Company number 04332612
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address UNIT 1 PLOT 2, VICTORIA AVENUE INDUSTRIAL ESTATE, SWANAGE, DORSET, BH19 1AU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 2
. The most likely internet sites of FORM ESTATES LTD are www.formestates.co.uk, and www.form-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Hamworthy Rail Station is 8 miles; to Branksome Rail Station is 8.3 miles; to Wareham Rail Station is 8.3 miles; to Bournemouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Form Estates Ltd is a Private Limited Company.
The company registration number is 04332612. Form Estates Ltd has been working since 03 December 2001.
The present status of the company is Active. The registered address of Form Estates Ltd is Unit 1 Plot 2 Victoria Avenue Industrial Estate Swanage Dorset Bh19 1au. . GRISDALE, Martin John is a Secretary of the company. GRISDALE, Ann is a Director of the company. GRISDALE, Martin John is a Director of the company. SHARP, Antony is a Director of the company. SHARP, Elizabeth Ann is a Director of the company. Secretary SHARP, Anthony has been resigned. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director SILVERMACE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
SHARP, Anthony
Resigned: 01 February 2003
Appointed Date: 10 January 2002
Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 10 January 2002
Appointed Date: 03 December 2001
Director
SILVERMACE SERVICES LIMITED
Resigned: 10 January 2002
Appointed Date: 03 December 2001
31 years old
Persons With Significant Control
Mr Martin John Grisdale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Sharp
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORM ESTATES LTD Events
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 40 more events
25 Jan 2002
New director appointed
25 Jan 2002
Secretary resigned
25 Jan 2002
Director resigned
25 Jan 2002
Registered office changed on 25/01/02 from: 18 canterbury road whitstable kent CT5 4EY
03 Dec 2001
Incorporation
4 February 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 harwell road, nuffield industrial estate, poole, dorset…
5 January 2005
Debenture
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…