FORGE TRADING (UK) LTD
ALRESFORD

Hellopages » Hampshire » Winchester » SO24 0JZ

Company number 03944020
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 10 HINTON HILL COTTAGES, HINTON AMPNER, ALRESFORD, HAMPSHIRE, SO24 0JZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 140 . The most likely internet sites of FORGE TRADING (UK) LTD are www.forgetradinguk.co.uk, and www.forge-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Botley Rail Station is 10.2 miles; to Micheldever Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forge Trading Uk Ltd is a Private Limited Company. The company registration number is 03944020. Forge Trading Uk Ltd has been working since 09 March 2000. The present status of the company is Active. The registered address of Forge Trading Uk Ltd is 10 Hinton Hill Cottages Hinton Ampner Alresford Hampshire So24 0jz. . HOWELLS, Keith Andrew is a Director of the company. HOWELLS, Naomi Louise is a Director of the company. Secretary HARGREAVES, Kate Elizabeth has been resigned. Secretary HOWELLS, Michael Ian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
HOWELLS, Keith Andrew
Appointed Date: 29 March 2000
59 years old
Director
HOWELLS, Naomi Louise
Appointed Date: 04 June 2015
45 years old

Resigned Directors

Secretary
HARGREAVES, Kate Elizabeth
Resigned: 04 June 2015
Appointed Date: 06 April 2005
Secretary
HOWELLS, Michael Ian
Resigned: 06 April 2005
Appointed Date: 29 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Mr Keith Andrew Howells
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Naomi Louise Howells
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORGE TRADING (UK) LTD Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 140
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Statement of capital following an allotment of shares on 4 June 2015
  • GBP 140
...
... and 47 more events
10 Apr 2000
Registered office changed on 10/04/00 from: the charmwood centre southampton road, bartley southampton hampshire SO40 2NA
10 Apr 2000
Ad 29/03/00--------- £ si 99@1=99 £ ic 1/100
17 Mar 2000
Secretary resigned
17 Mar 2000
Director resigned
09 Mar 2000
Incorporation

FORGE TRADING (UK) LTD Charges

31 March 2005
Fixed and floating charge
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
Debenture deed
Delivered: 11 May 2000
Status: Satisfied on 18 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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