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HERBERT T. FORREST LIMITED

Learn more about HERBERT T. FORREST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE YARD DODD LANE, WESTHOUGHTON, BOLTON, BL5 3NU

HERBERT T. FORREST LIMITED on the map

Company type: Private Limited Company
Company number: 01060906
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.10
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

PALATINE PRIVATE EQUITY LLP (SECURITY TRUSTEE)
- Outstanding on 2013.10.11
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.10.17
LEE MCCARREN AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
- Outstanding on 2014.03.14
PALATINE PRIVATE EQUITY LLP (SECURITY TRUSTEE)
- Outstanding on 2015.02.21

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.15
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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APPOINTMENT TERMINATED, SECRETARY CAROLINE STUBLEY
Form type: TM02
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE STUBLEY
Form type: TM01
Date: 2015.03.04
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PREVEXT FROM 31/08/2014 TO 28/02/2015
Form type: AA01
Date: 2015.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010609060006
Form type: MR01
Date: 2015.02.21
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE STUBLEY / 30/04/2014
Form type: CH01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SCOTT MCCARREN / 30/04/2014
Form type: CH01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.30
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 010609060005
Form type: MR01
Date: 2014.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010609060004
Form type: MR01
Date: 2013.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010609060003
Form type: MR01
Date: 2013.10.11
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REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, BEECH HOUSE THE OAKS BUSINESS, PARK LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5BQ
Form type: AD01
Date: 2013.08.21
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID BANTON
Form type: TM01
Date: 2012.07.12
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.25
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APPOINTMENT TERMINATED, SECRETARY JOHN HEATON
Form type: TM02
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN HEATON
Form type: TM01
Date: 2011.09.30
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SECRETARY APPOINTED CAROLINE STUBLEY
Form type: AP03
Date: 2011.09.30
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DIRECTOR APPOINTED CAROLINE STUBLEY
Form type: AP01
Date: 2011.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.09.22
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.25
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ASKIN
Form type: TM01
Date: 2011.01.13
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DENNIS HEATON / 03/05/2010
Form type: CH03
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS HEATON / 03/05/2010
Form type: CH01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSS
Form type: TM01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHEW
Form type: TM01
Date: 2010.06.09
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DIRECTOR APPOINTED LEE SCOTT MCCARREN
Form type: AP01
Date: 2010.06.09
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DIRECTOR APPOINTED MR DAVID BANTON
Form type: AP01
Date: 2010.05.26
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DIRECTOR APPOINTED MR PHILIP ASKIN
Form type: AP01
Date: 2010.05.26
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DIRECTOR APPOINTED MR PHILIP ASKIN
Form type: AP01
Date: 2010.05.26
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DIRECTOR APPOINTED MR MARK ANTHONY LYONS
Form type: AP01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BOLTON
Form type: TM01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS HEATON / 01/01/2010
Form type: CH01
Date: 2010.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DENNIS HEATON / 01/01/2010
Form type: CH03
Date: 2010.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DENNIS HEATON / 01/01/2010
Form type: CH03
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORREST
Form type: TM01
Date: 2009.11.30
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHEW / 04/05/2009
Form type: 288c
Date: 2009.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROSS / 04/05/2009
Form type: 288c
Date: 2009.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FALCONER / 04/05/2009
Form type: 288c
Date: 2009.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BOLTON / 04/05/2009
Form type: 288c
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
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SECTION 320 BONUS AWARD 03/07/07
Form type: RES13
Date: 2007.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18

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Company directors and board members:

