Company number 03826695
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address ONWARD CHAMBERS, 34 MARKET STREET, HYDE, CHESHIRE, ENGLAND, SK14 1AH
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 4 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FORMSTON EVANS LIMITED are www.formstonevans.co.uk, and www.formston-evans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Ashton-under-Lyne Rail Station is 2.8 miles; to Belle Vue Rail Station is 4.2 miles; to Burnage Rail Station is 6 miles; to Greenfield Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formston Evans Limited is a Private Limited Company.
The company registration number is 03826695. Formston Evans Limited has been working since 17 August 1999.
The present status of the company is Active. The registered address of Formston Evans Limited is Onward Chambers 34 Market Street Hyde Cheshire England Sk14 1ah. The company`s financial liabilities are £66.64k. It is £66.49k against last year. The cash in hand is £3.44k. It is £-1.68k against last year. And the total assets are £252.21k, which is £53.74k against last year. NORRIS, Paul is a Director of the company. Secretary FORMSTON, Patricia Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, John has been resigned. Director FORMSTON, Alan has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
formston evans Key Finiance
LIABILITIES
£66.64k
+42619%
CASH
£3.44k
-33%
TOTAL ASSETS
£252.21k
+27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Director
EVANS, John
Resigned: 15 August 2014
Appointed Date: 17 August 1999
74 years old
Director
FORMSTON, Alan
Resigned: 15 August 2014
Appointed Date: 17 August 1999
82 years old
Persons With Significant Control
Sobecamo Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more
FORMSTON EVANS LIMITED Events
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
04 Aug 2016
Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 4 August 2016
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Registration of charge 038266950004, created on 2 February 2016
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 46 more events
20 Aug 1999
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1999
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1999
Resolutions
-
ELRES ‐
Elective resolution
17 Aug 1999
Secretary resigned
17 Aug 1999
Incorporation
2 February 2016
Charge code 0382 6695 0004
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Factor 21 (North) Limited
Description: All assets of company by way of a first fixed and floating…
15 August 2014
Charge code 0382 6695 0003
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge. I. All freehold or leasehold…
6 January 2004
Debenture
Delivered: 7 January 2004
Status: Satisfied
on 17 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 October 1999
Debenture deed
Delivered: 20 October 1999
Status: Satisfied
on 26 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…