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FORTES AND EVANS LIMITED

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

Company details

HERSTON CROSS HOUSE, 230 HIGH, STREET, SWANAGE, DORSET, BH19 2PQ

FORTES AND EVANS LIMITED on the map

Company type: Private Limited Company
Company number: 00973582
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.02
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
Company FORTES AND EVANS LIMITED is a Private Limited Company, registration number 00973582, established in United Kingdom on the 2. March 1970. The company is now active. The company has been in business for 46 years and 9 months. The company is based on HERSTON CROSS HOUSE, 230 HIGH, STREET, SWANAGE, DORSET, BH19 2PQ. Business of the company FORTES AND EVANS LIMITED by SIC and NACE code is "56101 - Licenced restaurants". There are 60 company documents available. The most recent document is "14/06/16 FULL LIST" from the 2016.06.20. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.06.14. We do not have any information about the company FORTES AND EVANS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. 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: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2003.02.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2008.07.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.05.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.03.15

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009735820007
Form type: MR01
Date: 2016.03.15
Child documents:
Document type: ANNOTATION
Date: 2016.03.15
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA MARIA FORTE / 15/06/2015
Form type: CH01
Date: 2015.06.16
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA MARIA FORTE / 16/12/2014
Form type: CH01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR ANA FORTE
Form type: TM01
Date: 2014.12.16
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DIRECTOR APPOINTED MRS ANA MARIA FORTE
Form type: AP01
Date: 2014.12.16
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 009735820006
Form type: MR01
Date: 2014.05.29
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CAMILLO ERNEST AMEDEO LOUIS FORTE / 25/06/2012
Form type: CH01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANA MARIA FORTE / 25/06/2012
Form type: CH01
Date: 2012.06.25
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE FORTE / 25/06/2012
Form type: CH03
Date: 2012.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE FORTE / 25/06/2012
Form type: CH01
Date: 2012.06.25
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.02
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET BH19 2PQ
Form type: 287
Date: 2006.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/03 FROM:, ALUM HOUSE, 5 ALUM CHINE ROAD, WESTBOURNE, BOURNEMOUTH BH4 8DT
Form type: 287
Date: 2003.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AAMD
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08

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Company directors and board members:

ANNE LOUISE FORTE (current)
Secretary, 1991.06.14
HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE , DORSET
BH19 2PQ
ANA MARIA FORTE (current)
Director, MANAGER, 2014.06.15
HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE , DORSET
BH19 2PQ
ANNE LOUISE FORTE (current)
Director, RESTAURANT PROPRIETOR, 1991.06.14
HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE , DORSET
BH19 2PQ
BRUNO CAMILLO ERNEST AMEDEO LOUIS FORTE (current)
Director, RESTAURATEUR, 2002.08.20
HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE , DORSET
BH19 2PQ
AMEDEO DONATO ANTONIO GERARDO FORTE (resigned)
Director, RESTAURANT PROPRIETOR, 1991.06.14 - 2006.03.09
12 HIGH STREET , SWANAGE
BH19 2NT, DORSET
ANA MARIA FORTE (resigned)
Director, MANAGER, 2005.05.31 - 2014.06.14
HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE , DORSET
BH19 2PQ
Date 2013.10.31
Fixed Assets £ 745,162
Tangible Fixed Assets £ 745,162
Current Assets £ 279,109
Provisions For Liabilities Charges £ 1,824
Debtors £ 10,605
Shareholder Funds £ 789,973
Profit Loss Account Reserve £ 788,973
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 789,973
Total Assets Less Current Liabilities £ 791,797
Net Current Assets Liabilities £ 46,635
Creditors Due Within One Year £ 232,474
Cash Bank In Hand £ 261,004
Stocks Inventory £ 7,500
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000

Companies near to FORTES AND EVANS ltd.

Information about the Private Limited Company FORTES AND EVANS 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: 2016.07.09. Reload the data