FORZA AW LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 1TN

Company number 05967526
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Nicholas John Scrase as a director on 20 October 2016; Appointment of Mr Michael John Bland Snell as a director on 20 October 2016; Full accounts made up to 2 January 2016. The most likely internet sites of FORZA AW LIMITED are www.forzaaw.co.uk, and www.forza-aw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Forza Aw Limited is a Private Limited Company. The company registration number is 05967526. Forza Aw Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Forza Aw Limited is Ipl Unit 1 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire England Wf6 1tn. . REHAL, Varinder is a Secretary of the company. FASEY, James Edward is a Director of the company. SMITH HILLIARD, Max Sandiford is a Director of the company. SNELL, Michael John Bland is a Director of the company. Secretary COOK, Graham Lee has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director COOK, Graham Lee has been resigned. Director NICHOL, Zain Armand has been resigned. Director PARKER, Richard John has been resigned. Director PROBERT, Paul Frank has been resigned. Director ROBERTS, Jonathan Mark has been resigned. Director RUANE, Anthony James has been resigned. Director SCRASE, Nicholas John has been resigned. Director SEPHTON, James Arthur has been resigned. Director SMITH-HILLIARD, Jacqueline Kim has been resigned. Director WICKS, Sian Louise has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
REHAL, Varinder
Appointed Date: 04 January 2016
Director
FASEY, James Edward
Appointed Date: 05 July 2016
52 years old
Director
SMITH HILLIARD, Max Sandiford
Appointed Date: 07 November 2006
66 years old
Director
SNELL, Michael John Bland
Appointed Date: 20 October 2016
61 years old

Resigned Directors

Secretary
COOK, Graham Lee
Resigned: 04 January 2016
Appointed Date: 07 November 2006
Secretary
RWL REGISTRARS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Director
COOK, Graham Lee
Resigned: 04 January 2016
Appointed Date: 07 November 2006
53 years old
Director
NICHOL, Zain Armand
Resigned: 04 January 2016
Appointed Date: 05 March 2007
63 years old
Director
PARKER, Richard John
Resigned: 04 January 2016
Appointed Date: 07 November 2006
70 years old
Director
PROBERT, Paul Frank
Resigned: 04 January 2016
Appointed Date: 02 January 2007
66 years old
Director
ROBERTS, Jonathan Mark
Resigned: 04 January 2016
Appointed Date: 17 January 2007
53 years old
Director
RUANE, Anthony James
Resigned: 04 January 2016
Appointed Date: 20 October 2008
63 years old
Director
SCRASE, Nicholas John
Resigned: 20 October 2016
Appointed Date: 04 January 2016
62 years old
Director
SEPHTON, James Arthur
Resigned: 04 January 2016
Appointed Date: 07 November 2006
77 years old
Director
SMITH-HILLIARD, Jacqueline Kim
Resigned: 04 January 2016
Appointed Date: 29 September 2014
58 years old
Director
WICKS, Sian Louise
Resigned: 05 July 2016
Appointed Date: 04 January 2016
58 years old
Director
RWL DIRECTORS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

International Procurement And Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORZA AW LIMITED Events

16 Nov 2016
Termination of appointment of Nicholas John Scrase as a director on 20 October 2016
08 Nov 2016
Appointment of Mr Michael John Bland Snell as a director on 20 October 2016
03 Oct 2016
Full accounts made up to 2 January 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
06 Jul 2016
Appointment of Mr James Edward Fasey as a director on 5 July 2016
...
... and 93 more events
03 Jan 2007
Particulars of mortgage/charge
26 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006
Director resigned
17 Oct 2006
Secretary resigned
16 Oct 2006
Incorporation

FORZA AW LIMITED Charges

18 February 2011
Charge of deposit
Delivered: 23 February 2011
Status: Satisfied on 3 January 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £1,000,000.00 and all amounts in the future…
20 August 2010
Debenture
Delivered: 23 August 2010
Status: Satisfied on 3 January 2015
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2010
Assignment of a life policy
Delivered: 29 July 2010
Status: Satisfied on 3 January 2015
Persons entitled: National Westminster Bank PLC
Description: The charge. Policy means together. Max smith hilliar…
26 July 2010
Debenture
Delivered: 29 July 2010
Status: Satisfied on 3 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2008
Mortgage
Delivered: 7 November 2008
Status: Satisfied on 28 July 2010
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule together with all…
30 April 2008
Mortgage
Delivered: 9 May 2008
Status: Satisfied on 28 July 2010
Persons entitled: Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
Description: Multivac R530 retail line 120060; interfoord technology…
3 December 2007
Mortgage
Delivered: 8 December 2007
Status: Satisfied on 28 July 2010
Persons entitled: Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
Description: Roasters afo heat model afogrill 300X2M s/no GO35; labeller…
28 September 2007
Mortgage
Delivered: 5 October 2007
Status: Satisfied on 28 July 2010
Persons entitled: Barclays Bank PLC
Description: Weber slicers interfood mcs 904 ser no 7099, weber slicers…
29 June 2007
Mortgage
Delivered: 5 July 2007
Status: Satisfied on 28 July 2010
Persons entitled: Barclays Bank PLC
Description: The items being 1 x food processing line comprised of 1…
31 May 2007
Mortgage
Delivered: 2 June 2007
Status: Satisfied on 28 July 2010
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attached to form 395…
15 December 2006
Debenture
Delivered: 3 January 2007
Status: Satisfied on 28 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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