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FORRESTFORD ENGINEERING LIMITED

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

Company details

POLO GROUNDS INDL ESTATE, NEW INN, PONTYPOOL, GWENT, NP4 0TW

FORRESTFORD ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00996261
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.07
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified
Company FORRESTFORD ENGINEERING LIMITED is a Private Limited Company, registration number 00996261, established in United Kingdom on the 7. December 1970. The company is now active. The company has been in business for 46 years . The company is based on POLO GROUNDS INDL ESTATE, NEW INN, PONTYPOOL, GWENT, NP4 0TW. Business of the company FORRESTFORD ENGINEERING LIMITED by SIC and NACE code is "28290 - Manufacture of other general-purpose machinery not elsewhere classified". There are 61 company documents available. The most recent document is "12/01/16 STATEMENT OF CAPITAL GBP 3960" from the 2016.05.23. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.06. We do not have any information about the company FORRESTFORD ENGINEERING LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.06.23
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1995.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.14
FORRESTFORD ENGINEERING LIMITED (1989) S A RETIREMENT BENEFIT SCHEME
LEGAL CHARGE - Outstanding on 2010.04.20

List of company documents:

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12/01/16 STATEMENT OF CAPITAL GBP 3960
Form type: SH06
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 3960
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.13
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
£2.95
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
£2.95
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.20
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
£2.95
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN GREW / 06/07/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID GREW / 06/07/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN LESLIE GREW / 06/07/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN TREVOR GREW / 06/07/2010
Form type: CH01
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.08
£2.95
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S366A DISP HOLDING AGM 08/08/97
Form type: ELRES
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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S386 DISP APP AUDS 08/08/97
Form type: ELRES
Date: 1997.09.08
£2.95
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ALTER MEM AND ARTS 08/08/97
Form type: SRES01
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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S252 DISP LAYING ACC 08/08/97
Form type: ELRES
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.09.13
£2.95
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£ IC 10000/7086, 07/07/95, £ SR [email protected]=2914
Form type: 169
Date: 1995.07.20

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Company directors and board members:

TREVOR ALAN GREW (current)
Secretary, 1995.07.07
12 WILLOW GREEN CAERLEON , NEWPORT
NP6 1EA, GWENT
ALAN TREVOR GREW (current)
Director, ENGINEER, 1995.07.07
9 WESTFIELD ROAD , CAERLEON
NP6 1DZ, GWENT
WALES
DARREN LESLIE GREW (current)
Director, 1997.07.07
9 COPPER BEECH CLOSE CAERLEON , NEWPORT
NP18 3RS, GWENT
JASON DAVID GREW (current)
Director, 1997.07.07
4 NORTHFIELD ROAD CAERLEON , NEWPORT
NP18 3FA, GWENT
TREVOR ALAN GREW (current)
Director, ENGINEER, 1991.07.12
12 WILLOW GREEN CAERLEON , NEWPORT
NP6 1EA, GWENT
TERENCE PATRICK FAHEY (resigned)
Secretary, 1991.07.12 - 1995.07.07
BROOK HOUSE UPPER CWMBRAN ROAD UPPER CWMBRAN , CWMBRAN
NP44 5SW, GWENT
JANET MARILYN FAHEY (resigned)
Director, 1991.07.12 - 1995.07.07
BROOK HOUSE UPPER CUMBRAN ROAD , CWMBRAN
GWENT
TERENCE PATRICK FAHEY (resigned)
Director, ENGINEER, 1991.07.12 - 1995.07.07
BROOK HOUSE UPPER CWMBRAN ROAD UPPER CWMBRAN , CWMBRAN
NP44 5SW, GWENT
GAYNOR GREW (resigned)
Director, 1991.07.12 - 1997.07.07
12 WILLOW GREEN CAERLEON , NEWPORT
NP6 1EA, GWENT
Date 2013.12.31
Fixed Assets £ 387,328
Tangible Fixed Assets £ 181,873
Current Assets £ 214,907
Tangible Fixed Assets Depreciation £ 901,601
Provisions For Liabilities Charges £ 13,710
Debtors £ 152,009
Shareholder Funds £ 483,745
Profit Loss Account Reserve £ 456,945
Revaluation Reserve £ 16,800
Called Up Share Capital £ 7,086
Net Assets Liabilities Including Pension Asset Liability £ 483,745
Total Assets Less Current Liabilities £ 521,455
Net Current Assets Liabilities £ 134,127
Creditors Due Within One Year £ 80,780
Cash Bank In Hand £ 18,705
Stocks Inventory £ 44,193
Share Capital Allotted Called Up Paid £ 1,701
Number Shares Allotted £ 1,701
Tangible Fixed Assets Additions £ 1,445
Tangible Fixed Assets Cost Or Valuation £ 1,052,542
Tangible Fixed Assets Depreciation Charged In Period £ 32,377
Capital Redemption Reserve £ 2,914
Fixed Asset Investments Cost Or Valuation £ 207,838
Investments Fixed Assets £ 205,455
Creditors Due After One Year £ 24,000

Companies near to FORRESTFORD ENGINEERING ltd.

Information about the Private Limited Company FORRESTFORD ENGINEERING 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: 2016.07.12. Reload the data