FORBES SECURITIES LTD.
LIVERPOOL

Hellopages » Merseyside » Sefton » L31 4JF
Company number 04824566
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address ROSEHILL HOUSE PYGONS HILL LANE, LYDIATE, LIVERPOOL, MERSEYSIDE, ENGLAND, L31 4JF
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 1 Oakfield Road Hightown Liverpool Merseyside L38 9GQ to Rosehill House Pygons Hill Lane Lydiate Liverpool Merseyside L31 4JF on 11 August 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FORBES SECURITIES LTD. are www.forbessecurities.co.uk, and www.forbes-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Forbes Securities Ltd is a Private Limited Company. The company registration number is 04824566. Forbes Securities Ltd has been working since 08 July 2003. The present status of the company is Active. The registered address of Forbes Securities Ltd is Rosehill House Pygons Hill Lane Lydiate Liverpool Merseyside England L31 4jf. The company`s financial liabilities are £76.18k. It is £-40.86k against last year. The cash in hand is £13.13k. It is £5.17k against last year. And the total assets are £32.08k, which is £16.34k against last year. KELLETT, Michael William is a Secretary of the company. KELLETT, Lynda Jane is a Director of the company. KELLETT, Michael William is a Director of the company. Secretary BB SECRETARIES LIMITED has been resigned. Director BB DIRECTORS LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


forbes securities Key Finiance

LIABILITIES £76.18k
-35%
CASH £13.13k
+64%
TOTAL ASSETS £32.08k
+103%
All Financial Figures

Current Directors

Secretary
KELLETT, Michael William
Appointed Date: 08 July 2003

Director
KELLETT, Lynda Jane
Appointed Date: 08 July 2003
71 years old

Director
KELLETT, Michael William
Appointed Date: 01 August 2012
71 years old

Resigned Directors

Secretary
BB SECRETARIES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Director
BB DIRECTORS LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mrs Lynda Kellet
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FORBES SECURITIES LTD. Events

11 Aug 2016
Registered office address changed from 1 Oakfield Road Hightown Liverpool Merseyside L38 9GQ to Rosehill House Pygons Hill Lane Lydiate Liverpool Merseyside L31 4JF on 11 August 2016
11 Aug 2016
Confirmation statement made on 8 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
08 Aug 2003
New secretary appointed
08 Aug 2003
Director resigned
08 Aug 2003
Secretary resigned
08 Aug 2003
Registered office changed on 08/08/03 from: 21 appleby lawn liverpool merseyside L27 5RF
08 Jul 2003
Incorporation

FORBES SECURITIES LTD. Charges

4 October 2013
Charge code 0482 4566 0004
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: 57-61 liverpool road south magnull and grages lying to west…
29 April 2013
Charge code 0482 4566 0003
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: 41 warbreck avenue and 63 warbreck road, liverpool…
10 June 2004
Debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Legal charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 warbreck avenue orrell L9 8DJ.