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FORBO UK LIMITED

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

Company details

FORBO FLOORING UK LTD, HIGH HOLBORN ROAD, RIPLEY, DERBYSHIRE, DE5 3NT

FORBO UK LIMITED on the map

Company type: Private Limited Company
Company number: 00183172
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.07.17
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FORBO UK LIMITED is a Private Limited Company, registration number 00183172, established in United Kingdom on the 17. July 1922. The company is now active. The company has been in business for 94 years and 4 months. The company is based on FORBO FLOORING UK LTD, HIGH HOLBORN ROAD, RIPLEY, DERBYSHIRE, DE5 3NT. Business of the company FORBO UK LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.07.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.05. We do not have any information about the company FORBO UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

CREDIT SUISSE (THE SECURITY AGENT)
SHARE CHARGE AGREEMENT - Outstanding on 2002.04.29

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 49500000
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ERNST MATHIAS SCHNEIDER / 01/01/2014
Form type: CH01
Date: 2014.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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REGISTERED OFFICE CHANGED ON 04/11/2013 FROM, 55 BAKER STREET, LONDON, W1U 7EU
Form type: AD01
Date: 2013.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.05
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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APPOINTMENT TERMINATED, DIRECTOR DANIEL KEIST
Form type: TM01
Date: 2013.06.20
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APPOINTMENT TERMINATED, DIRECTOR JORG RIBONI
Form type: TM01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.29
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RE SECTION 519
Form type: MISC
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES SPEED / 05/06/2010
Form type: CH01
Date: 2010.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / JORG JOHANN RIBONI / 05/06/2010
Form type: CH01
Date: 2010.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALOIS KEIST / 05/06/2010
Form type: CH01
Date: 2010.08.30
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SECRETARY'S CHANGE OF PARTICULARS / ERIC JAMES SPEED / 05/06/2010
Form type: CH03
Date: 2010.08.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.02
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 3 SHELDON SQUARE, LONDON, W2 6PS
Form type: 287
Date: 2008.12.02
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KEIST / 02/06/2008
Form type: 288c
Date: 2008.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, 10TH FLOOR, 12 ARTHUR STREET, LONDON, GREATER LONDON EC4R 9AB
Form type: 287
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
Order cannot be placed (digitalisation not planned)
AD 30/12/05---------, £ SI [email protected]=10000000, £ IC 39500000/49500000
Form type: 88(2)R
Date: 2006.02.07
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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AD 19/05/05---------, £ SI [email protected]=7000000, £ IC 32500000/39500000
Form type: 88(2)R
Date: 2005.06.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, 6TH FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8SW
Form type: 287
Date: 2004.09.23
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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NC INC ALREADY ADJUSTED, 30/12/03
Form type: 123
Date: 2004.01.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.14
£2.95
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AD 31/12/03---------, £ SI [email protected]=10000000, £ IC 22500000/32500000
Form type: 88(2)R
Date: 2004.01.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: RES04
Document description: £ NC 40000000/50000000
Document type: ANNOTATION
Date: 2004.01.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.01.14
Form type: RES13
Document description: SHARE REDEMPTION 30/12/03

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Company directors and board members:

ERIC JAMES SPEED (current)
Secretary, HEAD OF FINANCE, 2007.04.02
FORBO FLOORING UK LTD HIGH HOLBORN ROAD , RIPLEY
DE5 3NT, DERBYSHIRE
ENGLAND
ERNST MATHIAS SCHNEIDER (current)
Director, EXECUTIVE CHAIRMAN, 2004.03.04
HUNGERSTRASSE 55 , WILEN B WOLLERAU
8832
SWITZERLAND
ERIC JAMES SPEED (current)
Director, FINANCE DIRECTOR, 2007.04.02
5 MONCREIFFE TERRACE , PERTH
PH2 0DB, PERTHSHIRE
SHAUN HASTINGS (resigned)
Secretary, 1992.05.15 - 2001.11.14
THE RIDINGS LONGHOUGHTON , ALNWICK
NE66 3AQ, NORTHUMBERLAND
JOHN THOMPSON IONS (resigned)
Secretary, 1991.06.05 - 1992.05.15
2 THE GROVE , WHITLEY BAY
NE25 8BH, TYNE & WEAR
MARGARET ANNE MAIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.08.12 - 2007.03.02
112 LARBERT ROAD , BONNYBRIDGE
FK4 1EP, STIRLINGSHIRE
THOMAS RANKIN MCKEE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.04.01 - 2003.08.15
2 NEWMILN ROAD , PERTH
PH1 1QY, PERTHSHIRE
PIUS BINKERT (resigned)
Director, INDUSTRIALIST, 1991.06.05 - 1994.05.04
OBERE HOHE 10 LAUFEN BE CH-4242 ,
FOREIGN
SWITZERLAND
SHAUN HASTINGS (resigned)
Director, FINANCE DIRECTOR, 1991.12.16 - 2001.11.14
THE RIDINGS LONGHOUGHTON , ALNWICK
NE66 3AQ, NORTHUMBERLAND
JOHN THOMPSON IONS (resigned)
Director, DIRECTOR/SECRETARY, 1991.06.05 - 1992.05.19
2 THE GROVE , WHITLEY BAY
NE25 8BH, TYNE & WEAR
DANIEL ALOIS KEIST (resigned)
Director, 2007.10.29 - 2013.01.01
20 OBERWILERSTR , GACHNANG
CH8547
SWITZERLAND
WERNER KUMMER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.02.26 - 2004.03.03
ALLMENDBODEN 16 , CH-8700 KYSNACHT
SWITZERLAND
ALAN JAMES MACGREGOR LAWSON (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 1998.05.11
4 MERLIN PARK , DOLLAR
FK14 7BZ, CLACKMANNANSHIRE
MARGARET ANNE MAIN (resigned)
Director, MANAGING DIRECTOR, 2003.08.12 - 2007.03.02
112 LARBERT ROAD , BONNYBRIDGE
FK4 1EP, STIRLINGSHIRE
THOMAS RANKIN MCKEE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.01 - 2003.08.15
2 NEWMILN ROAD , PERTH
PH1 1QY, PERTHSHIRE
RICHARD STRATTEN PEMBERTON (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1999.02.26 - 2005.11.22
11B NOVERTON LANE PRESTBURY , CHELTENHAM
GL52 5BA, GLOUCESTERSHIRE
JORG JOHANN RIBONI (resigned)
Director, 2006.02.03 - 2013.01.01
ERLISTRASSE 10A , STEINHAUSEN
CH-6312
SWITZERLAND
RENE KURT RUEPP (resigned)
Director, CHAIRMAN, 1991.06.05 - 1998.12.11
GROSSPLATZSTRASSE 26 PFAFFHAUSEN CH-8122 ,
FOREIGN
SWITZERLAND
COLIN SINCLAIR METHVEN SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.16 - 1996.05.01
EDGEWOOD 56 WESTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AP, TYNE & WEAR
GEROLD ALFRED ZENGER (resigned)
Director, CHIEF FINANCIAL OFFICER, 1991.06.05 - 2007.10.22
26 BUHLSTR , UETIKON
8707
SWITZERLAND

Companies near to FORBO UK ltd.

Information about the Private Limited Company FORBO UK 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: 2016.04.09. Reload the data