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FORELLE ESTATES LIMITED

Learn more about FORELLE ESTATES 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00753841
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.18
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
Company FORELLE ESTATES LIMITED is a Private Limited Company, registration number 00753841, established in United Kingdom on the 18. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on STRAND HOUSE, STRAND STREET, POOLE, DORSET, BH15 1SB. Business of the company FORELLE ESTATES LIMITED by SIC and NACE code are "41100 - Development of building projects", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "05/04/16 FULL LIST" from the 2016.04.13. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.04.05. We do not have any information about the company FORELLE ESTATES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.10.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.31
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2007.12.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.01.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.07.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.08.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.10.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.10.12
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
MORTGAGE DEED - Outstanding on 2012.09.06
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.12
LLOYDS TSB BANK PLC
CHARGE OVER BANK ACCOUNTS - Outstanding on 2012.10.13
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.10.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.11.06
LLOYDS TSB BANK PLC
- Outstanding on 2013.04.24
LLOYDS TSB BANK PLC
- Outstanding on 2013.11.01
LLOYDS TSB BANK PLC
- Outstanding on 2013.11.16
LLOYDS BANK PLC
- Outstanding on 2014.06.24
LLOYDS BANK PLC
- Outstanding on 2014.10.24
LLOYDS BANK PLC
- Outstanding on 2015.02.02
LLOYDS BANK PLC
- Outstanding on 2015.02.03
LLOYDS BANK PLC
- Outstanding on 2015.10.08

List of company documents:

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Find out more information about FORELLE ESTATES LIMITED. Our website makes it possible to view other available documents related to FORELLE ESTATES 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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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 5000000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007538410086
Form type: MR01
Date: 2015.10.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.03
£2.95
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ALTER ARTICLES 26/06/2015
Form type: RES01
Date: 2015.07.03
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007538410085
Form type: MR01
Date: 2015.02.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007538410084
Form type: MR01
Date: 2015.02.02
Child documents:
Document type: ANNOTATION
Date: 2015.02.02
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 007538410083
Form type: MR01
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007538410082
Form type: MR01
Date: 2014.06.24
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007538410081
Form type: MR01
Date: 2013.11.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007538410080
Form type: MR01
Date: 2013.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007538410079
Form type: MR01
Date: 2013.04.24
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
Form type: MG01
Date: 2012.11.06
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:71
Form type: MG01
Date: 2012.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
Form type: MG01
Date: 2012.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
Form type: MG01
Date: 2012.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
Form type: MG01
Date: 2012.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
Form type: MG01
Date: 2012.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
Form type: MG01
Date: 2012.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
Form type: MG01
Date: 2012.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
Form type: MG01
Date: 2012.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
Form type: MG01
Date: 2012.09.06
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:69
Form type: MG01
Date: 2012.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
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
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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DIRECTOR APPOINTED DAVID ROBERT HAIKNEY
Form type: AP01
Date: 2011.06.17
£2.95
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SECRETARY APPOINTED DAVID ROBERT HAIKNEY
Form type: AP03
Date: 2011.06.17
£2.95
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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
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: MG01
Date: 2010.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
Form type: MG01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.05
£2.95
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05/04/10 NO CHANGES
Form type: AR01
Date: 2010.04.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: MG01
Date: 2010.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
Form type: MG01
Date: 2010.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2009.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
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: 2009.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: 395
Date: 2009.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: 403a
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: 403a
Date: 2008.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2008.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: 403a
Date: 2008.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: 403a
Date: 2008.10.06

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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, COMPANY 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 ltd.

Information about the Private Limited Company FORELLE ESTATES 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