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FORBUOYS LIMITED

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

Company details

MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST

FORBUOYS LIMITED on the map

Company type: Private Limited Company
Company number: 00838982
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.25
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company FORBUOYS LIMITED is a Private Limited Company, registration number 00838982, established in United Kingdom on the 25. February 1965. The company is now active. The company has been in business for 51 years and 9 months. This company used to be called MARTIN MCCOLL LIMITED, RICAFEG LIMITED. The company is based on MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST. Business of the company FORBUOYS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "04/10/15 FULL LIST" from the 2015.10.09. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.10.04. We do not have any information about the company FORBUOYS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 110000
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APPOINTMENT TERMINATED, SECRETARY KINGSLEY TEDDER
Form type: TM02
Date: 2015.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.08
£2.95
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/13
Form type: AA
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS
Form type: TM01
Date: 2014.08.04
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, MARTIN MCCOLL HOUSE, ASHWELLS ROAD,, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9ST
Form type: AD01
Date: 2014.01.21
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/12
Form type: AA
Date: 2013.06.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.25
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11
Form type: AA
Date: 2012.08.10
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DIRECTOR APPOINTED MR MARTYN JAMES AGUSS
Form type: AP01
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON
Form type: TM01
Date: 2011.11.17
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10
Form type: AA
Date: 2011.08.30
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010
Form type: CH01
Date: 2010.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09
Form type: AA
Date: 2010.08.24
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
Form type: CH03
Date: 2009.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009
Form type: CH03
Date: 2009.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.30
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SECTION 175(5)(A) 15/06/2009
Form type: RES13
Date: 2009.07.31
Child documents:
Document type: ANNOTATION
Date: 2009.07.31
Form type: RES01
Document description: ADOPT ARTICLES 15/06/2009
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY TEDDER / 25/09/2008
Form type: 288c
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/07
Form type: AA
Date: 2008.08.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008
Form type: 288c
Date: 2008.08.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS SIMON JONATHAN MILLER LOGGED FORM
Form type: 288c
Date: 2008.03.05
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26
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APPROVE BANKING DOCS 12/09/07
Form type: RES13
Date: 2007.09.20
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/05
Form type: AA
Date: 2006.06.20
£2.95
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COMPANY NAME CHANGED, MARTIN MCCOLL LIMITED, CERTIFICATE ISSUED ON 20/06/06
Form type: CERTNM
Date: 2006.06.20
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.10.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/04
Form type: AA
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 27/11/99
Form type: AA
Date: 2000.09.27

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Company directors and board members:

SIMON JONATHAN MILLER (current)
Secretary, 2003.03.14
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
JAMES LANCASTER (current)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1998.11.28
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
SIMON JONATHAN MILLER (current)
Director, 2004.10.15
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
CHRISTOPHER HOWARD BARNES (resigned)
Secretary, COMPANY SECRETARY, 1998.11.28 - 2003.03.14
11 HEPPLEWHITE CLOSE BAUGHURST , BASINGSTOKE
RG26 5HD, HAMPSHIRE
LAURENCE HENRY FORD (resigned)
Secretary, 1996.09.30 - 1998.11.28
123 EASTERN AVENUE EAST , ROMFORD
RM1 4SH, ESSEX
COLIN GRAHAM READER (resigned)
Secretary, 1995.03.09 - 1996.07.19
51 ARLINGTON ROAD , LONDON
NW1 7ES
JOHN MICHAEL REES (resigned)
Secretary, FINANACE DIRECTOR, 1996.07.19 - 1996.09.30
102 POLLARDS GREEN CHELMER VILLAGE , CHELMSFORD
CM2 6UL
PETER SAMUEL SYMMONS (resigned)
Secretary, 1992.12.29 - 1995.03.08
3 LIPPITTS HILL , LUTON
LU2 7YN, BEDFORDSHIRE
KINGSLEY JOHN TEDDER (resigned)
Secretary, 2004.11.17 - 2015.08.12
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
MARTYN JAMES AGUSS (resigned)
Director, 2011.10.27 - 2014.07.30
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
ALLISTER RUSSELL COX (resigned)
Director, FINANCIAL DIRECTOR, 1998.11.28 - 2004.10.15
THE SMALL HOUSE MYNTHURST LEIGH , REIGATE
RH2 8RJ, SURREY
GARRY PHILIP HONEYBALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.29 - 1995.01.09
9 ILFRACOMBE CRESCENT SUTTONS FARM , HORNCHURCH
RM12 6RQ, ESSEX
BRIAN JACKSON (resigned)
Director, TRADING DIRECTOR, 1992.12.29 - 1998.11.28
9 THE GRAZINGS HIGHFIELD LANE , HEMEL HEMPSTEAD
HP2 5JN, HERTFORDSHIRE
COLIN GRAHAM READER (resigned)
Director, GROUP TREASURER, 1995.03.17 - 1996.07.19
51 ARLINGTON ROAD , LONDON
NW1 7ES
JOHN MICHAEL REES (resigned)
Director, FINANCE DIRECTOR, 1996.07.19 - 1998.11.28
6 NELSON CRESCENT , MALDON
CM9 6WE, ESSEX
PETER SAMUEL SYMMONS (resigned)
Director, CHARTERED SECRETARY, 1992.12.29 - 1995.03.08
3 LIPPITTS HILL , LUTON
LU2 7YN, BEDFORDSHIRE
JOHN RICHARD TALBOT (resigned)
Director, COMMERCIAL DIRECTOR, 1995.01.09 - 1998.11.28
14 THE COPPENS STOTFOLD , HITCHIN
SG5 4PJ, HERTFORDSHIRE
STEPHEN WILLIAM WILKINSON (resigned)
Director, 2004.11.17 - 2011.10.27
MARTIN MCCOLL HOUSE ASHWELLS ROAD, , PILGRIMS HATCH, BRENTWOOD
CM15 9ST, ESSEX

Companies near to FORBUOYS ltd.

Information about the Private Limited Company FORBUOYS 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: 2016.06.08. Reload the data