Company number 03646540
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address 18 AINSDALE AVENUE, MANCHESTER, LANCASHIRE, M7 4LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Simon Morris as a director on 22 February 2017; Termination of appointment of Israel Meir Weltscher as a director on 22 February 2017; Satisfaction of charge 6 in full. The most likely internet sites of FORTHRITE BUILDING LTD are www.forthritebuilding.co.uk, and www.forthrite-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Belle Vue Rail Station is 5 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.9 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forthrite Building Ltd is a Private Limited Company.
The company registration number is 03646540. Forthrite Building Ltd has been working since 08 October 1998.
The present status of the company is Active. The registered address of Forthrite Building Ltd is 18 Ainsdale Avenue Manchester Lancashire M7 4ls. . MORRIS, Simon is a Director of the company. Secretary KRAUSZ, Rosalind has been resigned. Secretary WELTSCHER, Goldie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KRAUSZ, Moses has been resigned. Director WELTSCHER, Israel Meir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".
forthrite building Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 1998
Appointed Date: 08 October 1998
Director
KRAUSZ, Moses
Resigned: 04 May 2000
Appointed Date: 20 October 1998
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 1998
Appointed Date: 08 October 1998
Persons With Significant Control
Mr Douber Elchonon Uhrmasher
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Bextor Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FORTHRITE BUILDING LTD Events
02 Mar 2017
Appointment of Mr Simon Morris as a director on 22 February 2017
02 Mar 2017
Termination of appointment of Israel Meir Weltscher as a director on 22 February 2017
04 Jan 2017
Satisfaction of charge 6 in full
23 Dec 2016
Registration of charge 036465400008, created on 22 December 2016
23 Dec 2016
Registration of charge 036465400007, created on 22 December 2016
...
... and 57 more events
06 Nov 1998
Secretary resigned
28 Oct 1998
Registered office changed on 28/10/98 from: 39A leicester road salford manchester M7 4AS
28 Oct 1998
New secretary appointed
28 Oct 1998
New director appointed
08 Oct 1998
Incorporation
22 December 2016
Charge code 0364 6540 0009
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land being the land and buildings lying to the…
22 December 2016
Charge code 0364 6540 0008
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 December 2016
Charge code 0364 6540 0007
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 August 2012
Debenture
Delivered: 5 September 2012
Status: Satisfied
on 4 January 2017
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2012
Mortgage deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land and buildings lying to the west of transit way…
25 November 1998
Legal charge
Delivered: 5 December 1998
Status: Satisfied
on 20 July 2016
Persons entitled: Nationwide Building Society
Description: Land at triumph road nottingham under t/no.NT121978…
25 November 1998
Legal charge
Delivered: 1 December 1998
Status: Satisfied
on 20 July 2016
Persons entitled: Nationwide Building Society
Description: 117 london road waterlooville havant hampshire t/no:…
25 November 1998
Legal charge
Delivered: 1 December 1998
Status: Satisfied
on 4 September 2012
Persons entitled: Nationwide Building Society
Description: Land lying to the west of transit way honicknowle t/no:…
25 November 1998
Mortgage debenture
Delivered: 1 December 1998
Status: Satisfied
on 4 September 2012
Persons entitled: Nationwide Building Society
Description: All of the company's whatsoever and wheresoever present…