About

Registered Number: 02200472
Date of Incorporation: 30/11/1987 (32 years and 1 month ago)
Company Status: Active
Registered Address: Solutions House Robell Way, Storrington, Pulborough, RH20 3DN,

 

Based in Pulborough, Forest Litho Printers Ltd was established in 1987, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Forest Litho Printers Ltd. There are 6 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Alan Clive 01 May 2019 - 1
BARNETT, Miranda Louise 29 March 2019 - 1
BEW, Edward Arthur N/A 18 March 1996 1
THOMAS, Anthony Cyril N/A 29 March 2019 1
THOMAS, Derek Anthony 01 April 1999 29 March 2019 1
Secretary Name Appointed Resigned Total Appointments
BUNCE, Colin Mark 29 March 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Anthony Cyril Thomas/
1948-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Derek Anthony Thomas/
1974-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 08 May 2019
MR04 - N/A 11 April 2019
AP03 - Appointment of secretary 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
TM02 - Termination of appointment of secretary 02 April 2019
AP01 - Appointment of director 02 April 2019
PSC07 - N/A 02 April 2019
PSC02 - N/A 02 April 2019
PSC07 - N/A 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
AD01 - Change of registered office address 02 April 2019
CS01 - N/A 03 November 2018
AA - Annual Accounts 25 September 2018
CH01 - Change of particulars for director 22 February 2018
PSC04 - N/A 22 February 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 20 November 2013
CH01 - Change of particulars for director 20 November 2013
RESOLUTIONS - N/A 05 November 2013
SH01 - Return of Allotment of shares 05 November 2013
CC04 - Statement of companies objects 05 November 2013
SH10 - Notice of particulars of variation of rights attached to shares 05 November 2013
AD01 - Change of registered office address 18 February 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 03 November 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 01 October 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 01 December 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 21 November 2005
363a - Annual Return 04 May 2005
288c - Notice of change of directors or secretaries or in their particulars 25 April 2005
AA - Annual Accounts 24 August 2004
363a - Annual Return 25 November 2003
AA - Annual Accounts 29 October 2003
363a - Annual Return 20 November 2002
AA - Annual Accounts 08 July 2002
363a - Annual Return 05 December 2001
288c - Notice of change of directors or secretaries or in their particulars 05 December 2001
AA - Annual Accounts 20 July 2001
363a - Annual Return 20 November 2000
AA - Annual Accounts 25 July 2000
363a - Annual Return 17 November 1999
363(353) - N/A 17 November 1999
AA - Annual Accounts 20 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
363a - Annual Return 19 November 1998
AA - Annual Accounts 09 July 1998
363a - Annual Return 25 November 1997
AA - Annual Accounts 10 November 1997
363s - Annual Return 08 May 1997
287 - Change in situation or address of Registered Office 11 April 1997
AA - Annual Accounts 29 January 1997
288 - N/A 27 March 1996
288 - N/A 27 March 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 11 November 1993
395 - Particulars of a mortgage or charge 21 May 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 03 November 1992
AA - Annual Accounts 22 January 1992
363b - Annual Return 16 January 1992
AA - Annual Accounts 12 March 1991
363 - Annual Return 13 November 1990
AA - Annual Accounts 06 December 1989
AA - Annual Accounts 13 July 1989
363 - Annual Return 13 July 1989
287 - Change in situation or address of Registered Office 10 December 1987
288 - N/A 10 December 1987
288 - N/A 10 December 1987
287 - Change in situation or address of Registered Office 03 December 1987
NEWINC - New incorporation documents 30 November 1987

Mortgages & Charges

Description Date Status Charge by
Single debenture 14 May 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.