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FORKWAY LIMITED

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

Company details

UNIT 7 CORINIUM INDUSTRIAL ESTATE,, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ

FORKWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00788654
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.21
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.10
BIBBY LEASING LIMITED
CHATTELS MORTGAGE - Outstanding on 2009.12.09
BIBBY LEASING LIMITED
CHATTELS MORTGAGE - Outstanding on 2012.05.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.09
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 500
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SECRETARY APPOINTED MR MARTYN HOWARD FLETCHER
Form type: AP03
Date: 2015.03.16
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APPOINTMENT TERMINATED, SECRETARY JOHN GEARY
Form type: TM02
Date: 2015.03.16
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.22
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.31
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR APPOINTED MR PAUL MARTYN FOX
Form type: AP01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.11
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.05.18
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.26
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUNTER / 22/08/2010
Form type: CH01
Date: 2010.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2009.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2009.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.22
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.08
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REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, UNIT 7 CORINIUM INDUSTRIAL, ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
Form type: 287
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.28
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.22

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Company directors and board members:

MARTYN HOWARD FLETCHER (current)
Secretary, 2015.03.16
UNIT 7 CORINIUM INDUSTRIAL ESTATE, RAANS ROAD , AMERSHAM
HP6 6JQ, BUCKINGHAMSHIRE
MARTYN HOWARD FLETCHER (current)
Director, MANAGING DIRECTOR, 1991.08.22
OUTWOOD 35 CLIFTON ROAD CHESHAM BOIS , AMERSHAM
HP6 5PP, BUCKINGHAMSHIRE
PAUL MARTYN FOX (current)
Director, SALES DIRECTOR, 2013.02.04
7 CORINIUM INDUSTRIAL ESTATE RAAN'S ROAD , AMERSHAM
HP6 6JQ, BUCKINGHAMSHIRE
ENGLAND
RICHARD MICHAEL GREAVES (current)
Director, SALES DIRECTOR, 1995.02.01
462 ACCRINGTON ROAD , BURNLEY
BB11 5DP, LANCASHIRE
TIMOTHY HUNTER (current)
Director, 1998.10.12
3 HIGHFIELD GRANGE HORBURY , WAKEFIELD
WF4 5LT, WEST YORKSHIRE
JOHN RICHARD GEARY (resigned)
Secretary, ACCOUNTANT, 2000.08.07 - 2015.03.16
10 RENHOLD ROAD , WILDEN
MK44 2QA, BEDFORDSHIRE
RICHARD JOHN LEACH (resigned)
Secretary, 1991.08.22 - 2000.08.07
3 CAMBORNE AVENUE , AYLESBURY
HP21 7UZ, BUCKINGHAMSHIRE
DOROTHY FRANCES DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1996.01.26
CLONRAE BURTONS LANE , CHALFONT ST GILES
HP8 4BN, BUCKINGHAMSHIRE
FRANK DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 1996.01.26
CLONRAE BURTONS LANE , CHALFONT ST GILES
HP8 4BN, BUCKINGHAMSHIRE
JAMES FREDERICK DAVIES (resigned)
Director, ADVERTISING AGENT, 1991.08.22 - 1996.01.26
10 PINE TREE LANE MOUNT CLAREMONT , PERTH
6010, WESTERN AUSTRALIA
AUSTRALIA
BRIAN STANLEY HAMBLIN (resigned)
Director, SALES DIRECTOR, 2001.08.15 - 2003.09.22
ST. MARLO COT LANE, CHIDHAM , CHICHESTER
PO18 8SP, WEST SUSSEX
KEITH HAMILTON (resigned)
Director, ACCOUNTANT, 1996.02.28 - 2006.05.11
20 STARTOPS END , MARSWORTH
HP23 4LJ, HERTFORDSHIRE
RICHARD JOHN LEACH (resigned)
Director, COMPANY SECRETARY, 1991.08.22 - 2000.08.07
3 CAMBORNE AVENUE , AYLESBURY
HP21 7UZ, BUCKINGHAMSHIRE
MARGARET JANE ROUND (resigned)
Director, SECRETARY, 1991.08.22 - 1996.01.26
61-65 HIGH STREET ROADE , NORTHAMPTON
NN7 2NW
GEOFFREY PETER THOMASON (resigned)
Director, MANAGING DIRECTOR, 1991.08.22 - 1994.03.02
23 SUDBURY ROAD HAZEL GROVE , STOCKPORT
SK7 6EZ, CHESHIRE

Companies near to FORKWAY ltd.

Information about the Private Limited Company FORKWAY 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: 2016.06.05. Reload the data