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SOMERS FORGE LIMITED

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

Company details

PROSPECT ROAD, HAYWOOD FORGE, HALESOWEN, WEST MIDLANDS, B62 8DZ

SOMERS FORGE LIMITED on the map

Company type: Private Limited Company
Company number: 00468767
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.21
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Previous names:

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: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.10.10
HSBC BANK PLC
- Outstanding on 2014.11.07
HSBC BANK PLC
- Outstanding on 2014.11.07
HSBC BANK PLC
- Outstanding on 2014.11.07

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.07
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 1000023
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DIRECTOR APPOINTED PETER DAVID RILEY
Form type: AP01
Date: 2015.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMLINSON / 01/01/2015
Form type: CH01
Date: 2015.01.27
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SECRETARY'S CHANGE OF PARTICULARS / PAUL TOMLINSON / 01/01/2015
Form type: CH03
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / SAMSON JOHN FOLKES / 01/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLEOPATRA LIANA FOLKES / 01/01/2015
Form type: CH01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYCOCK
Form type: TM01
Date: 2014.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 004687670004
Form type: MR01
Date: 2014.11.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004687670006
Form type: MR01
Date: 2014.11.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004687670005
Form type: MR01
Date: 2014.11.07
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, FORGE HOUSE, DUDLEY ROAD, LYE STOURBRIDGE, WEST MIDLANDS, DY9 8EL
Form type: AD01
Date: 2014.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 004687670003
Form type: MR01
Date: 2014.10.10
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DIRECTOR APPOINTED JOHN WARR
Form type: AP01
Date: 2014.08.28
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DIRECTOR APPOINTED ROBERT HAYCOCK
Form type: AP01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ANGELA FOLKES / 04/07/2014
Form type: CH01
Date: 2014.08.01
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE JOHN FOLKES / 06/04/2014
Form type: CH01
Date: 2014.05.27
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COMPANY NAME CHANGED FOLKES FORGINGS LIMITED, CERTIFICATE ISSUED ON 10/04/14
Form type: CERTNM
Date: 2014.04.10
Child documents:
Document type: ANNOTATION
Date: 2014.04.10
Form type: RES15
Document description: CHANGE OF NAME 03/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.10
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SECRETARY APPOINTED PAUL TOMLINSON
Form type: AP03
Date: 2013.12.19
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DIRECTOR APPOINTED PAUL TOMLINSON
Form type: AP01
Date: 2013.12.16
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APPOINTMENT TERMINATED, SECRETARY PAUL TURNER
Form type: TM02
Date: 2013.12.12
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DIRECTOR APPOINTED SAMSON JOHN FOLKES
Form type: AP01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON
Form type: TM01
Date: 2013.03.18
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SECOND FILING WITH MUD 19/06/12 FOR FORM AR01
Form type: RP04
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.08.03
Child documents:
Document type: ANNOTATION
Date: 2013.01.08
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 08/01/2013.
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DIRECTOR APPOINTED JAMES RICHARD THOMPSON THOMPSON
Form type: AP01
Date: 2012.06.29
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31/01/12 STATEMENT OF CAPITAL GBP 1000023
Form type: SH01
Date: 2012.02.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.02.09
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR APPOINTED AMY ANGELA FOLKES
Form type: AP01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR CARL GRIFFIN
Form type: 288b
Date: 2009.08.01
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DIRECTOR APPOINTED CLEOPATRA LIANA FOLKES
Form type: 288a
Date: 2009.05.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD FELLOWS
Form type: 288b
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED TAMMY INGLIS
Form type: 288a
Date: 2008.04.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08

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Company directors and board members:

