FORELLE ESTATES (DEVELOPMENTS) LIMITED
POOLE CAPEGROVE PROPERTIES LIMITED

Hellopages » Dorset » Poole » BH15 1SB

Company number 00748128
Status Active
Incorporation Date 25 January 1963
Company Type Private Limited Company
Address STRAND HOUSE, STRAND STREET, POOLE, DORSET, BH15 1SB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 400,000 ; Full accounts made up to 31 January 2015. The most likely internet sites of FORELLE ESTATES (DEVELOPMENTS) LIMITED are www.forelleestatesdevelopments.co.uk, and www.forelle-estates-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forelle Estates Developments Limited is a Private Limited Company. The company registration number is 00748128. Forelle Estates Developments Limited has been working since 25 January 1963. The present status of the company is Active. The registered address of Forelle Estates Developments Limited is Strand House Strand Street Poole Dorset Bh15 1sb. . HAIKNEY, David Robert is a Secretary of the company. HAIKNEY, David Robert is a Director of the company. KING, Roger Charles is a Director of the company. O'CONNELL, Robert Bartholomew is a Director of the company. PRICE, Michael James is a Director of the company. Secretary KING, Roger Charles has been resigned. Director CUMMING, Michael Ralston has been resigned. Director FERGUSON, Alasdair Forbes has been resigned. Director FERGUSON, Clare Miranda has been resigned. Director HERD, John Downie has been resigned. Director PORTER, Horace Joseph has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HAIKNEY, David Robert
Appointed Date: 10 June 2011
Director
HAIKNEY, David Robert
Appointed Date: 10 June 2011
66 years old
Director
KING, Roger Charles

83 years old
Director
O'CONNELL, Robert Bartholomew
Appointed Date: 01 May 2001
77 years old
Director
PRICE, Michael James
Appointed Date: 08 April 1997
58 years old

Resigned Directors

Secretary
KING, Roger Charles
Resigned: 10 June 2011
Director
CUMMING, Michael Ralston
Resigned: 10 June 2011
Appointed Date: 02 January 2003
85 years old
Director
FERGUSON, Alasdair Forbes
Resigned: 04 June 1999
106 years old
Director
FERGUSON, Clare Miranda
Resigned: 31 December 2007
Appointed Date: 04 June 1999
75 years old
Director
HERD, John Downie
Resigned: 15 November 2002
91 years old
Director
PORTER, Horace Joseph
Resigned: 27 March 1997
98 years old

FORELLE ESTATES (DEVELOPMENTS) LIMITED Events

02 Aug 2016
Full accounts made up to 31 January 2016
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 400,000
23 Oct 2015
Full accounts made up to 31 January 2015
10 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 400,000
09 Oct 2014
Full accounts made up to 31 January 2014
...
... and 114 more events
03 Apr 1987
Particulars of mortgage/charge
03 Apr 1987
Full accounts made up to 31 October 1986
16 Mar 1987
Particulars of mortgage/charge
06 May 1986
Return made up to 09/04/86; full list of members
03 May 1986
Full accounts made up to 31 October 1985

FORELLE ESTATES (DEVELOPMENTS) LIMITED Charges

11 October 2012
Charge over bank accounts
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the deposits meaning the…
15 May 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 18 october 2007
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 August 2009
Mortgage deed
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 emerson valley,milton keynes, t/no.BM273371 together…
19 October 2007
Mortgage
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 131-139 fernside road poole…
19 October 2007
Mortgage
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 20-28 emerson. Together with all…
18 October 2007
An omnibus guarantee and set-off agreement
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 December 2003
Mortgage
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 & 7 witney road, nuffield industrial…
23 December 1992
Legal charge.
Delivered: 4 January 1993
Status: Satisfied on 1 May 2002
Persons entitled: Lloyds Bank PLC,
Description: By way of legal mortgage the freehold property known as 39…
5 April 1991
Legal mortgage
Delivered: 9 April 1991
Status: Satisfied on 1 May 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property known as clevelands road wroxall isle of wight…
9 October 1990
Legal charge
Delivered: 26 October 1990
Status: Satisfied on 1 May 2002
Persons entitled: Barclays Bank PLC
Description: 15 old road, wimbourne dorset t/n: dt 170074.
9 October 1990
Legal charge
Delivered: 26 October 1990
Status: Satisfied on 1 May 2002
Persons entitled: Barclays Bank PLC
Description: 16 old road, wimborne dorset t/n: dt 170074.
25 May 1990
Legal charge
Delivered: 26 May 1990
Status: Satisfied on 20 April 2001
Persons entitled: Shires Development (Dorset) Limited.
Description: F/H - 39 swanmore road boscombe east bournemouth dorset…
24 May 1989
Legal charge
Delivered: 27 May 1989
Status: Satisfied on 1 May 2002
Persons entitled: Midland Bank PLC
Description: F/H land - swanmore nurseries, 39/45 swanmore road…
7 November 1988
Legal charge
Delivered: 8 November 1988
Status: Satisfied on 1 May 2002
Persons entitled: Shires Development (Dorset) Limited.
Description: F/H property at west street, wimborne, dorset. Title no dt…
7 June 1988
Legal charge
Delivered: 10 June 1988
Status: Satisfied on 1 May 2002
Persons entitled: Shires Development (Dorset) Limited.
Description: F/H - west street, winterborne, stickland, dorset.
10 June 1987
Legal charge
Delivered: 11 June 1987
Status: Satisfied on 1 May 2002
Persons entitled: Midland Bank PLC
Description: F/Hold - 25 west street, wimborne, dorset.
1 April 1987
Legal charge
Delivered: 3 April 1987
Status: Satisfied on 1 May 2002
Persons entitled: Shires Development (Dorset) Limited.
Description: F/Hold tudor court enfield avenue oakdale poole dorset.
16 March 1987
Legal charge
Delivered: 16 March 1987
Status: Satisfied on 1 May 2002
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H property at enfield avenue, poole, dorset. Title no dt…
9 September 1985
Standard security presented for registration in scotland on the 9TH sept 1985.
Delivered: 23 September 1985
Status: Satisfied on 1 May 2002
Persons entitled: Williams & Glyns Bank PLC.
Description: Land in the parish of paisley (see doc M48 for full…
12 November 1984
Legal charge
Delivered: 14 November 1984
Status: Satisfied on 1 May 2002
Persons entitled: B.W. Mulliner
Description: Land at shepherds field knobcrook lane, wimborne dorset…
15 May 1984
Charge
Delivered: 23 May 1984
Status: Satisfied on 1 May 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
25 April 1984
Legal charge
Delivered: 8 May 1984
Status: Satisfied on 1 May 2002
Persons entitled: Midland Bank PLC
Description: F/Hold shepherds field, knobcrook lane wimborne dorset.
16 March 1984
Legal charge
Delivered: 26 March 1984
Status: Satisfied on 1 May 2002
Persons entitled: Midland Bank PLC
Description: F/Hold land at willis way poole dorset title nos dt 101538…
12 December 1982
Legal charge
Delivered: 23 December 1982
Status: Satisfied on 1 May 2002
Persons entitled: Midland Bank PLC
Description: Land adjoining fleets lane poole dorset.

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