FORGEMASTERS LIMITED
CARDIFF
Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of Ifan Richard Davies as a director on 30 September 2016; Appointment of Mr Peter Lingham as a secretary on 30 September 2016; Termination of appointment of Ifan Richard Davies as a secretary on 30 September 2016. The most likely internet sites of FORGEMASTERS LIMITED are www.forgemasters.co.uk, and www.forgemasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Cardiff Queen Street Rail Station is 5.7 miles; to Cardiff Central Rail Station is 5.7 miles; to Barry Docks Rail Station is 9.6 miles; to Barry Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forgemasters Limited is a Private Limited Company. The company registration number is 02103640. Forgemasters Limited has been working since 25 February 1987. The present status of the company is Active. The registered address of Forgemasters Limited is Garth Works Taffs Well Cardiff South Glamorgan Cf15 7yf. . LINGHAM, Peter is a Secretary of the company. BRABBAN, Paul is a Director of the company. MEACHAM, Roger Arnold is a Director of the company. Secretary DAVIES, Ifan Richard has been resigned. Secretary HUTCHINSON, Anne has been resigned. Secretary JENKINS, David Huw has been resigned. Secretary JONES, Ceri Marc has been resigned. Secretary STEPHENS, Julia has been resigned. Director CARLSEN, John Erik Marius has been resigned. Director DAVIES, Ifan Richard has been resigned. Director DAVIES, Tudor Griffith has been resigned. Director HEALY, Christopher William has been resigned. Director JONES, Ceri Marc has been resigned. Director LISTER, John Thomas has been resigned. Director LITTLE, Simon Charles Mainwaring has been resigned. Director SHARP, Stuart Henry has been resigned. Director STEPHENS, Julia has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORGEMASTERS LIMITED Events
FORGEMASTERS LIMITED Charges
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 5 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 January 1996
Status: Satisfied on 17 August 2000
Persons entitled: Northern Bank Limited
Description: Undertaking and all property and assets present and future…
Delivered: 27 October 1995
Status: Satisfied on 26 March 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 22 October 1988
Status: Satisfied on 5 September 1994
Persons entitled: British Coal Enterprise Limited
Description: L/H property forming part of the llanciach estate, walnut…
Delivered: 13 April 1987
Status: Satisfied on 13 April 1996
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
Delivered: 11 April 1987
Status: Satisfied on 27 January 1989
Persons entitled: British Coal Enterprise Limited
Description: All that piece of land with building erected thereon…
Delivered: 10 April 1987
Status: Satisfied
Persons entitled: South Wales Forgemasters LTD
Description: 4 drop hammers 2-5 tonne, 2 forging hammers 2 tonne. 1…