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H. & J. FORBES (MIDDLESBROUGH) LTD.

Learn more about H. & J. FORBES (MIDDLESBROUGH) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COACH HOUSE FACEBY MANOR, CARLTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS9 7DP

H. & J. FORBES (MIDDLESBROUGH) LTD. on the map

Company type: Private Limited Company
Company number: 00796584
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.17
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.10.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.12.01
OLD BROAD ST SECURITIES.
LEGAL CHARGE - Outstanding on 1973.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.18

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORBES / 10/12/2014
Form type: CH01
Date: 2015.03.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FORBES
Form type: TM02
Date: 2013.02.15
£2.95
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DIRECTOR APPOINTED MR SEBASTIAN MONTAGUE FORBES
Form type: AP01
Date: 2013.02.15
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DIRECTOR APPOINTED MR DANIEL JOHN FORBES
Form type: AP01
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORBES
Form type: TM01
Date: 2013.02.15
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 147 STOCKTON STREET, MIDDLESBOROUGH, CLEVELAND, TS2 1BU
Form type: AD01
Date: 2011.12.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FORBES / 20/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORBES / 20/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
Child documents:
Document type: ANNOTATION
Date: 2003.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/94
Form type: 363(287)
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.01

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Company directors and board members:

DANIEL JOHN FORBES (current)
Director, MOTOR DEALER, 2013.02.13
THE COACH HOUSE FACEBY MANOR CARLTON-IN-CLEVELAND , MIDDLESBROUGH
TS9 7DP, CLEVELAND
ENGLAND
JOHN FORBES (current)
Director, 1990.12.31
THE COACH HOUSE FACEBY MANOR CARLTON-IN-CLEVELAND , MIDDLESBROUGH
TS9 7DP, CLEVELAND
SEBASTIAN MONTAGUE FORBES (current)
Director, STUDENT, 2013.02.13
THE COACH HOUSE FACEBY MANOR CARLTON-IN-CLEVELAND , MIDDLESBROUGH
TS9 7DP, CLEVELAND
ENGLAND
STEPHEN FORBES (resigned)
Secretary, 1990.12.31 - 2013.02.13
PIPPENDALE WHORLTON SWAINBY , NORTHALLERTON
DL6 3HT, NORTH YORKSHIRE
STEPHEN FORBES (resigned)
Director, 1990.12.31 - 2013.02.13
PIPPENDALE WHORLTON SWAINBY , NORTHALLERTON
DL6 3HT, NORTH YORKSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 178,433 £ 178,433
Tangible Fixed Assets £ 178,433 £ 178,433
Tangible Fixed Assets Depreciation £ 151,996 £ 151,996
Shareholder Funds £ 178,433 + 18.41 % £ 150,687
Profit Loss Account Reserve £ 14,971 - 64.95 % £ 42,717
Revaluation Reserve £ 192,404 £ 192,404
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 178,433 + 18.41 % £ 150,687
Total Assets Less Current Liabilities £ 178,433 + 18.41 % £ 150,687
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 330,429 £ 330,429
Current Assets £ 2,500
Debtors £ 2,500
Net Current Assets Liabilities £ 27,746
Creditors Due Within One Year £ 30,246

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Information about the Private Limited Company H. & J. FORBES (MIDDLESBROUGH) LTD. 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