FORRESTFORD ENGINEERING LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 0TW
Company number 00996261
Status Active
Incorporation Date 7 December 1970
Company Type Private Limited Company
Address POLO GROUNDS INDL ESTATE, NEW INN, PONTYPOOL, GWENT, NP4 0TW
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 July 2016 with updates; Cancellation of shares. Statement of capital on 12 January 2016 GBP 3,960 . The most likely internet sites of FORRESTFORD ENGINEERING LIMITED are www.forrestfordengineering.co.uk, and www.forrestford-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. Forrestford Engineering Limited is a Private Limited Company. The company registration number is 00996261. Forrestford Engineering Limited has been working since 07 December 1970. The present status of the company is Active. The registered address of Forrestford Engineering Limited is Polo Grounds Indl Estate New Inn Pontypool Gwent Np4 0tw. The company`s financial liabilities are £210.1k. It is £-239.12k against last year. And the total assets are £273.88k, which is £-227.69k against last year. GREW, Trevor Alan is a Secretary of the company. GREW, Alan Trevor is a Director of the company. GREW, Darren Leslie is a Director of the company. GREW, Jason David is a Director of the company. GREW, Trevor Alan is a Director of the company. Secretary FAHEY, Terence Patrick has been resigned. Director FAHEY, Janet Marilyn has been resigned. Director FAHEY, Terence Patrick has been resigned. Director GREW, Gaynor has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


forrestford engineering Key Finiance

LIABILITIES £210.1k
-54%
CASH n/a
TOTAL ASSETS £273.88k
-46%
All Financial Figures

Current Directors

Secretary
GREW, Trevor Alan
Appointed Date: 07 July 1995
Director
GREW, Alan Trevor
Appointed Date: 07 July 1995
59 years old
Director
GREW, Darren Leslie
Appointed Date: 07 July 1997
57 years old
Director
GREW, Jason David
Appointed Date: 07 July 1997
53 years old
Director
GREW, Trevor Alan

81 years old

Resigned Directors

Secretary
FAHEY, Terence Patrick
Resigned: 07 July 1995
Director
FAHEY, Janet Marilyn
Resigned: 07 July 1995
87 years old
Director
FAHEY, Terence Patrick
Resigned: 07 July 1995
89 years old
Director
GREW, Gaynor
Resigned: 07 July 1997
78 years old

Persons With Significant Control

Mr Alan Trevor Grew
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Leslie Grew
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason David Grew
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORRESTFORD ENGINEERING LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 December 2016
26 Jul 2016
Confirmation statement made on 6 July 2016 with updates
23 May 2016
Cancellation of shares. Statement of capital on 12 January 2016
  • GBP 3,960
13 May 2016
Purchase of own shares.
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 89 more events
25 Sep 1987
Full accounts made up to 31 December 1986
25 Sep 1987
Return made up to 31/07/87; full list of members
24 Jun 1986
Full accounts made up to 31 December 1985
24 Jun 1986
Return made up to 23/06/86; full list of members
07 Dec 1970
Incorporation

FORRESTFORD ENGINEERING LIMITED Charges

19 April 2010
Legal charge
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Forrestford Engineering Limited (1989) S a Retirement Benefit Scheme
Description: A factory at forrestford engineering limited polo grounds…
10 July 1995
Legal charge
Delivered: 14 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of land at the polo grounds industrial estate,new…
6 July 1995
Chattels mortgage
Delivered: 7 July 1995
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
13 June 1995
Debenture
Delivered: 23 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1981
Legal charge
Delivered: 5 August 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H. two plots of land at polo grounds industrial trading…
27 December 1978
Charge
Delivered: 2 January 1979
Status: Satisfied on 24 April 1992
Persons entitled: Lloyds Bank PLC
Description: F/H factory premises & land at: polo grounds industrial…
10 April 1975
Mortgage
Delivered: 16 April 1975
Status: Satisfied on 24 April 1992
Persons entitled: Torfaen Borough Council.
Description: Land at polo grounds industrial training estate, new inn…
30 May 1974
Mortgage
Delivered: 3 June 1974
Status: Satisfied on 24 April 1992
Persons entitled: Lloyds Bank PLC
Description: Polo grounds industrial estate, pontypool, new inn, gwent.

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