BILLINGHAY FORGE LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN4 4HN

Company number 04698552
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address THE FORGE,, CHURCH STREET, BILLINGHAY, LINCOLN, LINCOLNSHIRE, LN4 4HN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BILLINGHAY FORGE LIMITED are www.billinghayforge.co.uk, and www.billinghay-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Billinghay Forge Limited is a Private Limited Company. The company registration number is 04698552. Billinghay Forge Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Billinghay Forge Limited is The Forge Church Street Billinghay Lincoln Lincolnshire Ln4 4hn. The company`s financial liabilities are £3.8k. It is £-1.57k against last year. And the total assets are £16.29k, which is £-12.74k against last year. CAUDWELL, Joanne is a Secretary of the company. CAUDWELL, Ian is a Director of the company. CAUDWELL, Joanne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


billinghay forge Key Finiance

LIABILITIES £3.8k
-30%
CASH n/a
TOTAL ASSETS £16.29k
-44%
All Financial Figures

Current Directors

Secretary
CAUDWELL, Joanne
Appointed Date: 19 March 2003
Director
CAUDWELL, Ian
Appointed Date: 19 March 2003
59 years old
Director
CAUDWELL, Joanne
Appointed Date: 19 March 2003
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 March 2003
Appointed Date: 14 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr Ian Caudwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Caudwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLINGHAY FORGE LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
03 Apr 2003
New director appointed
03 Apr 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
14 Mar 2003
Incorporation

BILLINGHAY FORGE LIMITED Charges

8 May 2003
Debenture
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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