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FORBO-NAIRN LIMITED

Learn more about FORBO-NAIRN 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-NAIRN LIMITED on the map

Company type: Private Limited Company
Company number: 00258309
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.08.07
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 8000000
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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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08/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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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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08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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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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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.29
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APPOINTMENT TERMINATED, DIRECTOR DANIEL KEIST
Form type: TM01
Date: 2013.03.29
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APPOINTMENT TERMINATED, DIRECTOR KARL KAISER
Form type: TM01
Date: 2012.08.17
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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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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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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
£2.95
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR JENS SCHNEIDER
Form type: TM01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR JENS SCHNEIDER
Form type: TM01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR DEREK BYRNE
Form type: TM01
Date: 2011.03.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JENS KORD SCHNEIDER / 08/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ERNST MATHIAS SCHNEIDER / 08/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / KARL THOMAS KAISER / 08/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES ANDREW SMILLIE DUNCAN / 08/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANCIS BYRNE / 08/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BAIKIE FOTHERINGHAME / 08/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / KARL THOMAS KAISER / 22/10/2008
Form type: CH01
Date: 2010.04.12
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DIRECTOR APPOINTED MR JENS SCHNEIDER
Form type: 288a
Date: 2009.04.01
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DIRECTOR APPOINTED MR DANIEL ALOIS KEIST
Form type: 288a
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS FORTHERINGHAME / 02/06/2008
Form type: 288c
Date: 2008.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK BYRNE / 25/07/2008
Form type: 288c
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£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
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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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
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.06
£2.95
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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
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.19

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Company directors and board members:

