Company number 07482725
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address THE HALL, GREAT FINBOROUGH, STOWMARKET, SUFFOLK, IP14 3EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 200
. The most likely internet sites of FORCHILD LIMITED are www.forchild.co.uk, and www.forchild.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Elmswell Rail Station is 4 miles; to Needham Market Rail Station is 5 miles; to Thurston Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forchild Limited is a Private Limited Company.
The company registration number is 07482725. Forchild Limited has been working since 05 January 2011.
The present status of the company is Active. The registered address of Forchild Limited is The Hall Great Finborough Stowmarket Suffolk Ip14 3ef. The company`s financial liabilities are £292.73k. It is £5.01k against last year. The cash in hand is £0.06k. It is £-19.14k against last year. And the total assets are £0.06k, which is £-21.89k against last year. SINCLAIR, John is a Director of the company. Director RATCLIFFE, Simon Timothy James has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Other letting and operating of own or leased real estate".
forchild Key Finiance
LIABILITIES
£292.73k
+1%
CASH
£0.06k
-100%
TOTAL ASSETS
£0.06k
-100%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Sinclair
Notified on: 1 September 2016
77 years old
Nature of control: Has significant influence or control
FORCHILD LIMITED Events
07 Jan 2017
Confirmation statement made on 1 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
16 Nov 2015
Previous accounting period shortened from 31 January 2016 to 31 August 2015
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 18 more events
22 Nov 2011
Termination of appointment of Simon Ratcliffe as a director
22 Nov 2011
Termination of appointment of Neil Walmsley as a director
16 Nov 2011
Company name changed GAG316 LIMITED\certificate issued on 16/11/11
-
RES15 ‐
Change company name resolution on 2011-11-07
16 Nov 2011
Change of name notice
05 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
27 March 2015
Charge code 0748 2725 0004
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
23 March 2015
Charge code 0748 2725 0003
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 October 2012
Legal charge
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Finborough hall great finborough stowmarket t/no SK187766…
18 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…