FORDEAN LIMITED
CHEAM

Hellopages » Greater London » Sutton » SM2 7AJ

Company number 01918722
Status Active
Incorporation Date 3 June 1985
Company Type Private Limited Company
Address 2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 13 . The most likely internet sites of FORDEAN LIMITED are www.fordean.co.uk, and www.fordean.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Fordean Limited is a Private Limited Company. The company registration number is 01918722. Fordean Limited has been working since 03 June 1985. The present status of the company is Active. The registered address of Fordean Limited is 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey Sm2 7aj. . DEAN, Constance Ann is a Secretary of the company. DEAN, Jonathan is a Director of the company. Secretary HESELGRAVE, Andrew has been resigned. Director HESELGRAVE, Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DEAN, Constance Ann
Appointed Date: 21 February 2000

Director
DEAN, Jonathan

68 years old

Resigned Directors

Secretary
HESELGRAVE, Andrew
Resigned: 21 February 2000

Director
HESELGRAVE, Andrew
Resigned: 31 October 2001
72 years old

Persons With Significant Control

Mr Jonathan Dean
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Connie Dean
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORDEAN LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 13

04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 13

...
... and 74 more events
02 Sep 1987
Director resigned

21 Mar 1987
New director appointed

06 Mar 1987
Accounts for a dormant company made up to 31 March 1986

06 Mar 1987
Return made up to 05/01/87; full list of members

06 Mar 1987
Registered office changed on 06/03/87 from: c/o messrs stuck trottman and company neville house 55 eden street KT1 1BW kingston upon thames surrey

FORDEAN LIMITED Charges

16 August 1989
Legal charge
Delivered: 30 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 cintra park l/b of bromley title no 26302.
18 October 1988
Legal charge
Delivered: 31 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 salcot crescent, new addington, croydon l/b of croydon…
19 January 1988
Legal charge
Delivered: 26 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18,Blenheim crescent, south croydon, L.b of croydon…