G FORGE LIMITED
HYTHE G.FORGE (CIVIL ENGINEERING) LIMITED

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Company number 01868070
Status Active
Incorporation Date 3 December 1984
Company Type Private Limited Company
Address MR G FORGE, WESTENHANGER CASTLE STONE STREET, WESTENHANGER, HYTHE, KENT, CT21 4HX
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of G FORGE LIMITED are www.gforge.co.uk, and www.g-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Sandling Rail Station is 1.4 miles; to Folkestone West Rail Station is 5.2 miles; to Folkestone Central Rail Station is 5.9 miles; to Wye Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Forge Limited is a Private Limited Company. The company registration number is 01868070. G Forge Limited has been working since 03 December 1984. The present status of the company is Active. The registered address of G Forge Limited is Mr G Forge Westenhanger Castle Stone Street Westenhanger Hythe Kent Ct21 4hx. . FORGE, John is a Secretary of the company. FORGE, Graham Alex is a Director of the company. FORGE, Muriel Ruth is a Director of the company. Secretary FORGE, Muriel Ruth has been resigned. Secretary LORIMER, Karen Nichola has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
FORGE, John
Appointed Date: 20 September 2012

Director
FORGE, Graham Alex

87 years old

Director
FORGE, Muriel Ruth

86 years old

Resigned Directors

Secretary
FORGE, Muriel Ruth
Resigned: 11 April 2008

Secretary
LORIMER, Karen Nichola
Resigned: 13 September 2012
Appointed Date: 11 April 2008

Persons With Significant Control

Mr Graham Alex Forge
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Muriel Ruth Forge
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G FORGE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 29 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 70 more events
14 Mar 1988
Full accounts made up to 30 April 1987

14 Mar 1988
Return made up to 31/12/87; full list of members

20 Mar 1987
Full accounts made up to 30 April 1986

20 Mar 1987
Return made up to 31/12/86; full list of members

06 Mar 1987
Particulars of mortgage/charge

G FORGE LIMITED Charges

16 November 2009
Debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2005
Legal mortgage
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land to the northwest of westenhanger castle hythe…
14 November 2002
Legal mortgage
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings to the west of…
1 November 1996
Legal mortgage
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Westenhanger castle westenhanger nr hythe kent (freehold)…
28 October 1996
Fixed and floating charge
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1987
Charge
Delivered: 6 March 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…