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FORTICRETE LIMITED

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

Company details

LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS

FORTICRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00221210
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.04.13
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes

Accounts:

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

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.02
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 6330000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002212100002
Form type: MR04
Date: 2015.10.30
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SECRETARY APPOINTED MRS SHAMSHAD KHALFEY
Form type: AP03
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR PETER DAVEY
Form type: TM01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002212100002
Form type: MR01
Date: 2015.05.07
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ADOPT ARTICLES 26/03/2015
Form type: RES01
Date: 2015.04.23
Child documents:
Document type: ANNOTATION
Date: 2015.04.23
Form type: RES13
Document description: APPROVAL OF FINANCE DOCUMENTS 26/03/2015
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY
Form type: TM01
Date: 2014.12.23
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY
Form type: TM02
Date: 2014.12.23
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31/12/07 STATEMENT OF CAPITAL GBP 1
Form type: SH01
Date: 2014.12.17
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / HARDY STEPHEN / 08/11/2012
Form type: CH01
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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DIRECTOR APPOINTED HARDY STEPHEN
Form type: AP01
Date: 2012.02.22
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED MR ANGUS WILLIAM BENNION
Form type: AP01
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL
Form type: TM01
Date: 2011.04.08
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, IBSTOCK LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS, ENGLAND
Form type: AD01
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN OBRIEN
Form type: TM01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN SHEPPARD / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHMOND / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS OBRIEN / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMBERT / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVEY / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BULL / 25/11/2009
Form type: CH01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 25/11/2009
Form type: CH03
Date: 2009.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, C/O C/O, IBSTOCK BRICK LIMITED, IBSTOCK BRICK LIMITED, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: AD01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN GRAY
Form type: TM01
Date: 2009.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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APPOINTMENT TERMINATED SECRETARY PHILIP JONES
Form type: 288b
Date: 2009.02.17
£2.95
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SECRETARY APPOINTED MR STEPHEN PHILIP HARDY
Form type: 288a
Date: 2009.02.17
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REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, BRIDLE WAY, BOOTLE, MERSEYSIDE, L30 4UA
Form type: 287
Date: 2008.12.11
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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DIRECTOR APPOINTED PETER DAVEY LOGGED FORM
Form type: 288a
Date: 2008.04.02
£2.95
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DIRECTOR APPOINTED PETER DAVEY
Form type: 288a
Date: 2008.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVEY / 25/02/2008
Form type: 288c
Date: 2008.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.10

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Company directors and board members:

