FORECOURT SYSTEMS LIMITED
BELFAST


Company number NI030571
Status Active
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address MCCREERY TURKINGTON STOCKMAN, 1 LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of FORECOURT SYSTEMS LIMITED are www.forecourtsystems.co.uk, and www.forecourt-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Forecourt Systems Limited is a Private Limited Company. The company registration number is NI030571. Forecourt Systems Limited has been working since 11 March 1996. The present status of the company is Active. The registered address of Forecourt Systems Limited is Mccreery Turkington Stockman 1 Lanyon Quay Belfast Bt1 3lg. . NINA SECRETARIAL LIMITED is a Secretary of the company. BOERE, Mario is a Director of the company. FARREN, Paul is a Director of the company. Secretary CAMPBELL, Ena has been resigned. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director BERGIN, Denis Joseph has been resigned. Director BERTHON, Patrick has been resigned. Director CAMPBELL, Kenneth Lowry has been resigned. Director CAMPBELL, Thomasena has been resigned. Director DU FAYET DE LA TOUR, Baudouin has been resigned. Director PIGGOT, Michael Gerard has been resigned. Director SCOBIE, William Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NINA SECRETARIAL LIMITED
Appointed Date: 10 December 2008
Director
BOERE, Mario
Appointed Date: 25 April 2016
57 years old
Director
FARREN, Paul
Appointed Date: 25 April 2016
62 years old

Resigned Directors

Secretary
CAMPBELL, Ena
Resigned: 31 July 2008
Appointed Date: 11 March 1996
Secretary
SARCON COMPLIANCE LIMITED
Resigned: 10 December 2008
Appointed Date: 31 July 2008
Director
BERGIN, Denis Joseph
Resigned: 14 September 1999
Appointed Date: 11 March 1996
67 years old
Director
BERTHON, Patrick
Resigned: 15 January 2009
Appointed Date: 18 September 2008
75 years old
Director
CAMPBELL, Kenneth Lowry
Resigned: 31 July 2008
Appointed Date: 11 March 1996
70 years old
Director
CAMPBELL, Thomasena
Resigned: 31 July 2008
Appointed Date: 14 September 1999
71 years old
Director
DU FAYET DE LA TOUR, Baudouin
Resigned: 15 January 2009
Appointed Date: 31 July 2008
64 years old
Director
PIGGOT, Michael Gerard
Resigned: 25 April 2016
Appointed Date: 15 January 2009
67 years old
Director
SCOBIE, William Kenneth
Resigned: 25 April 2016
Appointed Date: 15 January 2009
56 years old

Persons With Significant Control

Tokheim Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORECOURT SYSTEMS LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 76 more events
11 Mar 1996
Incorporation
11 Mar 1996
Pars re dirs/sit reg off
11 Mar 1996
Articles
11 Mar 1996
Decln complnce reg new co
11 Mar 1996
Memorandum

FORECOURT SYSTEMS LIMITED Charges

23 March 2005
Debenture
Delivered: 24 March 2005
Status: Satisfied on 18 August 2011
Persons entitled: Ulster Bank Limited
Description: All monies debenture.. 1. (1) the company (to the intent…

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