FORSHAWS TIMBER LTD.
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NZ

Company number 04855310
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of FORSHAWS TIMBER LTD. are www.forshawstimber.co.uk, and www.forshaws-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Forshaws Timber Ltd is a Private Limited Company. The company registration number is 04855310. Forshaws Timber Ltd has been working since 04 August 2003. The present status of the company is Active. The registered address of Forshaws Timber Ltd is Adelphi Chambers 30 Hoghton Street Southport Merseyside Pr9 0nz. The company`s financial liabilities are £0.85k. It is £0.07k against last year. The cash in hand is £5.24k. It is £-2.41k against last year. And the total assets are £7.06k, which is £-2.07k against last year. WOOD, Angela is a Secretary of the company. FORSHAW, Beryl May is a Director of the company. FORSHAW, William is a Director of the company. WOOD, Paul Edward is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


forshaws timber Key Finiance

LIABILITIES £0.85k
+9%
CASH £5.24k
-32%
TOTAL ASSETS £7.06k
-23%
All Financial Figures

Current Directors

Secretary
WOOD, Angela
Appointed Date: 04 August 2003
Director
FORSHAW, Beryl May
Appointed Date: 04 August 2003
84 years old
Director
FORSHAW, William
Appointed Date: 04 August 2003
87 years old
Director
WOOD, Paul Edward
Appointed Date: 04 August 2003
61 years old

Resigned Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr William Forshaw
Notified on: 18 May 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Edward Wood
Notified on: 18 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORSHAWS TIMBER LTD. Events

09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
...
... and 25 more events
21 Jan 2004
New director appointed
09 Jan 2004
Ad 07/08/03--------- £ si 99@1=99 £ ic 1/100
10 Oct 2003
Particulars of mortgage/charge
15 Aug 2003
Secretary resigned
04 Aug 2003
Incorporation

FORSHAWS TIMBER LTD. Charges

9 October 2003
Debenture
Delivered: 10 October 2003
Status: Satisfied on 26 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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