PAUL TOMLINSON (current)
Secretary, 2013.12.03
PROSPECT ROAD HAYWOOD FORGE , HALESOWEN
B62 8DZ, WEST MIDLANDS
AMY ANGELA FOLKES (current)
Director, DIR, 2010.07.01
FORGE HOUSE DUDLEY ROAD , LYE
DY9 8EL, WEST MIDLANDS
CLEOPATRA LIANA FOLKES (current)
Director, NEW BUSINESS DEVELOPMENT MANA, 2009.04.27
FOLKES FORGE HOUSE OLD FORGE TRADING ESTATE DUDLEY ROAD , LYE
DY9 8EL, WEST MIDLANDS
ENGLAND
CONSTANTINE JOHN FOLKES (current)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 2002.03.11
PROSPECT ROAD HAYWOOD FORGE , HALESOWEN
B62 8DZ, WEST MIDLANDS
SAMSON JOHN FOLKES (current)
Director, 2013.08.07
FORGE HOUSE DUDLEY ROAD LYE , STOURBRIDGE
DY9 8EL, WEST MIDLANDS
ENGLAND
KEITH RODERICK HAYWARD (current)
Director, 2004.06.22
17 EUAN CLOSE , BIRMINGHAM
B17 8PL, WEST MIDLANDS
TAMMY INGLIS (current)
Director, FINANCIAL DIRECTOR, 2008.02.29
DRAYTON HOUSE SUMMERHILL , KINGSWINFORD
DY6 9JF, WEST MIDLANDS
PETER VALENTINE MITCHEL (current)
Director, 2004.06.22
PATRICIA COTTAGE CHURCHILL , KIDDERMINSTER
DY10 3LX, WORCESTERSHIRE
PETER DAVID RILEY (current)
Director, PRODUCTION DIRECTOR, 2015.05.01
PROSPECT ROAD HAYWOOD FORGE , HALESOWEN
B62 8DZ, WEST MIDLANDS
PAUL TOMLINSON (current)
Director, 2013.12.03
FORGE HOUSE DUDLEY ROAD LYE , STOURBRIDGE
DY9 8EL, WEST MIDLANDS
ENGLAND
PAUL MICHAEL TURNER (current)
Director, 2002.03.11
THE FIRS BUTTON BRIDGE LANE KINLET , BEWDLEY
DY12 3DN, WORCESTERSHIRE
JOHN WARR (current)
Director, SALES DIRECTOR, 2014.07.03
PROSPECT ROAD HAYWOOD FORGE , HALESOWEN
B62 8DZ, WEST MIDLANDS
FRANCIS COYLE (resigned)
Secretary, 1991.06.29 - 2002.02.08
47 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
DESMOND JOHN NEWEY (resigned)
Secretary, NON EXECUTIVE DIRECTOR, 2002.02.08 - 2002.03.11
40 BROADWAY FINCHFIELD , WOLVERHAMPTON
WV3 9HW, WEST MIDLANDS
PAUL MICHAEL TURNER (resigned)
Secretary, DIRECTOR, 2002.03.11 - 2013.12.03
THE FIRS BUTTON BRIDGE LANE KINLET , BEWDLEY
DY12 3DN, WORCESTERSHIRE
FRANCIS COYLE (resigned)
Director, FINANCE DIRECTOR, 1991.06.29 - 2002.02.08
47 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
RICHARD FELLOWS (resigned)
Director, 2004.06.22 - 2008.02.29
172 KINETON GREEN ROAD OLTON , SOLIHULL
B92 7ES, WEST MIDLANDS
CONSTANTINE JOHN FOLKES (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.06.29 - 2000.07.27
HEATHLANDS ENVILLE ROAD KINVER , STOURBRIDGE
DY7 5LT, WEST MIDLANDS
HENRY JAMES FOLKES (resigned)
Director, 1991.06.29 - 2001.03.16
WIGMORE HALL WIGMORE , LEOMINSTER
HR6 9UL, HEREFORDSHIRE
ROGER CLIVE FRADGLEY (resigned)
Director, 1995.03.22 - 2001.11.30
7 THE PARKLANDS PEDMORE , STOURBRIDGE
DY9 7JT, WEST MIDLANDS
CARL STEPHEN GRIFFIN (resigned)
Director, MANAGING DIRECTOR, 2002.04.24 - 2009.07.10
4187 WOODLANE COURT , THOUSAND OAKS
CALIFORNIA 91362
UNITED STATES
JOHN JOSEPH HARTLEY (resigned)
Director, EXECUTIVE CHAIRMAN, 2000.07.27 - 2002.03.11
FAIRBANKS ACTON , NEWCASTLE
ST5 4EF, STAFFORDSHIRE
ROBERT HAYCOCK (resigned)
Director, PRODUCTION DIRECTOR, 2014.07.03 - 2014.12.09
PROSPECT ROAD HAYWOOD FORGE , HALESOWEN
B62 8DZ, WEST MIDLANDS
DESMOND JOHN NEWEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 2002.02.08 - 2002.03.11
40 BROADWAY FINCHFIELD , WOLVERHAMPTON
WV3 9HW, WEST MIDLANDS
JAMES RICHARD THOMPSON (resigned)
Director, 2012.03.15 - 2013.02.15
FORGE HOUSE DUDLEY ROAD , LYE STOURBRIDGE
DY9 8EL, WEST MIDLANDS

Companies near to SOMERS FORGE ltd.

Information about the Private Limited Company SOMERS FORGE 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: 2016.05.09. Reload the data