PLATTS FORGE LIMITED
WEST MIDLANDS ANSLOW FORGE LIMITED

Hellopages » West Midlands » Wolverhampton » WV2 4DG
Company number 04183194
Status Active - Proposal to Strike off
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address 1 GEORGE STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 4DG
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10,000 ; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of PLATTS FORGE LIMITED are www.plattsforge.co.uk, and www.platts-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Platts Forge Limited is a Private Limited Company. The company registration number is 04183194. Platts Forge Limited has been working since 20 March 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Platts Forge Limited is 1 George Street Wolverhampton West Midlands Wv2 4dg. . PARKES, Peter Gerard is a Secretary of the company. ADAMS, Raymond Mark is a Director of the company. PARKES, Peter Gerard is a Director of the company. Secretary MCGRATH, Martin Richard has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director MCGRATH, Martin Richard has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
PARKES, Peter Gerard
Appointed Date: 30 April 2004
Director
ADAMS, Raymond Mark
Appointed Date: 20 July 2001
67 years old
Director
PARKES, Peter Gerard
Appointed Date: 30 September 2002
58 years old

Resigned Directors

Secretary
MCGRATH, Martin Richard
Resigned: 20 April 2004
Appointed Date: 17 July 2001
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001
Director
MCGRATH, Martin Richard
Resigned: 20 April 2004
Appointed Date: 12 April 2002
74 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001

PLATTS FORGE LIMITED Events

26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
18 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 10,000
29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 44 more events
31 Jul 2001
New secretary appointed
31 Jul 2001
Registered office changed on 31/07/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
29 Mar 2001
Secretary resigned
29 Mar 2001
Director resigned
20 Mar 2001
Incorporation

PLATTS FORGE LIMITED Charges

21 May 2004
Debenture
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2004
Fixed and floating charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 2003
Floating charge (all assets)
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All the undertaking and all assets whatsoever and…
10 May 2002
Debenture
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2001
Fixed charge on purchased debts which fail to vest
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…

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