ANDREW KEITH FALCONER (current)
Director, 2007.07.04
11 SANDRINGHAM PARK DRIVE NEW LONGTON , PRESTON
PR4 4ZS, LANCASHIRE
MARK ANTHONY LYONS (current)
Director, 2010.01.05
67 DRUIDSVILLE ROAD , LIVERPOOL
L18 3EN
ENGLAND
LEE SCOTT MCCARREN (current)
Director, 2010.05.28
THE BARNHOUSE CHADWICKS CLOSE FARM , SMITHILLS
BL1 7PB, BOLTON
HERBERT THOMAS FORREST (resigned)
Secretary, 1991.05.04 - 1996.08.29
THE CROFT INGLEWHITE ROAD LONGRIDGE , PRESTON
PR3 2EB, LANCS
TIMOTHY JOHN FORREST (resigned)
Secretary, 1996.08.29 - 2007.07.04
OAK TREE FARM ALSTON , PRESTON
PR3 3BL, LANCS
JOHN DENNIS HEATON (resigned)
Secretary, FINANCE DIRECTOR, 2007.07.04 - 2011.09.16
BEECH HOUSE THE OAKS BUSINESS PARK LONGRIDGE ROAD , PRESTON
PR2 5BQ, LANCASHIRE
CAROLINE STUBLEY (resigned)
Secretary, 2011.09.16 - 2015.02.26
THE YARD DODD LANE WESTHOUGHTON , BOLTON
BL5 3NU
ENGLAND
PHILLIP JAMES ASKIN (resigned)
Director, 2009.12.07 - 2010.11.17
MAPLE LODGE THORNTON STEWARD , RIPON
HG4 4BB, NORTH YORKSHIRE
ENGLAND
PHILLIP JAMES ASKIN (resigned)
Director, 2009.12.07 - 2010.11.17
MAPLE LODGE THORNTON STEWARD , RIPON
HG4 4BB, NORTH YORKSHIRE
DAVID BANTON (resigned)
Director, 2010.01.05 - 2012.05.21
ASMUS FARM COTTAGE BROOKFOLD LANE HARWOOD , BOLTON
BL2 4LT
BERNARD LOUIS BOLTON (resigned)
Director, 1996.05.01 - 2009.12.31
21 CHAIGLEY ROAD LONGRIDGE , PRESTON
PR3 3TQ, LANCASHIRE
JOHN ANTHONY CHEW (resigned)
Director, DIRECTOR (QS), 1996.05.01 - 2010.05.28
GREEN HOUSE FARM COMMONS LANE BALDERSTONE , BLACKBURN
BB2 7LL, LANCASHIRE
ANDREW RAYMOND CROSS (resigned)
Director, DIRECTOR (QS), 2004.06.10 - 2010.05.28
COOK GREEN FARMHOUSE WALLACE LANE FORTON , PRESTON
PR3 0BA, LANCASHIRE
ALICE MARGARET FORREST (resigned)
Director, 1991.05.04 - 1993.11.14
THE CROFT INGLEWHITE ROAD LONGRIDGE , PRESTON
PR3 3JS, LANCS
ANNE ELIZABETH FORREST (resigned)
Director, 1994.04.06 - 2007.07.04
OAK TREE FARM INGLEWHITE ROAD GOOSNARGH , PRESTON
PR3 2EB, LANCASHIRE
HERBERT THOMAS FORREST (resigned)
Director, 1991.05.04 - 2007.07.04
THE CROFT INGLEWHITE ROAD LONGRIDGE , PRESTON
PR3 2EB, LANCS
TIMOTHY JOHN FORREST (resigned)
Director, DIRECTOR (QUANTITY SURVEYOR), 1991.05.04 - 2008.09.08
OAK TREE FARM ALSTON , PRESTON
PR3 3BL, LANCS
JOHN DENNIS HEATON (resigned)
Director, FINANCE DIRECTOR, 2007.07.04 - 2011.09.16
BEECH HOUSE THE OAKS BUSINESS PARK LONGRIDGE ROAD , PRESTON
PR2 5BQ, LANCASHIRE
THOMAS HERBERT LAKER (resigned)
Director, DIRECTOR (CONTRACTS MANAGER), 1991.05.04 - 1999.05.06
16 TOWNELEY ROAD LONGRIDGE , PRESTON
PR3 3EA, LANCASHIRE
CAROLINE STUBLEY (resigned)
Director, 2011.09.16 - 2015.02.26
THE YARD DODD LANE WESTHOUGHTON , BOLTON
BL5 3NU
ENGLAND

Companies near to HERBERT T. FORREST ltd.

Information about the Private Limited Company HERBERT T. FORREST 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: 2016.07.22. Reload the data