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FORELLE ESTATES (DEVELOPMENTS) LIMITED

Learn more about FORELLE ESTATES (DEVELOPMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STRAND HOUSE, STRAND STREET, POOLE, DORSET, BH15 1SB

FORELLE ESTATES (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00748128
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.25
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.12.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.20
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.10.25
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.08.08
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 18 OCTOBER 2007 - Outstanding on 2012.05.16
LLOYDS TSB BANK PLC
CHARGE OVER BANK ACCOUNTS - Outstanding on 2012.10.13

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 400000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.23
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.09
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.16
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.10.13
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23
Form type: MG01
Date: 2012.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.10
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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DIRECTOR APPOINTED DAVID ROBERT HAIKNEY
Form type: AP01
Date: 2011.06.17
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SECRETARY APPOINTED DAVID ROBERT HAIKNEY
Form type: AP03
Date: 2011.06.17
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APPOINTMENT TERMINATED, SECRETARY ROGER KING
Form type: TM02
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMMING
Form type: TM01
Date: 2011.06.17
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.05
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.05
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.08.08
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.23
Child documents:
Document type: ANNOTATION
Date: 2008.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.20
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.03
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.21
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01

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Company directors and board members:

DAVID ROBERT HAIKNEY (current)
Secretary, 2011.06.10
STRAND HOUSE STRAND STREET , POOLE
BH15 1SB, DORSET
ENGLAND
DAVID ROBERT HAIKNEY (current)
Director, FINANCE DIRECTOR, 2011.06.10
STRAND HOUSE STRAND STREET , POOLE
BH15 1SB, DORSET
ENGLAND
ROGER CHARLES KING (current)
Director, ACCOUNTANT, 1992.04.05
8 BLAKE HILL CRESCENT PARKSTONE , POOLE
BH14 8QR, DORSET
ROBERT BARTHOLOMEW O'CONNELL (current)
Director, 2001.05.01
THE OLD ORCHARD SHAPWICK , BLANDFORD FORUM
DT11 9LB, DORSET
MICHAEL JAMES PRICE (current)
Director, 1997.04.08
MARSH FARM ROCKBOURNE , FORDINGBRIDGE
SP6 3NF, HAMPSHIRE
ROGER CHARLES KING (resigned)
Secretary, 1992.04.05 - 2011.06.10
8 BLAKE HILL CRESCENT PARKSTONE , POOLE
BH14 8QR, DORSET
MICHAEL RALSTON CUMMING (resigned)
Director, 2003.01.02 - 2011.06.10
21 DRAYTON GARDENS , LONDON
SW10 9RY
ALASDAIR FORBES FERGUSON (resigned)
Director, CHAIRMAN, 1992.04.05 - 1999.06.04
CLIFF EDGE 58 ELMS AVENUE , POOLE
BH14 8EF, DORSET
CLARE MIRANDA FERGUSON (resigned)
Director, SOLICITOR, 1999.06.04 - 2007.12.31
56 KENSINGTON PARK ROAD , LONDON
W11 3BJ
JOHN DOWNIE HERD (resigned)
Director, 1992.04.05 - 2002.11.15
RYDALE SOUTH AVENUE THORNLY PARK , PAISLEY
PA2 7SP, RENFREWSHIRE
HORACE JOSEPH PORTER (resigned)
Director, 1992.04.05 - 1997.03.27
SOUTHWOLD 18 KESWICK WAY , VERWOOD
BH31 6HP, DORSET

Companies near to FORELLE ESTATES (DEVELOPMENTS) ltd.

Information about the Private Limited Company FORELLE ESTATES (DEVELOPMENTS) 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: 2016.06.02. Reload the data