FORBES & LOMAX LIMITED
22 SANSOME WALK

Hellopages » Worcestershire » Worcester » WR1 1LS

Company number 02231842
Status Active
Incorporation Date 17 March 1988
Company Type Private Limited Company
Address JOHN YELLAND & COMPANY, CHARTERED ACCOUNTANTS, 22 SANSOME WALK, WORCESTER, WR1 1LS
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FORBES & LOMAX LIMITED are www.forbeslomax.co.uk, and www.forbes-lomax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Forbes Lomax Limited is a Private Limited Company. The company registration number is 02231842. Forbes Lomax Limited has been working since 17 March 1988. The present status of the company is Active. The registered address of Forbes Lomax Limited is John Yelland Company Chartered Accountants 22 Sansome Walk Worcester Wr1 1ls. . HERBERT, Caroline Serena is a Director of the company. Secretary ROBINSON HORLEY, Sayre has been resigned. Secretary SCRIMGEOUR, Christian has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director

Resigned Directors

Secretary
ROBINSON HORLEY, Sayre
Resigned: 15 April 2009
Appointed Date: 08 October 2003

Secretary
SCRIMGEOUR, Christian
Resigned: 08 October 2003

Persons With Significant Control

Mrs Caroline Serena Herbert
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FORBES & LOMAX LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 101

13 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
28 Jun 1988
Memorandum and Articles of Association

24 Jun 1988
Registered office changed on 24/06/88 from: 28 lincoln's inn fields london WC2A 3HH

23 Jun 1988
Company name changed FC884 LIMITED\certificate issued on 24/06/88

16 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

17 Mar 1988
Incorporation

FORBES & LOMAX LIMITED Charges

31 January 1995
Legal charge
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h of units 205A and 205B st.johns hill london SW11…
31 January 1995
Debenture
Delivered: 2 February 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…