FORGE FARM INVESTMENTS LTD
BODIAM, ROBERTSBRIDGE

Hellopages » East Sussex » Rother » TN32 5BS
Company number 08449219
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address SOUTHPOINT, COMPASS PARK, BODIAM, ROBERTSBRIDGE, EAST SUSSEX, TN32 5BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES13 ‐ The rights attaching to the ordinary shares of £0.10 each in the company (shares) be varied before 31/12/16 the company is entitled to give to holders a notice of conversion (conversion notice) to convert shares. 18/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of FORGE FARM INVESTMENTS LTD are www.forgefarminvestments.co.uk, and www.forge-farm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battle Rail Station is 5.2 miles; to Three Oaks Rail Station is 7.2 miles; to St Leonards Warrior Square Rail Station is 9.2 miles; to West St Leonards Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forge Farm Investments Ltd is a Private Limited Company. The company registration number is 08449219. Forge Farm Investments Ltd has been working since 18 March 2013. The present status of the company is Active. The registered address of Forge Farm Investments Ltd is Southpoint Compass Park Bodiam Robertsbridge East Sussex Tn32 5bs. . BEATTIE, Christopher James, Mr is a Director of the company. BEATTIE, Jonathan is a Director of the company. BEATTIE, William Robert, Mr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEATTIE, Christopher James, Mr
Appointed Date: 18 March 2013
56 years old

Director
BEATTIE, Jonathan
Appointed Date: 18 March 2013
51 years old

Director
BEATTIE, William Robert, Mr
Appointed Date: 18 March 2013
80 years old

FORGE FARM INVESTMENTS LTD Events

11 Nov 2016
Resolutions
  • RES13 ‐ The rights attaching to the ordinary shares of £0.10 each in the company (shares) be varied before 31/12/16 the company is entitled to give to holders a notice of conversion (conversion notice) to convert shares. 18/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Nov 2016
Particulars of variation of rights attached to shares
06 Nov 2016
Change of share class name or designation
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 300

...
... and 10 more events
30 May 2013
Director's details changed for Mr William Robert Beattie on 29 May 2013
29 May 2013
Director's details changed for Mr Jonathan Beattie on 29 May 2013
29 May 2013
Director's details changed for Mr Jonathan Beattie on 29 May 2013
01 May 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
18 Mar 2013
Incorporation

FORGE FARM INVESTMENTS LTD Charges

27 June 2014
Charge code 0844 9219 0001
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 1 and 2 forge farm junction road staplecross east…