T H FORINGTON & SON LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 3DG

Company number 05196696
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address FOXCLOSE, WALKERITH ROAD, EAST STOCKWITH, GAINSBOROUGH, DN21 3DG
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of T H FORINGTON & SON LIMITED are www.thforingtonson.co.uk, and www.t-h-forington-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Gainsborough Lea Road Rail Station is 4.1 miles; to Retford Low Level Rail Station is 10.2 miles; to Retford Rail Station is 10.2 miles; to Althorpe Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T H Forington Son Limited is a Private Limited Company. The company registration number is 05196696. T H Forington Son Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of T H Forington Son Limited is Foxclose Walkerith Road East Stockwith Gainsborough Dn21 3dg. . FORINGTON, Susan is a Secretary of the company. FORINGTON, David John Charles is a Director of the company. FORINGTON, Susan is a Director of the company. FORINGTON, William David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORINGTON, Margaret Bernice has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
FORINGTON, Susan
Appointed Date: 04 August 2004
Director
FORINGTON, David John Charles
Appointed Date: 04 August 2004
71 years old
Director
FORINGTON, Susan
Appointed Date: 04 August 2004
69 years old
Director
FORINGTON, William David
Appointed Date: 23 June 2010
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Director
FORINGTON, Margaret Bernice
Resigned: 09 July 2009
Appointed Date: 04 August 2004
100 years old

Persons With Significant Control

Mr David John Charles Forington
Notified on: 27 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Forington
Notified on: 27 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T H FORINGTON & SON LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 5 April 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 5 April 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,100
29 Aug 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 31 more events
06 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2005
Accounting reference date shortened from 31/08/05 to 05/04/05
31 Mar 2005
Resolutions
  • RES13 ‐ Acqu business & assets 21/03/05
04 Aug 2004
Secretary resigned
04 Aug 2004
Incorporation

T H FORINGTON & SON LIMITED Charges

23 July 2010
Debenture
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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