M.A. FORSHAW LIMITED
SCARISBRICK

Hellopages » Lancashire » West Lancashire » L40 8JG

Company number 01543362
Status Active
Incorporation Date 4 February 1981
Company Type Private Limited Company
Address HEATONS BRIDGE FARM, HEATON BRIDGE ROAD, SCARISBRICK, WEST LANCASHIRE, L40 8JG
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.A. FORSHAW LIMITED are www.maforshaw.co.uk, and www.m-a-forshaw.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and ten months. M A Forshaw Limited is a Private Limited Company. The company registration number is 01543362. M A Forshaw Limited has been working since 04 February 1981. The present status of the company is Active. The registered address of M A Forshaw Limited is Heatons Bridge Farm Heaton Bridge Road Scarisbrick West Lancashire L40 8jg. The company`s financial liabilities are £108.27k. It is £78.2k against last year. The cash in hand is £17.75k. It is £-31.77k against last year. And the total assets are £583.67k, which is £-4.81k against last year. GOODWIN, Helen Rebecca is a Secretary of the company. SHUTT, Matthew is a Director of the company. Secretary FORSHAW, Jayne has been resigned. Secretary SHUTT, Peter John has been resigned. Director FORSHAW, George has been resigned. Director FORSHAW, James has been resigned. Director FORSHAW, John has been resigned. Director FORSHAW, Mark has been resigned. Director FORSHAW, Peter has been resigned. Director FORSHAW, Richard James has been resigned. Director SHUTT, Peter John has been resigned. The company operates in "Wholesale of fruit and vegetables".


m.a. forshaw Key Finiance

LIABILITIES £108.27k
+259%
CASH £17.75k
-65%
TOTAL ASSETS £583.67k
-1%
All Financial Figures

Current Directors

Secretary
GOODWIN, Helen Rebecca
Appointed Date: 31 March 2007
Director
SHUTT, Matthew
Appointed Date: 03 August 2000
55 years old

Resigned Directors

Secretary
FORSHAW, Jayne
Resigned: 31 March 2007
Appointed Date: 03 August 2000
Secretary
SHUTT, Peter John
Resigned: 03 August 2000
Director
FORSHAW, George
Resigned: 03 August 2000
87 years old
Director
FORSHAW, James
Resigned: 03 August 2000
91 years old
Director
FORSHAW, John
Resigned: 18 May 2007
66 years old
Director
FORSHAW, Mark
Resigned: 18 May 2007
64 years old
Director
FORSHAW, Peter
Resigned: 03 August 2000
94 years old
Director
FORSHAW, Richard James
Resigned: 30 April 2002
62 years old
Director
SHUTT, Peter John
Resigned: 03 August 2000
83 years old

Persons With Significant Control

Mr Matthew Shutt
Notified on: 17 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

M.A. FORSHAW LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 25,263
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
12 Oct 1987
Accounts for a small company made up to 30 March 1987
15 Jan 1987
Return made up to 02/12/86; full list of members
14 Jan 1987
New director appointed
06 Dec 1986
Accounts for a small company made up to 18 November 1986
04 Feb 1981
Incorporation

M.A. FORSHAW LIMITED Charges

24 October 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Matthew Shutt
Description: Marsh moss farm, marsh moss lane, burscough, lancashire.
18 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Marsh moss farm marsh moss lane burscough lancashire. By…
18 April 2000
Mortgage debenture
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 April 1988
Legal mortgage
Delivered: 20 April 1988
Status: Satisfied on 10 August 1993
Persons entitled: National Westminster Bank PLC
Description: The land k/a fir tree farm, scarisbrick, lancashire and/or…
6 May 1983
Legal mortgage
Delivered: 17 May 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings known as mere hall farm scarisbrick…
30 March 1981
Legal mortgage
Delivered: 7 April 1981
Status: Satisfied on 24 May 1988
Persons entitled: National Westminster Bank PLC
Description: F/H bescar house farm, scarisbrick lancashire.. Floating…
30 March 1981
Legal mortgage
Delivered: 7 April 1981
Status: Satisfied on 15 July 1996
Persons entitled: National Westminster Bank PLC
Description: F/H marsh moss house farm and crabtree farm burscough…
30 March 1981
Legal mortgage
Delivered: 7 April 1981
Status: Satisfied on 10 August 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land formerly forming part of scarisbrick hall estate…

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