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FORKTRUCK WAREHOUSE EUROPE LIMITED

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

Company details

45 KENSINGTON ROAD, SOUTHPORT, MERSEYSIDE, PR9 0RT

FORKTRUCK WAREHOUSE EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01003807
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.03
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 13300 - Finishing of textiles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: OVERDUE
last made update: 2015.06.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1999.08.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.02.11

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCLEAN / 29/02/2016
Form type: CH01
Date: 2016.02.29
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 2400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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30/09/13 STATEMENT OF CAPITAL GBP 2400
Form type: SH06
Date: 2013.09.30
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30/09/13 STATEMENT OF CAPITAL GBP 2400
Form type: SH06
Date: 2013.09.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCLEAN / 12/07/2011
Form type: CH01
Date: 2011.07.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCLEAN / 30/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCLEAN / 30/06/2010
Form type: CH01
Date: 2010.07.26
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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COMPANY NAME CHANGED, FORKTRUCK WAREHOUSE (BRIARSWOOD), LIMITED, CERTIFICATE ISSUED ON 10/09/07
Form type: CERTNM
Date: 2007.09.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.21
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/12/04 FROM:, 32 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BY
Form type: 287
Date: 2004.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AAMD
Date: 2003.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
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RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
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AD 09/08/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.08.09
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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ADOPT MEM AND ARTS 09/08/99
Form type: SRES01
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: SRES13
Document description: REDESIGNATED 09/08/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.06

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Company directors and board members:

MARK GILBERT MCCLEAN (current)
Secretary, 2006.04.01
70 CLENT AVENUE MAGHULL , LIVERPOOL
L31 0AZ, MERSEYSIDE
MARK GILBERT MCCLEAN (current)
Director, COMPANY DIRECTOR, 1999.08.02
70 CLENT AVENUE MAGHULL , LIVERPOOL
L31 0AZ, MERSEYSIDE
SIMON MCCLEAN (current)
Director, COMPANY DIRECTOR, 1999.08.02
33 BEACHFIELD HILLDALE , PARBOLD
WN8 7AR, LANCASHIRE
SHEILA MARY MCCLEAN (resigned)
Secretary, 1991.06.30 - 2006.04.01
1 MEADOWBRIDGE CLOSE WESTHEAD , ORMSKIRK
L40 6LP, LANCASHIRE
GILBERT MCCLEAN (resigned)
Director, ENGINEER, 1991.06.30 - 2006.04.01
1 MEADOWBRIDGE CLOSE WESTHEAD , ORMSKIRK
L40 6LP, LANCASHIRE
SHEILA MARY MCCLEAN (resigned)
Director, SECRETARY, 1991.06.30 - 2006.04.01
1 MEADOWBRIDGE CLOSE WESTHEAD , ORMSKIRK
L40 6LP, LANCASHIRE
Date 2014.03.31
Tangible Fixed Assets £ 783,345
Current Assets £ 181,546
Tangible Fixed Assets Depreciation £ 76,963
Provisions For Liabilities Charges £ 8,007
Debtors £ 64,461
Shareholder Funds £ 288,698
Profit Loss Account Reserve £ 185,198
Revaluation Reserve £ 101,100
Called Up Share Capital £ 2,400
Net Assets Liabilities Including Pension Asset Liability £ 288,698
Total Assets Less Current Liabilities £ 585,323
Net Current Assets Liabilities £ 198,022
Creditors Due Within One Year £ 379,568
Cash Bank In Hand £ 449
Stocks Inventory £ 116,636
Share Capital Allotted Called Up Paid £ 2,400
Number Shares Allotted 31.3.13 - 2
Tangible Fixed Assets Disposals £ 418,238
Tangible Fixed Assets Additions £ 17,930
Tangible Fixed Assets Cost Or Valuation £ 507,416
Tangible Fixed Assets Depreciation Charged In Period £ 27,001
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 74,417
Creditors Due After One Year £ 288,618

Companies near to FORKTRUCK WAREHOUSE EUROPE ltd.

Information about the Private Limited Company FORKTRUCK WAREHOUSE EUROPE 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: 2016.07.18. Reload the data