FORT VALE LIMITED
BURNLEY SILSDEN ASSURED PROPERTIES (1992) LIMITED

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Company number 02687603
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address CALDER VALE PARK SIMONSTONE LANE, SIMONSTONE, BURNLEY, LANCASHIRE, BB12 7ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of FORT VALE LIMITED are www.fortvale.co.uk, and www.fort-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Burnley Manchester Road Rail Station is 4 miles; to Burnley Central Rail Station is 4 miles; to Clitheroe Rail Station is 5.7 miles; to Blackburn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fort Vale Limited is a Private Limited Company. The company registration number is 02687603. Fort Vale Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Fort Vale Limited is Calder Vale Park Simonstone Lane Simonstone Burnley Lancashire Bb12 7nd. . DRURY, Edward Martin is a Secretary of the company. DRURY, Edward Martin is a Director of the company. FORT OBE, Edward Sagar is a Director of the company. WILSON, Ian is a Director of the company. Secretary BOWER, Derek Wilson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWER, Derek Wilson has been resigned. Director DUNN, Timothy has been resigned. Director LAWLER, Kathleen has been resigned. Director THOMPSON, Martin has been resigned. Director TURNER, Marian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DRURY, Edward Martin
Appointed Date: 10 June 1997
Director
DRURY, Edward Martin
Appointed Date: 10 June 1997
76 years old
Director
FORT OBE, Edward Sagar
Appointed Date: 10 June 1997
88 years old
Director
WILSON, Ian
Appointed Date: 15 February 2011
80 years old

Resigned Directors

Secretary
BOWER, Derek Wilson
Resigned: 10 June 1997
Appointed Date: 04 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1992
Appointed Date: 14 February 1992
Director
BOWER, Derek Wilson
Resigned: 10 March 1992
Appointed Date: 04 March 1992
77 years old
Director
DUNN, Timothy
Resigned: 10 June 1997
Appointed Date: 10 March 1992
88 years old
Director
LAWLER, Kathleen
Resigned: 10 March 1992
Appointed Date: 04 March 1992
63 years old
Director
THOMPSON, Martin
Resigned: 10 June 1997
Appointed Date: 10 March 1992
85 years old
Director
TURNER, Marian
Resigned: 10 June 1997
Appointed Date: 10 March 1992
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1992
Appointed Date: 14 February 1992

Persons With Significant Control

Mr Edward Sagar Fort
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

FORT VALE LIMITED Events

09 Feb 2017
Group of companies' accounts made up to 29 February 2016
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 May 2016
Satisfaction of charge 1 in full
...
... and 90 more events
10 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
10 Mar 1992
Director resigned;new director appointed
10 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1992
Incorporation

FORT VALE LIMITED Charges

19 January 1993
Legal charge
Delivered: 22 January 1993
Status: Satisfied on 13 May 2016
Persons entitled: Y
Description: Plots 1-5 burley court, skipton road, steeton including all…

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