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2 . The most likely internet sites of FORTE DEVELOPMENTS LIMITED are www.fortedevelopments.co.uk, and www.forte-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Forte Developments Limited is a Private Limited Company. The company registration number is 04242738. Forte Developments Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Forte Developments Limited is Premier Business Park Dencora Way Luton Beds Lu3 3hp. . KINTAS, Terry Susan is a Secretary of the company. BYRNE, Hugh Martin is a Director of the company. BYRNE, Mindi is a Director of the company. KINTAS, Terry Susan is a Director of the company. MCCREESH, Kevan Anthony is a Director of the company. Secretary BYRNE, Hugh Martin has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FISHER, Janine has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KINTAS, Terry Susan
Appointed Date: 19 June 2002
Director
BYRNE, Hugh Martin
Appointed Date: 28 June 2001
63 years old
Director
BYRNE, Mindi
Appointed Date: 08 March 2011
50 years old
Director
KINTAS, Terry Susan
Appointed Date: 23 September 2009
61 years old
Director
MCCREESH, Kevan Anthony
Appointed Date: 23 September 2009
62 years old

Resigned Directors

Secretary
BYRNE, Hugh Martin
Resigned: 19 June 2002
Appointed Date: 28 June 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001
Director
FISHER, Janine
Resigned: 19 June 2002
Appointed Date: 28 June 2001
57 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001

FORTE DEVELOPMENTS LIMITED Events

29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
30 Jun 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
...
... and 49 more events
06 Jul 2001
Secretary resigned
06 Jul 2001
New secretary appointed;new director appointed
06 Jul 2001
Director resigned
06 Jul 2001
New director appointed
28 Jun 2001
Incorporation

FORTE DEVELOPMENTS LIMITED Charges

14 November 2012
Deed of legal mortgage
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 station square flitwick bedford t/no BD208347 BD178061…
25 September 2009
Legal charge
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land k/a units 1-16 scott industrial estate, sundon park…
25 September 2009
Legal charge
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of sundon park road, luton t/no…
16 March 2005
Legal charge
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at dencora way luton t/n BD231844,. By way of fixed…
16 March 2005
Debenture
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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