FORM FITTINGS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S65 1EN

Company number 01800419
Status Liquidation
Incorporation Date 15 March 1984
Company Type Private Limited Company
Address SYCAMORE ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM, YORKSHIRE, S65 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 8 in full; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of FORM FITTINGS LIMITED are www.formfittings.co.uk, and www.form-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Form Fittings Limited is a Private Limited Company. The company registration number is 01800419. Form Fittings Limited has been working since 15 March 1984. The present status of the company is Liquidation. The registered address of Form Fittings Limited is Sycamore Road Eastwood Trading Estate Rotherham Yorkshire S65 1en. . COOPER, Ronald Frederick is a Secretary of the company. COLE, Stephen Anthony is a Director of the company. COOPER, Ronald Frederick is a Director of the company. Secretary BOON, Heather Rosalin has been resigned. Secretary LEAK, Colin has been resigned. Secretary MICKLETHWAITE, Thomas David has been resigned. Secretary ROBERTSON, Catherine has been resigned. Director BROUGHTON, Stuart has been resigned. Director CORKER, David Michael has been resigned. Director FERRIS, William Cyril has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director HALL, Antony Mark has been resigned. Director HUMPHRIES, Ian Ellis has been resigned. Director LEAK, Colin has been resigned. Director MICKLETHWAITE, Thomas David has been resigned. Director MONK, Brian has been resigned. Director RICHARDSON, Jonathan Charles has been resigned. Director ROBERTSON, Alan Charles has been resigned. Director SAVAGE, John Frederick has been resigned. Director SMITH, Stephen Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COOPER, Ronald Frederick
Appointed Date: 16 August 2000
Director
COLE, Stephen Anthony
Appointed Date: 01 March 2004
66 years old
Director
COOPER, Ronald Frederick
Appointed Date: 16 August 2000
68 years old

Resigned Directors

Secretary
BOON, Heather Rosalin
Resigned: 25 June 1993
Secretary
LEAK, Colin
Resigned: 01 August 1997
Appointed Date: 04 October 1995
Secretary
MICKLETHWAITE, Thomas David
Resigned: 04 October 1995
Appointed Date: 25 June 1993
Secretary
ROBERTSON, Catherine
Resigned: 16 August 2000
Appointed Date: 01 August 1997
Director
BROUGHTON, Stuart
Resigned: 31 May 2004
Appointed Date: 01 August 1997
81 years old
Director
CORKER, David Michael
Resigned: 25 June 1993
75 years old
Director
FERRIS, William Cyril
Resigned: 17 April 1994
Appointed Date: 01 July 1993
92 years old
Director
FISCHER, Andrew Olaf
Resigned: 02 June 2008
Appointed Date: 18 April 2000
61 years old
Director
FISHER, Ian
Resigned: 02 June 2008
Appointed Date: 18 April 2000
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 02 June 2008
Appointed Date: 18 April 2000
90 years old
Director
HALL, Antony Mark
Resigned: 21 June 2012
Appointed Date: 02 June 2008
68 years old
Director
HUMPHRIES, Ian Ellis
Resigned: 18 April 2000
Appointed Date: 12 October 1998
82 years old
Director
LEAK, Colin
Resigned: 10 September 1997
Appointed Date: 04 October 1995
68 years old
Director
MICKLETHWAITE, Thomas David
Resigned: 31 January 1996
Appointed Date: 25 June 1993
90 years old
Director
MONK, Brian
Resigned: 31 July 1998
Appointed Date: 25 June 1993
88 years old
Director
RICHARDSON, Jonathan Charles
Resigned: 02 June 2008
Appointed Date: 09 August 2005
65 years old
Director
ROBERTSON, Alan Charles
Resigned: 28 February 2002
75 years old
Director
SAVAGE, John Frederick
Resigned: 10 September 1997
Appointed Date: 02 January 1996
83 years old
Director
SMITH, Stephen Anthony
Resigned: 28 April 2006
Appointed Date: 18 April 2000
74 years old

Persons With Significant Control

Cables Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORM FITTINGS LIMITED Events

06 Jan 2017
Satisfaction of charge 7 in full
06 Jan 2017
Satisfaction of charge 8 in full
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 167 more events
18 Sep 1987
Director resigned;new director appointed
04 Aug 1987
Secretary resigned;new secretary appointed;new director appointed
23 Oct 1986
Full accounts made up to 31 December 1985
23 Oct 1986
Return made up to 18/09/86; full list of members
15 Mar 1984
Certificate of incorporation

FORM FITTINGS LIMITED Charges

2 June 2008
Charge of securities
Delivered: 12 June 2008
Status: Satisfied on 6 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed charge any stocks shares bonds or warrants or…
2 June 2008
Debenture
Delivered: 12 June 2008
Status: Satisfied on 6 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 24 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2000
Guarantee & debenture
Delivered: 2 May 2000
Status: Satisfied on 23 March 2006
Persons entitled: Royal Bank of Scotland PLC (As Agent and Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied on 26 July 1994
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of chesterton road rotherham south…
12 April 1988
Debenture
Delivered: 19 April 1988
Status: Satisfied on 26 July 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 December 1985
Debenture
Delivered: 18 December 1985
Status: Satisfied on 17 March 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Stocks, shares & other securities. Fixed and floating…
9 October 1985
Charge
Delivered: 14 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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