DUTTON-FORSHAW LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 0QH

Company number 00199033
Status Active
Incorporation Date 2 July 1924
Company Type Private Limited Company
Address 776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 25,000 . The most likely internet sites of DUTTON-FORSHAW LIMITED are www.duttonforshaw.co.uk, and www.dutton-forshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and seven months. Dutton Forshaw Limited is a Private Limited Company. The company registration number is 00199033. Dutton Forshaw Limited has been working since 02 July 1924. The present status of the company is Active. The registered address of Dutton Forshaw Limited is 776 Chester Road Stretford Manchester M32 0qh. . MACGEEKIE, Glenda is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. LOOKERS DIRECTORS LIMITED is a Director of the company. Secretary BOOTH, Alan Hoggarth has been resigned. Secretary GREGSON, Robin Anthony has been resigned. Secretary MACDONALD, Stuart Randolph has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Secretary WILLIAMS, Steven Wyn has been resigned. Secretary THE AFRICAN INVESTMENT TRUST LIMITED has been resigned. Director BARBER, Richard Charles has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director BOOTH, Alan Hoggarth has been resigned. Director BRIDGES, Paul Malcolm has been resigned. Director DYSON, David Victor has been resigned. Director JONES, Peter has been resigned. Director MANNING, Arthur Edward has been resigned. Director MANNING, Arthur Edward has been resigned. Director MORRELL, Nicholas Jeremy has been resigned. Director ROURKE, Maurice has been resigned. Director ROWLAND, Roland Walter has been resigned. Director SURGENOR, Kenry Kenneth has been resigned. Director THERKELSEN, Ian has been resigned. Director WEIDMANN, Eric Theodor has been resigned. Director WHITTEN, Robert Edward has been resigned. Director WILLIAMS, Steven Wyn has been resigned. Director WILLIAMS, Steven Wyn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 01 October 2010
Director
BRUCE, Andrew Campbell
Appointed Date: 22 May 2009
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 20 May 2009
65 years old
Director
LOOKERS DIRECTORS LIMITED
Appointed Date: 31 December 2009

Resigned Directors

Secretary
BOOTH, Alan Hoggarth
Resigned: 15 December 1997
Secretary
GREGSON, Robin Anthony
Resigned: 01 October 2011
Appointed Date: 31 December 2009
Secretary
MACDONALD, Stuart Randolph
Resigned: 31 December 2009
Appointed Date: 26 October 2007
Secretary
SAUNDERS, Deborah Ann
Resigned: 26 October 2007
Appointed Date: 01 July 2007
Secretary
WILLIAMS, Steven Wyn
Resigned: 01 July 2007
Appointed Date: 23 January 2006
Secretary
THE AFRICAN INVESTMENT TRUST LIMITED
Resigned: 23 January 2006
Appointed Date: 15 December 1997
Director
BARBER, Richard Charles
Resigned: 23 February 1996
Appointed Date: 12 March 1993
73 years old
Director
BLACKWELL, Timothy Mark
Resigned: 26 October 2007
Appointed Date: 28 September 2007
56 years old
Director
BOOTH, Alan Hoggarth
Resigned: 15 December 1997
86 years old
Director
BRIDGES, Paul Malcolm
Resigned: 23 January 2006
Appointed Date: 15 December 1997
67 years old
Director
DYSON, David Victor
Resigned: 19 May 2009
Appointed Date: 26 October 2007
67 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 22 May 2009
69 years old
Director
MANNING, Arthur Edward
Resigned: 15 December 1997
Appointed Date: 26 August 1997
82 years old
Director
MANNING, Arthur Edward
Resigned: 12 March 1993
82 years old
Director
MORRELL, Nicholas Jeremy
Resigned: 23 January 2006
Appointed Date: 15 December 1997
78 years old
Director
ROURKE, Maurice
Resigned: 26 October 2007
Appointed Date: 23 January 2006
77 years old
Director
ROWLAND, Roland Walter
Resigned: 08 June 1995
108 years old
Director
SURGENOR, Kenry Kenneth
Resigned: 30 September 2009
Appointed Date: 26 October 2007
81 years old
Director
THERKELSEN, Ian
Resigned: 23 January 2006
Appointed Date: 15 December 1997
78 years old
Director
WEIDMANN, Eric Theodor
Resigned: 12 March 1993
102 years old
Director
WHITTEN, Robert Edward
Resigned: 23 January 2006
Appointed Date: 15 December 1997
85 years old
Director
WILLIAMS, Steven Wyn
Resigned: 28 September 2007
Appointed Date: 23 January 2006
75 years old
Director
WILLIAMS, Steven Wyn
Resigned: 26 August 1997
Appointed Date: 12 March 1993
75 years old

Persons With Significant Control

The Dutton-Forshaw Motor Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUTTON-FORSHAW LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 25,000
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 25,000
...
... and 143 more events
11 Aug 1977
Accounts made up to 31 December 1976
29 Jun 1976
Accounts made up to 31 December 1975
28 Jul 1975
Accounts made up to 31 December 1974
11 Jul 1974
Accounts made up to 31 December 2073
02 Jul 1924
Certificate of incorporation

DUTTON-FORSHAW LIMITED Charges

20 July 1981
Debenture
Delivered: 30 July 1981
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited
Description: All monies owing to the co by V.A.G. (united kingdom)…
1 May 1980
Charge on monies
Delivered: 13 May 1980
Status: Satisfied on 11 February 1995
Persons entitled: Lloyds & Scottish Trust Limited A.U.F Wholesale Division
Description: All monies from time to time owing to the borrower by…
27 June 1969
Floating charge
Delivered: 16 July 1969
Status: Satisfied on 14 November 2007
Persons entitled: Midland Bank LTD
Description: Floating charge on the undertaking and all property present…

Similar Companies

DUTTON-FORSHAW (NORTH EAST) LIMITED DUTTON-FORSHAW HOLDINGS LIMITED DUTTON'S (IMPLEMENTS WARRINGTON) LIMITED DUTTONS (YARNS) LIMITED DUTTONS AGRICULTURAL CONTRACTORS LIMITED DUTTONS BREWERY LIMITED DUTTONS INTEGRATED OFFSHORE ENGINEERING SERVICES LTD