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FOREST GATE CONSTRUCTION CO. LIMITED

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

Company details

SIDNEY HOUSE, CHRISTY CLOSE SOUTHFIELDS, BASILDON, ESSEX, SS15 6TN

FOREST GATE CONSTRUCTION CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00451880
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.06
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.27
Form type: LATEST SOC
Document description: 27/02/16 STATEMENT OF CAPITAL;GBP 46000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.23
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.07
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.12
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.04.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.26
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS
Form type: TM01
Date: 2012.12.30
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARDS
Form type: TM01
Date: 2012.12.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SIDNEY HOSKING / 08/10/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR APPOINTED MR GRAHAM LESLIE RICHARDS
Form type: AP01
Date: 2010.10.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.12
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ANN HOSKING / 22/02/2010
Form type: CH03
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SIDNEY HOSKING / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRIS / 22/02/2010
Form type: CH01
Date: 2010.02.23
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM:, 286 ROMFORD ROAD, LONDON, E7 9HD
Form type: 287
Date: 2004.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.28
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.06
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.27
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 16/06/00---------, £ SI [email protected]=23000, £ IC 23000/46000
Form type: 88(2)R
Date: 2000.07.20
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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£ IC 46000/23000, 21/12/99, £ SR [email protected]=23000
Form type: 169
Date: 2000.04.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.04.18
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, 166 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB
Form type: 287
Date: 1999.09.28
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.04
£2.95
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ADOPT MEM AND ARTS 22/01/98
Form type: SRES01
Date: 1998.01.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.27

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Company directors and board members:

LORRAINE ANN HOSKING (current)
Secretary, 2002.02.07
SIDNEY HOUSE CHRISTY CLOSE SOUTHFIELDS , BASILDON
SS15 6TN, ESSEX
TREVOR SIDNEY HOSKING (current)
Director, SURVEYOR, 1991.02.20
SIDNEY HOUSE CHRISTY CLOSE SOUTHFIELDS , BASILDON
SS15 6TN, ESSEX
SIDNEY JAMES HOSKING (resigned)
Secretary, 1997.12.05 - 2002.02.02
16B SEAGRY ROAD WANSTEAD , LONDON
E11 2NQ
TERENCE JAMES HOSKING (resigned)
Secretary, 1991.02.20 - 1997.09.02
6 WHEATLEY CLOSE , SAWBRIDGEWORTH
CM21 0HS, HERTFORDSHIRE
BRIAN HARRIS (resigned)
Director, QUANTITY SURVEYOR, 2003.10.01 - 2012.12.14
SIDNEY HOUSE CHRISTY CLOSE SOUTHFIELDS , BASILDON
SS15 6TN, ESSEX
TERENCE JAMES HOSKING (resigned)
Director, SURVEYOR, 1991.02.20 - 1997.09.02
6 WHEATLEY CLOSE , SAWBRIDGEWORTH
CM21 0HS, HERTFORDSHIRE
GRAHAM LESLIE RICHARDS (resigned)
Director, SURVEYOR, 2010.10.01 - 2012.12.14
SIDNEY HOUSE CHRISTY CLOSE SOUTHFIELDS , BASILDON
SS15 6TN, ESSEX

Companies near to FOREST GATE CONSTRUCTION CO. ltd.

Information about the Private Limited Company FOREST GATE CONSTRUCTION CO. 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: 2016.05.05. Reload the data