FOREVER ENGLAND LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2AS

Company number 04438774

Status Active

Incorporation Date 15 May 2002

Company Type Private Limited Company

Address 35 CHEQUERS COURT, BROWN STREET, SALISBURY, WILTSHIRE, SP1 2AS

Home Country United Kingdom

Nature of Business 47190 - Other retail sale in non-specialised stores

Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,025 ; Statement of capital following an allotment of shares on 31 March 2016 GBP 1,025.00 ; Change of share class name or designation. The most likely internet sites of FOREVER ENGLAND LIMITED are www.foreverengland.co.uk, and www.forever-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Forever England Limited is a Private Limited Company. The company registration number is 04438774. Forever England Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Forever England Limited is 35 Chequers Court Brown Street Salisbury Wiltshire Sp1 2as. . THOMAS, James Andrew is a Secretary of the company. POWELL, Katie Sarah is a Director of the company. THOMAS, James Andrew is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".

Current Directors

Secretary

THOMAS, James Andrew

Appointed Date: 15 May 2002

Director

POWELL, Katie Sarah

Appointed Date: 15 May 2002
61 years old

Director

THOMAS, James Andrew

Appointed Date: 15 May 2002
58 years old

Resigned Directors

Nominee Secretary

CHETTLEBURGHS SECRETARIAL LTD

Resigned: 15 May 2002
Appointed Date: 15 May 2002

FOREVER ENGLAND LIMITED Events

02 Jun 2016

Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-02

GBP 1,025

06 May 2016

Statement of capital following an allotment of shares on 31 March 2016

GBP 1,025.00

04 May 2016

Change of share class name or designation

29 Apr 2016

Resolutions

RES12 ‐ Resolution of varying share rights or name
RES10 ‐ Resolution of allotment of securities
RES01 ‐ Resolution of adoption of Articles of Association

23 Mar 2016

Total exemption small company accounts made up to 31 August 2015

...

... and 33 more events

13 Mar 2003

Accounting reference date extended from 31/05/03 to 31/08/03

09 Sep 2002

Ad 29/05/02--------- £ si 999@1=999 £ ic 1/1000

17 Jul 2002

Particulars of mortgage/charge

24 May 2002

Secretary resigned

15 May 2002

Incorporation

FOREVER ENGLAND LIMITED Charges

6 July 2015

Charge code 0443 8774 0002
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 3 acres of land and buildings at…

5 July 2002

Debenture
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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