FORTOAK ROLLS LIMITED
GODSTONE EIGHT & EIGHT DISTRIBUTION LIMITED

Hellopages » Surrey » Tandridge » RH9 8ND

Company number 05660546
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address GREEN BARN ORPHEUS CENTRE, NORTH PARK LANE, GODSTONE, RH9 8ND
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FORTOAK ROLLS LIMITED are www.fortoakrolls.co.uk, and www.fortoak-rolls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Fortoak Rolls Limited is a Private Limited Company. The company registration number is 05660546. Fortoak Rolls Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Fortoak Rolls Limited is Green Barn Orpheus Centre North Park Lane Godstone Rh9 8nd. . TAYLOR, David William is a Director of the company. TENWICK, Philip John is a Director of the company. Secretary GLOVER, Stephen has been resigned. Secretary SMITH, Elizabeth has been resigned. Secretary WHITE, Ian Angus has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRADLEY, Paula Louise has been resigned. Director LEGGETT, Simon Anthony has been resigned. Director LUCKING, Graham Stuart has been resigned. Director REYNOLDS, Peter has been resigned. Director SMITH, Elizabeth has been resigned. Director WATKISS, Matthew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Director
TAYLOR, David William
Appointed Date: 11 May 2015
60 years old
Director
TENWICK, Philip John
Appointed Date: 31 October 2009
66 years old

Resigned Directors

Secretary
GLOVER, Stephen
Resigned: 28 June 2012
Appointed Date: 30 November 2009
Secretary
SMITH, Elizabeth
Resigned: 11 May 2015
Appointed Date: 28 June 2012
Secretary
WHITE, Ian Angus
Resigned: 31 October 2009
Appointed Date: 21 December 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
BRADLEY, Paula Louise
Resigned: 28 June 2012
Appointed Date: 01 April 2011
56 years old
Director
LEGGETT, Simon Anthony
Resigned: 01 May 2012
Appointed Date: 01 November 2011
58 years old
Director
LUCKING, Graham Stuart
Resigned: 11 February 2011
Appointed Date: 21 December 2005
74 years old
Director
REYNOLDS, Peter
Resigned: 15 May 2012
Appointed Date: 01 April 2011
87 years old
Director
SMITH, Elizabeth
Resigned: 11 May 2015
Appointed Date: 28 June 2012
63 years old
Director
WATKISS, Matthew
Resigned: 11 May 2015
Appointed Date: 28 June 2012
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr David William Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Stephen Vergopoulos
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTOAK ROLLS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50,000
18 Dec 2015
Registered office address changed from 46 Warstock Road Moseley Birmingham West Midlands B14 4TS to Green Barn Orpheus Centre North Park Lane Godstone RH9 8nd on 18 December 2015
...
... and 52 more events
24 Jan 2006
New director appointed
24 Jan 2006
New secretary appointed
24 Jan 2006
Director resigned
24 Jan 2006
Secretary resigned
21 Dec 2005
Incorporation

FORTOAK ROLLS LIMITED Charges

12 September 2012
Guarantee and debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Fixed & floating charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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