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FOREST BUREAU PROPERTY MANAGEMENT SERVICES PLC

Learn more about FOREST BUREAU PROPERTY MANAGEMENT SERVICES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, LONDON, E4 8LP

FOREST BUREAU PROPERTY MANAGEMENT SERVICES PLC on the map

Company type: Public Limited Company
Company number: 00873826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.15
last member list: 1999.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7031 - Real estate agencies

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1998.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1977.08.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.04.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.04.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.12.18
B N P MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 1991.08.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/00 FROM:, TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX IG1 1JQ
Form type: 287
Date: 2000.03.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.29
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.29
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.30
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98
Form type: 225
Date: 1998.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/93 FROM:, 87 HIGH ROAD, SOUTH WOODFORD, LONDON E18 2QP
Form type: 287
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
AD 30/11/89---------, £ SI [email protected]=49000, £ IC 1000/50000
Form type: 88(2)R
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
£ NC 10000/100000, 30/11/89
Form type: 123
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
CAPIT £49000 30/11/89
Form type: ORES14
Date: 1990.01.10
Child documents:
Document type: ANNOTATION
Date: 1990.01.10
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/89
Document type: ANNOTATION
Date: 1990.01.10
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/11/89
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 01/12/89
Form type: SRES02
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.19

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Company directors and board members:

JEFFREY LAWRENCE KIEVE (dissolve)
Secretary, 1993.05.31
186 HIGH ROAD PO BOX , ILFORD
IG1 1JQ, ESSEX
JEFFREY LAWRENCE KIEVE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08
186 HIGH ROAD PO BOX , ILFORD
IG1 1JQ, ESSEX
MARK SIMON KIEVE (dissolve)
Director, PROPERTY MANAGER, 1992.03.08
TREVIOT HOUSE 186-192 HIGH ROAD , ILFORD
IG1 1LR, ESSEX
MILDRED CHARLOTTE KIEVE (dissolve)
Secretary, 1992.03.08 - 1993.05.31
63 ROEBUCK LANE , BUCKHURST HILL
IG9 5QX, ESSEX
MILDRED CHARLOTTE KIEVE (dissolve)
Director, ARTISTIC DIRECTOR, 1992.03.08 - 1993.05.31
63 ROEBUCK LANE , BUCKHURST HILL
IG9 5QX, ESSEX

Companies near to FOREST BUREAU PROPERTY MANAGEMENT SERVICES PLC

Information about the Public Limited Company FOREST BUREAU PROPERTY MANAGEMENT SERVICES PLC 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: 2016.06.11. Reload the data