ERIC JAMES SPEED (current)
Secretary, FINANCE DIRECTOR, 2007.04.02
5 MONCREIFFE TERRACE , PERTH
PH2 0DB, PERTHSHIRE
JAMES ANDREW SMILLIE DUNCAN (current)
Director, OPERATIONS DIRECTOR, 2007.08.01
FORBO FLOORING UK LTD HIGH HOLBORN ROAD , RIPLEY
DE5 3NT, DERBYSHIRE
ENGLAND
ANGUS BAIKIE FOTHERINGHAME (current)
Director, GENERAL MANAGER, 2007.03.01
FORBO FLOORING UK LTD HIGH HOLBORN ROAD , RIPLEY
DE5 3NT, DERBYSHIRE
ENGLAND
ERNST MATHIAS SCHNEIDER (current)
Director, CHIEF EXECUTIVE OFFICER, 2004.03.04
FORBO FLOORING UK LTD HIGH HOLBORN ROAD , RIPLEY
DE5 3NT, DERBYSHIRE
ENGLAND
ARCHIBALD MITCHELL LAING (resigned)
Secretary, 1992.05.29 - 1999.03.29
30 LINKS ROAD LUNDIN LINKS , LEVEN
KY8 6AU, FIFE
MARGARET ANNE MAIN (resigned)
Secretary, 2003.06.10 - 2007.03.02
112 LARBERT ROAD , BONNYBRIDGE
FK4 1EP, STIRLINGSHIRE
THOMAS RANKIN MCKEE (resigned)
Secretary, 1999.03.29 - 2003.06.10
2 NEWMILN ROAD , PERTH
PH1 1QY, PERTHSHIRE
PIUS BINKERT (resigned)
Director, INDUSTRIALIST, 1992.05.29 - 1994.05.05
OBERE HOHE 10 LAUFEN BE CH-4242 ,
FOREIGN
SWITZERLAND
DEREK FRANCIS BYRNE (resigned)
Director, 2004.03.01 - 2010.01.01
55 BAKER STREET , LONDON
W1U 7EU
PETER MAURICE GUNN (resigned)
Director, GENERAL MANAGER, 1997.05.01 - 2001.12.10
64 GLEBE PLACE , BURNTISLAND
KY3 0ES, FIFE
HENK HIETINK (resigned)
Director, 1992.05.29 - 1995.05.04
KETTINGWEG 4 , BAARN
FOREIGN
HOLLAND
KARL THOMAS KAISER (resigned)
Director, CHIEF OPERATING OFFICER, 2004.03.04 - 2012.06.30
55 BAKER STREET , LONDON
W1U 7EU
DANIEL ALOIS KEIST (resigned)
Director, HEAD OF CORPORATE CENTRE, 2009.03.31 - 2013.01.01
20 OBERWILERSTR , GACHNANG
CH8547
SWITZERLAND
WERNER KUMMER (resigned)
Director, CEO, 1999.04.21 - 2004.03.03
ALLMENDBODEN 16 , CH-8700 KYSNACHT
SWITZERLAND
ALAN JAMES MACGREGOR LAWSON (resigned)
Director, MANAGING DIRECTOR, 1992.05.29 - 1998.04.22
4 MERLIN PARK , DOLLAR
FK14 7BZ, CLACKMANNANSHIRE
MARGARET ANNE MAIN (resigned)
Director, FINANCE DIRECTOR, 2006.02.03 - 2007.03.02
112 LARBERT ROAD , BONNYBRIDGE
FK4 1EP, STIRLINGSHIRE
BRIAN PATERSON (resigned)
Director, MANAGING DIRECTOR, 2001.05.01 - 2004.02.29
CLEVELEYS 13 CAMELON ROAD , FALKIRK
FK1 5RU, STIRLINGSHIRE
RICHARD STRATTEN PEMBERTON (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1998.04.22 - 2005.11.22
11B NOVERTON LANE PRESTBURY , CHELTENHAM
GL52 5BA, GLOUCESTERSHIRE
ANTONIE JACOBUS PLUIJMERT (resigned)
Director, CHAIRMAN, 1994.05.05 - 2002.03.31
17 WALDECK PYRMONTLAAN BAARN , NETHERLANDS
374 344
DENNIS ALBERT PRIOR (resigned)
Director, SALES DIRECTOR, 2002.03.12 - 2003.03.31
CATKINS STRETHALL ROAD LITTLEBURY , SAFFRON WALDEN
CB11 4TQ, ESSEX
MARTIN RICHENHAGEN (resigned)
Director, GROUP EXEC VICE PRES, 2003.02.01 - 2004.03.03
HEINRICH , RUTI WINKEL
8185
SWITZERLAND
EDWARD HARRIS ROGERS (resigned)
Director, COMPANY DIRECTOR, 1992.05.29 - 1998.10.19
2 RAMSAY CRESCENT , BURNTISLAND
KY3 9JL, FIFE
RENE KURT RUEPP (resigned)
Director, GENERAL MANAGER, 1992.05.29 - 1998.12.10
GROSSPLATZSTRASSE 26 PFAFFHAUSEN CH-8122 ,
FOREIGN
SWITZERLAND
JENS KORD SCHNEIDER (resigned)
Director, FINANCE DIRECTOR, 2009.03.31 - 2011.03.23
55 BAKER STREET , LONDON
W1U 7EU
HANS RUDOLF STRASSLER (resigned)
Director, MANAGER, 1992.05.29 - 1997.12.31
HOHESTRASSE 72 CH 8702 ZOLLIKON , ZURICH
SWITZERLAND
WILLEM IZAAK VERZIJL (resigned)
Director, DIVISION MANAGER, 1994.05.05 - 1997.03.07
WIELEWAAL 10 , CASTRICUM
1902 KG
DUTCH
MARINUS ADRIANUS GERARDUS WEIJENBERG (resigned)
Director, EXEC VP, 2000.04.18 - 2002.11.30
HALDENSTRASSE 2 , WEISENDANGEN
CH-8542
SWITZERLAND

Companies near to FORBO-NAIRN ltd.

Information about the Private Limited Company FORBO-NAIRN 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: 2016.04.15. Reload the data