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FORSYTH BROTHERS LIMITED

Learn more about FORSYTH BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

126/128 DEANSGATE,, MANCHESTER, M3 2GR

FORSYTH BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00068072
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.12.05
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47591 - Retail sale of musical instruments and scores
Company FORSYTH BROTHERS LIMITED is a Private Limited Company, registration number 00068072, established in United Kingdom on the 5. December 1900. The company is now active. The company has been in business for 116 years . The company is based on 126/128 DEANSGATE,, MANCHESTER, M3 2GR. Business of the company FORSYTH BROTHERS LIMITED by SIC and NACE code is "47591 - Retail sale of musical instruments and scores". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.23. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.04.23. We do not have any information about the company FORSYTH BROTHERS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

Mortgages:

A.FORSYTH
MEMO.OF DEPOSIT OF TITLE DEEDS - Outstanding on 1929.03.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.12.30

List of company documents:

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Find out more information about FORSYTH BROTHERS LIMITED. Our website makes it possible to view other available documents related to FORSYTH BROTHERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 50000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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DIRECTOR APPOINTED MRS EMMA MIRANDA LOAT
Form type: AP01
Date: 2014.01.29
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.07.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.17
Child documents:
Document type: ANNOTATION
Date: 2012.07.17
Form type: RES01
Document description: ALTER ARTICLES 10/07/2012
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA ROSEMARY FORSYTH LOAT / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN MARGARET HOWES / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS FORSYTH LOAT / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN ROBIN LOAT / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANTHEA ROSEMARY FORSYTH LOAT / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN HOWES / 23/04/2008
Form type: 288c
Date: 2008.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
Child documents:
Document type: ANNOTATION
Date: 2006.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.01

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Company directors and board members:

ANTHEA ROSEMARY FORSYTH LOAT (current)
Secretary, 1991.04.23
126/128 DEANSGATE, MANCHESTER ,
M3 2GR
JEAN MARGARET HOWES (current)
Director, COMPANY DIRECTOR, 1991.04.23
126/128 DEANSGATE, MANCHESTER ,
M3 2GR
ANTHEA ROSEMARY FORSYTH LOAT (current)
Director, COMPANY DIRECTOR, 1991.04.23
126/128 DEANSGATE, MANCHESTER ,
M3 2GR
DUNCAN ROBIN LOAT (current)
Director, COMPANY DIRECTOR, 1991.04.23
126/128 DEANSGATE, MANCHESTER ,
M3 2GR
EMMA MIRANDA LOAT (current)
Director, MANAGER, 2014.01.21
126/128 DEANSGATE, MANCHESTER ,
M3 2GR
SIMON NICHOLAS FORSYTH LOAT (current)
Director, MANAGER, 2003.04.08
126/128 DEANSGATE, MANCHESTER ,
M3 2GR

Information about the Private Limited Company FORSYTH BROTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data