FORGE FARM MEATS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8HH

Company number 01221441
Status Active
Incorporation Date 1 August 1975
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, ERIDGE ROAD, TUNBRIDGE WELLS, KENT, TN4 8HH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of FORGE FARM MEATS LIMITED are www.forgefarmmeats.co.uk, and www.forge-farm-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Forge Farm Meats Limited is a Private Limited Company. The company registration number is 01221441. Forge Farm Meats Limited has been working since 01 August 1975. The present status of the company is Active. The registered address of Forge Farm Meats Limited is Linden House Linden Close Eridge Road Tunbridge Wells Kent Tn4 8hh. . HOLMES, Jeanette is a Secretary of the company. HOLMES, Jeanette is a Director of the company. HOLMES, Raymond is a Director of the company. Secretary HOLMES, Raymond has been resigned. Director BAILEY, John has been resigned. Director GILES, Timothy has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HOLMES, Jeanette
Appointed Date: 03 April 2002
Director
HOLMES, Jeanette
Appointed Date: 11 September 2014
82 years old
Director
HOLMES, Raymond

80 years old

Resigned Directors

Secretary
HOLMES, Raymond
Resigned: 03 April 2002
Director
BAILEY, John
Resigned: 24 September 1996
93 years old
Director
GILES, Timothy
Resigned: 28 May 1998
90 years old

Persons With Significant Control

Mr Raymond Holmes
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Ploughfield Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

FORGE FARM MEATS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Jun 2015
Satisfaction of charge 1 in full
...
... and 62 more events
10 Jun 1988
Full accounts made up to 30 September 1986
20 May 1988
First gazette
04 Jun 1987
Return made up to 31/12/86; no change of members
04 Apr 1987
Full accounts made up to 30 September 1985
06 Aug 1986
Annual return made up to 03/12/85

FORGE FARM MEATS LIMITED Charges

5 June 1985
Charge
Delivered: 11 June 1985
Status: Satisfied on 1 June 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over. Undertaking and all property…

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