FORMKRAFT LIMITED
SHEFFIELD FORMKRAFT DISTRIBUTION LIMITED

Hellopages » South Yorkshire » Sheffield » S2 4EL

Company number 02752406
Status Active
Incorporation Date 1 October 1992
Company Type Private Limited Company
Address CLOUGH BANK HOUSE, EDMUND ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4EL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FORMKRAFT LIMITED are www.formkraft.co.uk, and www.formkraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Darnall Rail Station is 2.5 miles; to Dronfield Rail Station is 4.6 miles; to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formkraft Limited is a Private Limited Company. The company registration number is 02752406. Formkraft Limited has been working since 01 October 1992. The present status of the company is Active. The registered address of Formkraft Limited is Clough Bank House Edmund Road Sheffield South Yorkshire S2 4el. . SMITH, John Stephen is a Secretary of the company. GRASIER, Catherine Ann is a Director of the company. LINDSELL, Simon Bruce is a Director of the company. SMITH, Gwyneth is a Director of the company. SMITH, John Stephen is a Director of the company. Director JOHNSON, Mark has been resigned. Director ROBERTS, Steven John has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SMITH, John Stephen
Appointed Date: 01 October 1992
Director
GRASIER, Catherine Ann
Appointed Date: 10 January 2014
60 years old
Director
LINDSELL, Simon Bruce
Appointed Date: 28 January 2010
62 years old
Director
SMITH, Gwyneth
Appointed Date: 01 October 1992
70 years old
Director
SMITH, John Stephen
Appointed Date: 02 October 1996
74 years old

Resigned Directors

Director
JOHNSON, Mark
Resigned: 16 November 2010
Appointed Date: 01 May 2010
55 years old
Director
ROBERTS, Steven John
Resigned: 08 September 2011
Appointed Date: 10 January 2011
63 years old

Persons With Significant Control

Mrs Gwyneth Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FORMKRAFT LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 June 2015
05 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 200
20 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
...
... and 63 more events
11 Jul 1994
Accounts for a dormant company made up to 31 March 1994
13 Oct 1993
Return made up to 01/10/93; full list of members
10 Mar 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1992
Accounting reference date notified as 31/03
01 Oct 1992
Incorporation

FORMKRAFT LIMITED Charges

14 May 2009
Debenture
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2002
Debenture
Delivered: 7 August 2002
Status: Satisfied on 18 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1996
Mortgage debenture
Delivered: 11 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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