FOREVER MEMORIES LIMITED
STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 6HF

Company number 03410477
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 43/44 HIGH STREET, KINVER, STOURBRIDGE, WEST MIDLANDS, DY7 6HF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of FOREVER MEMORIES LIMITED are www.forevermemories.co.uk, and www.forever-memories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Forever Memories Limited is a Private Limited Company. The company registration number is 03410477. Forever Memories Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Forever Memories Limited is 43 44 High Street Kinver Stourbridge West Midlands Dy7 6hf. . SILK, Philip John Hampson is a Director of the company. Secretary BALL, Michael Clifford has been resigned. Secretary SILK, Philip John Hampson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARMITAGE, Clive has been resigned. Director HORN, George Edward has been resigned. Director HORN, Stuart Leslie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SILK, Philip John Hampson
Appointed Date: 28 July 1997
64 years old

Resigned Directors

Secretary
BALL, Michael Clifford
Resigned: 31 July 2013
Appointed Date: 01 October 2008
Secretary
SILK, Philip John Hampson
Resigned: 01 October 2008
Appointed Date: 28 July 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Director
ARMITAGE, Clive
Resigned: 29 September 2006
Appointed Date: 05 August 2004
64 years old
Director
HORN, George Edward
Resigned: 10 October 2002
Appointed Date: 14 December 1998
85 years old
Director
HORN, Stuart Leslie
Resigned: 14 December 1998
Appointed Date: 28 July 1997
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997

Persons With Significant Control

Mr Philip John Hampson Silk
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FOREVER MEMORIES LIMITED Events

22 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Total exemption small company accounts made up to 31 October 2014
25 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2,000
31 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,000
...
... and 53 more events
21 Aug 1997
Director resigned
21 Aug 1997
Secretary resigned
21 Aug 1997
New secretary appointed;new director appointed
21 Aug 1997
Registered office changed on 21/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jul 1997
Incorporation

FOREVER MEMORIES LIMITED Charges

28 October 2002
Deed of charge over credit balances
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re forever memories limited business…

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