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F.DONALD FORBES & CO.LIMITED

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

Company details

7 WELLS PLACE, GATTON PARK BUSINESS CENTRE, WELLS PLACE REDHILL, SURREY, RH1 3DR

F.DONALD FORBES & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00687172
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.21
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77299 - Renting and leasing of other personal and household goods
  • 77291 - Renting and leasing of media entertainment equipment
Company F.DONALD FORBES & CO.LIMITED is a Private Limited Company, registration number 00687172, established in United Kingdom on the 21. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on 7 WELLS PLACE, GATTON PARK BUSINESS CENTRE, WELLS PLACE REDHILL, SURREY, RH1 3DR. Business of the company F.DONALD FORBES & CO.LIMITED by SIC and NACE code are "77299 - Renting and leasing of other personal and household goods", "77291 - Renting and leasing of media entertainment equipment". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.03.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.21. We do not have any information about the company F.DONALD FORBES & CO.LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.04.03
HSBC BANK PLC
- Outstanding on 2015.06.18

List of company documents:

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Find out more information about F.DONALD FORBES & CO.LIMITED. Our website makes it possible to view other available documents related to F.DONALD FORBES & CO.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.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.19
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 3500
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PRITCHARD / 01/12/2015
Form type: CH01
Date: 2015.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WEBB / 01/12/2015
Form type: CH01
Date: 2015.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD EDWARDS / 01/12/2015
Form type: CH01
Date: 2015.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD EDWARDS / 01/12/2015
Form type: CH01
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES HERRING / 01/12/2015
Form type: CH01
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN FORBES / 01/12/2015
Form type: CH01
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DONALD FORBES / 01/12/2015
Form type: CH01
Date: 2015.12.23
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY CAROLINE BARON / 01/12/2015
Form type: CH03
Date: 2015.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006871720108
Form type: MR04
Date: 2015.08.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107
Form type: MR04
Date: 2015.08.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
Form type: MR04
Date: 2015.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006871720110
Form type: MR01
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006871720109
Form type: MR04
Date: 2015.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006871720109
Form type: MR01
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
Form type: MR04
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
Form type: MR04
Date: 2015.05.29
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PRITCHARD / 01/12/2014
Form type: CH01
Date: 2015.02.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
Form type: MR04
Date: 2014.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
Form type: MR04
Date: 2014.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
Form type: MR04
Date: 2014.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
Form type: MR04
Date: 2014.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
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Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
Form type: MR04
Date: 2014.02.26

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Company directors and board members:

LESLEY CAROLINE BARON (current)
Secretary, INTERIOR DESIGNER, 1999.03.12
7 WELLS PLACE GATTON PARK BUSINESS CENTRE , WELLS PLACE REDHILL
RH1 3DR, SURREY
STEPHEN LLOYD EDWARDS (current)
Director, FINANCE DIRECTOR, 2011.01.17
7 WELLS PLACE GATTON PARK BUSINESS CENTRE , WELLS PLACE REDHILL
RH1 3DR, SURREY
MALCOLM DONALD FORBES (current)
Director, 1992.12.21
7 WELLS PLACE GATTON PARK BUSINESS CENTRE , WELLS PLACE REDHILL
RH1 3DR, SURREY
STUART MARTIN FORBES (current)
Director, MANAGING DIRECTOR, 1992.12.21
7 WELLS PLACE GATTON PARK BUSINESS CENTRE , WELLS PLACE REDHILL
RH1 3DR, SURREY
KEVIN CHARLES HERRING (current)
Director, OPERATIONS DIRECTOR, 2003.07.01
7 WELLS PLACE GATTON PARK BUSINESS CENTRE , WELLS PLACE REDHILL
RH1 3DR, SURREY
GRAEME PRITCHARD (current)
Director, 2008.06.01
7 WELLS PLACE GATTON PARK BUSINESS CENTRE , WELLS PLACE REDHILL
RH1 3DR, SURREY
ROGER WEBB (current)
Director, CHARTERED ACCOUNTANT, 1997.09.01
7 WELLS PLACE GATTON PARK BUSINESS CENTRE , WELLS PLACE REDHILL
RH1 3DR, SURREY
LINDA FULLER (resigned)
Secretary, 1992.12.21 - 1999.03.12
141 THE GREENWAY , EPSOM
KT18 7HY, SURREY
GERARD ANTHONY RABY (resigned)
Director, 1992.12.21 - 2010.03.31
1 CRICKET COURT HACKENDEN LANE , EAST GRINSTEAD
RH19 3DN, WEST SUSSEX
GORDON JOHN ROBERTS (resigned)
Director, ENGINEER, 1992.12.21 - 2002.02.08
12 ERICA WAY COPTHORNE , CRAWLEY
RH10 3XQ, WEST SUSSEX

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Information about the Private Limited Company F.DONALD FORBES & 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: 2016.05.27. Reload the data