FORGINGS INTERNATIONAL LIMITED
SHEFFIELD RISEWORTH NO. 4 LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7QQ
Company number 04597905
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S4 7QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 November 2016 with updates; Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to 26a Atlas Way Sheffield South Yorkshire S4 7QQ on 22 November 2016. The most likely internet sites of FORGINGS INTERNATIONAL LIMITED are www.forgingsinternational.co.uk, and www.forgings-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forgings International Limited is a Private Limited Company. The company registration number is 04597905. Forgings International Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Forgings International Limited is 26a Atlas Way Sheffield South Yorkshire England S4 7qq. . PAPINNIEMI-AINGER, Petra is a Secretary of the company. DOWDALL, Kay Louise, Dr is a Director of the company. FARGAS MAS, Lluis Maria is a Director of the company. Secretary BERGIN, John Charles Michael Francis has been resigned. Secretary EASTON, Robert James Campbell has been resigned. Secretary HART, James Thomas has been resigned. Secretary SEYMOUR, Christopher David has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BAIN, Zeina Jalal has been resigned. Director BLAND, Peter Simon has been resigned. Director DYER, Campbell Robert has been resigned. Director EASTON, Robert James Campbell has been resigned. Director HART, James Thomas has been resigned. Director HOLT, Allan has been resigned. Director LAUZON, Armand has been resigned. Director MACDONALD, Neil Andrew has been resigned. Director NEWNAM, Todd has been resigned. Director PAULSON, Robert has been resigned. Director SEYMOUR, Christopher David has been resigned. Director SQUIER, David has been resigned. Director WATTS IV, Claudius E has been resigned. Director YOUNGKIN, Glen Allen has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAPINNIEMI-AINGER, Petra
Appointed Date: 06 May 2016
Director
DOWDALL, Kay Louise, Dr
Appointed Date: 20 November 2014
56 years old
Director
FARGAS MAS, Lluis Maria
Appointed Date: 06 May 2016
60 years old

Resigned Directors

Secretary
BERGIN, John Charles Michael Francis
Resigned: 06 September 2006
Appointed Date: 15 August 2003
Secretary
EASTON, Robert James Campbell
Resigned: 15 August 2003
Appointed Date: 02 December 2002
Secretary
HART, James Thomas
Resigned: 24 February 2011
Appointed Date: 06 September 2006
Secretary
SEYMOUR, Christopher David
Resigned: 06 May 2016
Appointed Date: 24 February 2011
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 22 November 2002
Director
BAIN, Zeina Jalal
Resigned: 06 September 2006
Appointed Date: 27 January 2005
48 years old
Director
BLAND, Peter Simon
Resigned: 20 November 2014
Appointed Date: 06 September 2006
58 years old
Director
DYER, Campbell Robert
Resigned: 06 September 2006
Appointed Date: 27 January 2005
52 years old
Director
EASTON, Robert James Campbell
Resigned: 06 September 2006
Appointed Date: 02 December 2002
62 years old
Director
HART, James Thomas
Resigned: 24 February 2011
Appointed Date: 31 October 2006
53 years old
Director
HOLT, Allan
Resigned: 21 October 2004
Appointed Date: 05 March 2003
73 years old
Director
LAUZON, Armand
Resigned: 06 September 2006
Appointed Date: 05 February 2003
69 years old
Director
MACDONALD, Neil Andrew
Resigned: 31 October 2006
Appointed Date: 05 February 2003
69 years old
Director
NEWNAM, Todd
Resigned: 06 September 2006
Appointed Date: 02 December 2002
55 years old
Director
PAULSON, Robert
Resigned: 06 September 2006
Appointed Date: 05 February 2003
80 years old
Director
SEYMOUR, Christopher David
Resigned: 06 May 2016
Appointed Date: 23 February 2011
52 years old
Director
SQUIER, David
Resigned: 06 September 2006
Appointed Date: 02 December 2002
80 years old
Director
WATTS IV, Claudius E
Resigned: 06 September 2006
Appointed Date: 02 December 2002
64 years old
Director
YOUNGKIN, Glen Allen
Resigned: 06 September 2006
Appointed Date: 02 December 2002
59 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 December 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Forgings International Holdings 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORGINGS INTERNATIONAL LIMITED Events

17 Dec 2016
Full accounts made up to 31 December 2015
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to 26a Atlas Way Sheffield South Yorkshire S4 7QQ on 22 November 2016
12 May 2016
Termination of appointment of Christopher David Seymour as a director on 6 May 2016
12 May 2016
Appointment of Mr Lluis Maria Fargas Mas as a director on 6 May 2016
...
... and 125 more events
12 Dec 2002
Registered office changed on 12/12/02 from: 11TH floor 99 bishopsgate london EC2M 3XF
12 Dec 2002
Director resigned
12 Dec 2002
Secretary resigned
27 Nov 2002
Company name changed riseworth no. 4 LIMITED\certificate issued on 27/11/02
22 Nov 2002
Incorporation

FORGINGS INTERNATIONAL LIMITED Charges

7 December 2012
Debenture
Delivered: 11 December 2012
Status: Satisfied on 20 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Security accession deed
Delivered: 29 December 2007
Status: Satisfied on 20 November 2014
Persons entitled: Lehman Brothers International (Europe) (Security Agent)
Description: Fixed and floating charges over all property and assets…
7 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied on 11 February 2008
Persons entitled: Lehman Brothers International (Europe), as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Pledge agreement
Delivered: 19 October 2004
Status: Satisfied on 11 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Collateral Agent for Itself and the Othersecured Parties (The Collateral Agent)
Description: All right title and interest in to and under the stock…
30 September 2004
Debenture
Delivered: 16 October 2004
Status: Satisfied on 2 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
Description: All key properties together with all buildings and…
7 February 2003
Pledge agreement
Delivered: 27 February 2003
Status: Satisfied on 5 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The "Collateral Agent")
Description: The pledged collateral. See the mortgage charge document…
6 December 2002
Debenture
Delivered: 12 December 2002
Status: Satisfied on 5 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
Description: Fixed and floating charges over the undertaking and all…

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