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FORRESTER (SALES) LIMITED

Learn more about FORRESTER (SALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL LANE, KINGSLEY, FRODSHAM CHESHIRE, WA6 8HY

FORRESTER (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 01085750
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.07
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Accounts:

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

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - ALL of the property or undertaking has been released from charge on 2003.05.23
FORRESTERS OF CHESHIRE LIMITED
- Outstanding on 2016.06.28

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010857500003
Form type: MR01
Date: 2016.06.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 438350
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.24
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.06.09
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.04
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.18
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / HEIDI DILLIWAY-NICKSON / 01/09/2011
Form type: CH01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ALAN DILLIWAY PARRY / 01/09/2011
Form type: CH01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM LESLIE DILLIWAY-PARRY / 01/09/2011
Form type: CH01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FAY DEANNE DILLIWAY-PARRY / 01/09/2011
Form type: CH01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MALLALIEU DIGGLE / 01/09/2011
Form type: CH01
Date: 2011.10.13
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SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM LESLIE DILLIWAY-PARRY / 01/09/2011
Form type: CH03
Date: 2011.10.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.07
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ALAN DILIWAY PARRY / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / FAY DEANNE DILLIWAY-PARRY / 11/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM LESLIE DILLIWAY-PARRY / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / HEIDI DILLIWAY-NICKSON / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MALLALIEU DIGGLE / 01/10/2009
Form type: CH01
Date: 2009.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
Child documents:
Document type: ANNOTATION
Date: 2007.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.05
Child documents:
Document type: ANNOTATION
Date: 2003.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 01/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 1997.07.29
£2.95
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NC INC ALREADY ADJUSTED 16/06/97
Form type: ORES04
Date: 1997.07.29
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AD 17/06/97---------, £ SI [email protected]=15, £ IC 438355/438370
Form type: 88(2)R
Date: 1997.07.29

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Company directors and board members:

ALAN WILLIAM LESLIE DILLIWAY-PARRY (current)
Secretary, 1999.07.30
MILL LANE KINGSLEY , FRODSHAM CHESHIRE
WA6 8HY
TIMOTHY MALLALIEU DIGGLE (current)
Director, 2006.10.02
MILL LANE KINGSLEY , FRODSHAM CHESHIRE
WA6 8HY
ANGUS ALAN DILLIWAY PARRY (current)
Director, 2006.10.02
MILL LANE KINGSLEY , FRODSHAM CHESHIRE
WA6 8HY
HEIDI ELIZABETH LESLEY DILLIWAY-NICKSON (current)
Director, COMPANY DIRECTOR, 2003.03.31
MILL LANE KINGSLEY , FRODSHAM CHESHIRE
WA6 8HY
ALAN WILLIAM LESLIE DILLIWAY-PARRY (current)
Director, COMPANY DIRECTOR, 1991.10.01
MILL LANE KINGSLEY , FRODSHAM CHESHIRE
WA6 8HY
FAY DEANNE DILLIWAY-PARRY (current)
Director, COMPANY DIRECTOR, 1991.10.01
MILL LANE KINGSLEY , FRODSHAM CHESHIRE
WA6 8HY
FAY DEANNE DILLIWAY-PARRY (resigned)
Secretary, 1991.10.01 - 1999.07.30
WINDY HOWE STATION ROAD , DELAMERE
CW8 2JG, CHESHIRE

Companies near to FORRESTER (SALES) ltd.

Information about the Private Limited Company FORRESTER (SALES) 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: 2016.07.23. Reload the data