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FORST BROACH CO. LIMITED

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

Company details

134 EDMUND STREET, BIRMINGHAM, B3 2ES

FORST BROACH CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00579955
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.14
last member list: 2003.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2003.04.30
overdue: OVERDUE
last made update: 2000.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2004.04.15
overdue: OVERDUE
last made update: 2003.03.18
documents available: 1

Mortgages:

FLEET NATIONAL BANK
DEBENTURE - Outstanding on 2002.02.08 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.01.23
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, KROLL LIMITED ASPECT COURT, 4 TEMPLE ROW, BIRMINGHAM, B2 5HG
Form type: 287
Date: 2006.03.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.01.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.18
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2004.07.16
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.07.06
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.05.10
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM:, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8HS
Form type: 287
Date: 2004.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: RES13
Document description: DEBENTURE 29/01/02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.29
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, 14 DARTFORD ROAD, LEICESTER, LE2 7PR
Form type: 287
Date: 2001.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.24
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2001.12.18
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
Child documents:
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
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COMPANY NAME CHANGED, FORST BROACH CO. (GREAT BRITAIN), LIMITED (THE), CERTIFICATE ISSUED ON 01/10/97
Form type: CERTNM
Date: 1997.09.30
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RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
Child documents:
Document type: ANNOTATION
Date: 1996.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.22
£2.95
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RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Child documents:
Document type: ANNOTATION
Date: 1995.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.03.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 07/06/93
Form type: (W)ELRES
Date: 1993.11.10
Child documents:
Document type: ANNOTATION
Date: 1993.11.10
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 07/06/93
Document type: ANNOTATION
Date: 1993.11.10
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 07/06/93
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.28

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Company directors and board members:

JAYNE EDWARDS (current)
Secretary, ACCOUNTANT, 2002.01.22
50 THE CAMPIONS , BOREHAMWOOD
WD6 5QD, HERTFORDSHIRE
PAUL ANTHONY MARBAIX (current)
Director, MANGING DIRECTOR, 2001.10.30
HOLLYMEAD BAGSHOT ROAD , WOKING
GU24 9QR, SURREY
MAUREEN ADDISON (resigned)
Secretary, ACCOUNTANT, 1994.01.18 - 1998.08.31
GABLE BARN 56 MAIN STREET HOBY , MELTON MOWBRAY
LE14 3DT, LEICESTERSHIRE
ENGELBERT LOTHAR BUNGARTZ (resigned)
Secretary, COMPANY DIRECTOR, 1992.03.18 - 1994.01.18
KOTTER STRASSE 50 5650 SOLINGEN 1 , GERMANY
DAVID BRETT SAUNDERS (resigned)
Secretary, 1998.09.14 - 2002.01.22
12 BAKEWELL ROAD WIGSTON FIELDS , LEICESTER
LE18 1FF, LEICESTERSHIRE
WOLFGANG KLAUS BACHSEITS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.01.29
HEINRICHSTRASSE 42 , 45891 GELSENKIRCHEN BUER
GERMANY
ENGELBERT LOTHAR BUNGARTZ (resigned)
Director, COMPANY DIRECTOR, 1992.03.18 - 1994.01.18
KOTTER STRASSE 50 5650 SOLINGEN 1 , GERMANY
WALTER HECKER (resigned)
Director, COMPANY DIRECTOR, 1992.03.18 - 1995.01.29
CLEMENS STRASSE 4 KOLN 1-5000 , GERMANY
CLIVE STEWART HORLOR (resigned)
Director, MANAGING DIRECTOR BROACH MANUF, 1994.06.01 - 2001.01.31
277 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7EL
JOHANNES MELDER (resigned)
Director, COMPANY DIRECTOR, 1992.03.18 - 1992.12.31
ERPELER STR 55 , 5000 KOLN 41
GERMANY

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Information about the Private Limited Company FORST BROACH 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: 2016.05.18. Reload the data