SHAMSHAD KHALFEY (current)
Secretary, 2015.06.01
LEICESTER ROAD , IBSTOCK
LE67 6HS, LEICESTERSHIRE
ANGUS WILLIAM BENNION (current)
Director, ACCOUNTANT, 2011.06.01
LEICESTER ROAD , IBSTOCK
LE67 6HS, LEICESTERSHIRE
JOHN LAMBERT (current)
Director, COMPANY DIRECTOR, 2001.04.09
LEICESTER ROAD , IBSTOCK
LE67 6HS, LEICESTERSHIRE
MARK RICHMOND (current)
Director, ACCOUNTANT, 2003.10.01
LEICESTER ROAD , IBSTOCK
LE67 6HS, LEICESTERSHIRE
WAYNE MARTIN SHEPPARD (current)
Director, 2006.07.11
LEICESTER ROAD , IBSTOCK
LE67 6HS, LEICESTERSHIRE
KEVIN JOHN SIMS (current)
Director, 1992.11.08
LEICESTER ROAD , IBSTOCK
LE67 6HS, LEICESTERSHIRE
STEPHEN PHILIP HARDY (resigned)
Secretary, SOLICITOR, 2009.01.30 - 2014.12.11
LEICESTER ROAD IBSTOCK , IBSTOCK
LE67 6HS, LEICESTERSHIRE
PHILIP JONES (resigned)
Secretary, 1992.11.08 - 2009.01.30
748 LIVESEY BRANCH ROAD FENISCOWLES , BLACKBURN
BB2 5DN, LANCASHIRE
ANTHONY DERMOT BARRY (resigned)
Director, 1992.11.08 - 1994.10.17
ANNAMORE 30 SYDNEY AVENUE , BLACKROCK
IRISH, CO DUBLIN
FREDERICK JOHN RICHARD BODDY (resigned)
Director, 1992.11.08 - 1995.12.12
UPPER FLOOR FLAT CURWEN WOODS BURTON , CARNFORTH
LA6 1NZ, LANCASHIRE
GEOFFREY RONALD BULL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.25 - 2011.04.08
LEICESTER ROAD IBSTOCK , IBSTOCK
LE67 6HS, LEICESTERSHIRE
BRIAN DAVID BURNS (resigned)
Director, 1992.11.08 - 1996.05.24
BROOKEND FARM , ABBERLEY
WR6 6BU, WORCESTER
JOHN MATTHEW PATRICK COGHLAN (resigned)
Director, 1992.11.08 - 1995.11.08
THREADNEEDLE COTTAGE MARKET COURT , TARPORLEY
CW6 0AH, CHESHIRE
PETER DAVEY (resigned)
Director, COMPANY DIRECTOR, 2008.02.20 - 2015.04.23
LEICESTER ROAD IBSTOCK , IBSTOCK
LE67 6HS, LEICESTERSHIRE
CHRISTOPHER NATHANIEL FURLONG (resigned)
Director, 1992.11.08 - 1995.12.12
31 THE POLAN ROEBUCK ROAD , DUNDRUM
DUBLIN 4
EIRE
DANIEL JOHN GODSON (resigned)
Director, 1994.12.08 - 1999.12.31
ISLAND VIEW NERANO ROAD , DALKEY
IRISH, CO BUBLIN
IRELAND
SHAUN GRAY (resigned)
Director, 2002.10.08 - 2009.09.23
TANYARD HOSUE 3A TIVY DALE CAWTHORNE , BARNSLEY
S75 4EY, SOUTH YORKSHIRE
STEPHEN HARDY (resigned)
Director, SOLICITOR, 2012.02.22 - 2014.12.11
LEICESTER ROAD IBSTOCK , IBSTOCK
LE67 6HS, LEICESTERSHIRE
LIAM PATRICK HUGHES (resigned)
Director, COMPANY DIRECTOR, 1999.12.02 - 2006.07.11
55 SOUTHLEA ROAD DATCHET , SLOUGH
SL3 9BZ, BERKSHIRE
CHRISTOPHER JAMES MAHONY (resigned)
Director, 1992.11.08 - 1996.03.01
28 DRAKE CLOSE AUGHTON , ORMSKIRK
L39 5QL, LANCASHIRE
ROSSA MCCANN (resigned)
Director, COMPANY DIRECTOR, 1996.04.15 - 2000.02.21
1 CHESTER SQUARE GLENGEARY COUNTY DUBLIN , IRELAND
IRISH
RICHARD JAMES O'BRIEN (resigned)
Director, COMPANY DIRECTOR, 1996.04.15 - 2000.02.21
8 DUNDELA AVENUE SANDYCOVE COUNTY DUBLIN , IRELAND
IRISH
JOHN FRANCIS OBRIEN (resigned)
Director, 2001.04.09 - 2010.10.28
IBSTOCK LEICESTER ROAD , IBSTOCK
LE67 6HS, LEICESTERSHIRE
ENGLAND
WILLIAM IGNATIUS OMAHONY (resigned)
Director, 1992.11.08 - 1995.06.13
WERE-DI CARRICKBACK ROAD SUTTON , DUBLIN 12
IRISH, DUBLIN
EIRE
WAYNE MARTIN SHEPPARD (resigned)
Director, 1995.04.05 - 2002.12.31
MEADOW VIEW ASH HOUSE LANE LITTLE LEIGH , NORTHWICH
CW8 4RG, CHESHIRE
LESLEY OWEN TENCH (resigned)
Director, 1992.11.08 - 2000.02.21
ST MICHAELS ST MICHAELS ROAD STRAMSHALL , UTTOXETER
ST14 5AH, STAFFORDSHIRE
KEES VAN STRATEN (resigned)
Director, 1992.11.08 - 1994.10.17
BRAKERSWEG 52 1901 XZ , CASTRICUM
NETHERLANDS

Companies near to FORTICRETE ltd.

Information about the Private Limited Company FORTICRETE 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: 2016.04.12. Reload the data