0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

T. FORREST & SONS LIMITED

Learn more about T. FORREST & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAMLESBURY MILL, GOOSEFOOT LANE, HOGHTON, NR PRESTON, PR5 0RN

T. FORREST & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00331221
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.01
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10920 - Manufacture of prepared pet foods
Company T. FORREST & SONS LIMITED is a Private Limited Company, registration number 00331221, established in United Kingdom on the 1. September 1937. The company is now active. The company has been in business for 79 years and 3 months. The company is based on SAMLESBURY MILL, GOOSEFOOT LANE, HOGHTON, NR PRESTON, PR5 0RN. Business of the company T. FORREST & SONS LIMITED by SIC and NACE code is "10920 - Manufacture of prepared pet foods". There are 60 company documents available. The most recent document is "03/04/16 FULL LIST" from the 2016.04.26. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.03. We do not have any information about the company T. FORREST & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.10
next due date: 2017.07.01
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.28
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.02.01
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.02.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.11
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2013.01.31

List of company documents:

buy all documents
Find out more information about T. FORREST & SONS LIMITED. Our website makes it possible to view other available documents related to T. FORREST & SONS 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.
£2.95
Add to cart
03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 730
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
£2.95
Add to cart
03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
Add to cart
ADOPT ARTICLES 20/03/2015
Form type: RES01
Date: 2015.04.14
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.04.14
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.14
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
Add to cart
03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALLBANK
Form type: TM01
Date: 2014.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARGARET WALLBANK
Form type: TM01
Date: 2014.05.08
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
Add to cart
03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.31
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
£2.95
Add to cart
03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
Add to cart
03/04/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
£2.95
Add to cart
03/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA JANE WALLBANK / 21/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA JANE WALLBANK / 21/05/2010
Form type: CH03
Date: 2010.05.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WALLBANK / 21/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WALLBANK / 21/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD WALLBANK / 21/05/2010
Form type: CH01
Date: 2010.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MARGARET WALLBANK
Form type: 288b
Date: 2009.09.03
£2.95
Add to cart
SECRETARY APPOINTED MRS KATRINA JANE WALLBANK
Form type: 288a
Date: 2009.09.03
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
Add to cart
RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WALLBANK / 03/03/2009
Form type: 288c
Date: 2009.04.23
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET WALLBANK / 03/03/2009
Form type: 288c
Date: 2009.04.23
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
Add to cart
RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
Add to cart
RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.11
£2.95
Add to cart
RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
£2.95
Add to cart
RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
Add to cart
RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
Add to cart
RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
Add to cart
RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.01
£2.95
Add to cart
RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.29
£2.95
Add to cart
RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
Add to cart
RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
Add to cart
RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KATRINA JANE WALLBANK (current)
Secretary, DIRECTOR, 2009.09.03
SAMLESBURY MILL GOOSEFOOT LANE , HOGHTON
PR5 0RN, NR PRESTON
KATRINA JANE WALLBANK (current)
Director, 2002.09.30
SAMLESBURY MILL GOOSEFOOT LANE , HOGHTON
PR5 0RN, NR PRESTON
SHAUN WALLBANK (current)
Director, MANAGER, 1992.04.03
SAMLESBURY MILL GOOSEFOOT LANE , HOGHTON
PR5 0RN, NR PRESTON
MARGARET WALLBANK (resigned)
Secretary, 1992.04.03 - 2009.09.03
15 KIRKDALE ROAD LANGHO , BLACKBURN
BB6 8EW, LANCASHIRE
ENGLAND
MALCOLM RICHARD WALLBANK (resigned)
Director, COMPANY DIRECTOR & DOG FOOD MA, 1992.04.03 - 2014.04.02
SAMLESBURY MILL GOOSEFOOT LANE , HOGHTON
PR5 0RN, NR PRESTON
MARGARET WALLBANK (resigned)
Director, 2002.09.30 - 2014.04.02
SAMLESBURY MILL GOOSEFOOT LANE , HOGHTON
PR5 0RN, NR PRESTON

Companies near to T. FORREST & SONS ltd.

  • INDUSTRY RECYCLES LIMITED - UPPER SAMLESBURY MILL GOOSE FOOT LANE, SAMLESBURY, PRESTON, LANCASHIRE, ENGLAND, PR5 0RN
  • UNTERDEN LTD - UPPER SAMLESBURY MILL GOOSE FOOT LANE, SAMLESBURY, PRESTON, LANCASHIRE, ENGLAND, PR5 0RN

Information about the Private Limited Company T. FORREST & SONS 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: 2016.04.27. Reload the data