FORMERTON LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 01213722
Status Active
Incorporation Date 23 May 1975
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 8,900 . The most likely internet sites of FORMERTON LIMITED are www.formerton.co.uk, and www.formerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formerton Limited is a Private Limited Company. The company registration number is 01213722. Formerton Limited has been working since 23 May 1975. The present status of the company is Active. The registered address of Formerton Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary BUSHBY, Keith has been resigned. Secretary SWYNNERTON, John Ralph has been resigned. Director BOW, Christopher John has been resigned. Director BUSHBY, Keith has been resigned. Director CHIVERS, Michael John has been resigned. Director CLAY, Nigel Richard has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director FORD, Michael Maurice has been resigned. Director FORD, Peter Terry has been resigned. Director FORD, Sally Victoria has been resigned. Director FORRESTER, William Wilson has been resigned. Director HAMMERTON, Malcolm Walter has been resigned. Director HAMMERTON, Valerie Freda has been resigned. Director PRUST, Francis Charles has been resigned. Director STUBBINGTON, David has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


formerton Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 01 October 2004
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 02 November 2011
67 years old

Resigned Directors

Secretary
BUSHBY, Keith
Resigned: 06 March 2000
Secretary
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 06 March 2000
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 06 March 2000
72 years old
Director
BUSHBY, Keith
Resigned: 06 March 2000
78 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 06 March 2000
73 years old
Director
CLAY, Nigel Richard
Resigned: 06 March 2000
74 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 01 August 2002
61 years old
Director
FORD, Michael Maurice
Resigned: 06 March 2000
78 years old
Director
FORD, Peter Terry
Resigned: 06 March 2000
82 years old
Director
FORD, Sally Victoria
Resigned: 06 March 2000
80 years old
Director
FORRESTER, William Wilson
Resigned: 31 December 2001
Appointed Date: 06 March 2000
85 years old
Director
HAMMERTON, Malcolm Walter
Resigned: 06 March 2000
82 years old
Director
HAMMERTON, Valerie Freda
Resigned: 06 March 2000
80 years old
Director
PRUST, Francis Charles
Resigned: 15 October 2002
Appointed Date: 06 March 2000
81 years old
Director
STUBBINGTON, David
Resigned: 31 January 1997
78 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 31 December 2001
75 years old

Persons With Significant Control

Sig Roofing Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMERTON LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 8,900
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 110 more events
06 May 1987
Return made up to 11/12/86; full list of members
11 Mar 1987
Group of companies' accounts made up to 31 May 1986
07 Aug 1986
Particulars of mortgage/charge
14 Feb 1984
Particulars of mortgage/charge
23 May 1975
Incorporation

FORMERTON LIMITED Charges

31 July 1986
Omnibus letter of set-off
Delivered: 7 August 1986
Status: Satisfied on 4 February 2000
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present &…
8 February 1984
Single debenture
Delivered: 14 February 1984
Status: Satisfied on 11 April 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1983
Further guarantee & debenture
Delivered: 9 May 1983
Status: Satisfied on 1 February 2000
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
5 February 1981
Legal charge
Delivered: 20 February 1981
Status: Satisfied on 1 February 2000
Persons entitled: Barclays Bank PLC
Description: L/H first avenue millbrook industrial trading estate…
11 December 1980
Legal charge
Delivered: 29 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the east side of wharf road…
2 May 1978
Further guarantee & debenture
Delivered: 23 May 1978
Status: Satisfied on 1 February 2000
Persons entitled: Barclays Bank PLC
Description: All that property undertaking & assets charged by the…
18 February 1977
Debenture
Delivered: 11 March 1977
Status: Satisfied on 1 February 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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