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FORKWAY (HIRE) LIMITED

Learn more about FORKWAY (HIRE) 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, RAAN'S ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ

FORKWAY (HIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00881394
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.14
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
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 1973.04.26

List of company documents:

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ACCOUNTS OF DORMANT COMPANY 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 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HOWARD FLETCHER / 01/07/2015
Form type: CH01
Date: 2015.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL GREAVES / 01/07/2015
Form type: CH01
Date: 2015.10.27
£2.95
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SECRETARY APPOINTED MR MARTYN HOWARD FLETCHER
Form type: AP03
Date: 2015.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN GEARY
Form type: TM02
Date: 2015.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.23
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.08
£2.95
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.11
£2.95
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.21
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HOWARD FLETCHER / 22/08/2010
Form type: CH01
Date: 2010.08.27
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.08
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.17
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.07
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.19
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.10
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/98 FROM:, UNIT 1, ST GEORGES IND ESTATE,, WHITE LION ROAD,, AMERSHAM,, BUCKS. HP7 9TQ.
Form type: 287
Date: 1998.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
Child documents:
Document type: ANNOTATION
Date: 1997.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.25
£2.95
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CREAT/SUPPORT AGREEMENT 26/01/96
Form type: ORES13
Date: 1996.02.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.02.26
£2.95
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ALTER MEM AND ARTS 26/01/96
Form type: SRES01
Date: 1996.02.26
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/01/96
Form type: SRES07
Date: 1996.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17

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Company directors and board members:

MARTYN HOWARD FLETCHER (current)
Secretary, 2015.03.16
UNIT 7 CORINIUM INDUSTRIAL ESTATE RAAN'S ROAD , AMERSHAM
HP6 6JQ, BUCKINGHAMSHIRE
MARTYN HOWARD FLETCHER (current)
Director, MANAGING DIRECTOR, 1996.01.26
UNIT 7 CORINIUM INDUSTRIAL ESTATE RAAN'S ROAD , AMERSHAM
HP6 6JQ, BUCKINGHAMSHIRE
RICHARD MICHAEL GREAVES (current)
Director, SALES DIRECTOR, 1996.01.26
UNIT 7 CORINIUM INDUSTRIAL ESTATE RAAN'S ROAD , AMERSHAM
HP6 6JQ, BUCKINGHAMSHIRE
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, 1991.08.22 - 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
RICHARD JOHN LEACH (resigned)
Director, COMPANY SECRETARY, 1996.01.26 - 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
Date 2016.01.31
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each

Companies near to FORKWAY (HIRE) ltd.

Information about the Private Limited Company FORKWAY (HIRE) 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: 2016.06.14. Reload the data