Having been setup in 1969, Forge House Group Ltd has its registered office in County Durham, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the organisation at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Charles Goddard | 26 June 1995 | 5 |
| Ronald Harker | 29 September 1991 | 9 |
| Peter Tarn | 07 October 1997 | 7 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Ronald Harker | 01 May 1998 | 9 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Ronald Harker/
1953-01 |
Individual person with significant control |
British/
England |
|
| Name | Change of name |
|---|---|
| Forge House Models Ltd | 12 March 2002 |
| Document Type | Date |
|---|---|
| AA - Annual Accounts | 31 January 2017 |
| AR01 - Annual Return | 20 April 2016 |
| AA - Annual Accounts | 17 January 2016 |
| AR01 - Annual Return | 16 April 2015 |
| AA - Annual Accounts | 27 November 2014 |
| AR01 - Annual Return | 16 April 2014 |
| AA - Annual Accounts | 28 January 2014 |
| AR01 - Annual Return | 22 April 2013 |
| AA - Annual Accounts | 28 November 2012 |
| AR01 - Annual Return | 17 April 2012 |
| AA - Annual Accounts | 22 November 2011 |
| AR01 - Annual Return | 18 April 2011 |
| AA - Annual Accounts | 15 July 2010 |
| AR01 - Annual Return | 26 April 2010 |
| CH01 - Change of particulars for director | 21 April 2010 |
| CH01 - Change of particulars for director | 21 April 2010 |
| CH01 - Change of particulars for director | 21 April 2010 |
| AA - Annual Accounts | 12 August 2009 |
| 363a - Annual Return | 20 April 2009 |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 |
| AA - Annual Accounts | 24 July 2008 |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 |
| 363a - Annual Return | 15 April 2008 |
| AA - Annual Accounts | 16 July 2007 |
| 363a - Annual Return | 16 April 2007 |
| AA - Annual Accounts | 09 August 2006 |
| 363a - Annual Return | 19 April 2006 |
| 353 - Register of members | 19 April 2006 |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 |
| AA - Annual Accounts | 12 August 2005 |
| 363s - Annual Return | 20 April 2005 |
| AA - Annual Accounts | 06 August 2004 |
| 363s - Annual Return | 20 April 2004 |
| AA - Annual Accounts | 30 July 2003 |
| 363s - Annual Return | 13 May 2003 |
| 288a - Notice of appointment of directors or secretaries | 27 March 2003 |
| 288a - Notice of appointment of directors or secretaries | 27 March 2003 |
| AA - Annual Accounts | 01 October 2002 |
| 363s - Annual Return | 22 April 2002 |
| CERTNM - Change of name certificate | 12 March 2002 |
| AA - Annual Accounts | 18 October 2001 |
| 395 - Particulars of a mortgage or charge | 25 September 2001 |
| 353 - Register of members | 28 August 2001 |
| 363s - Annual Return | 23 April 2001 |
| AA - Annual Accounts | 09 November 2000 |
| 363s - Annual Return | 18 April 2000 |
| AA - Annual Accounts | 06 July 1999 |
| 363s - Annual Return | 12 April 1999 |
| 288b - Notice of resignation of directors or secretaries | 20 November 1998 |
| 288b - Notice of resignation of directors or secretaries | 20 November 1998 |
| 288b - Notice of resignation of directors or secretaries | 20 November 1998 |
| MEM/ARTS - N/A | 09 November 1998 |
| SRES01 - N/A | 09 November 1998 |
| AA - Annual Accounts | 06 November 1998 |
| 395 - Particulars of a mortgage or charge | 27 May 1998 |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 |
| 363s - Annual Return | 09 April 1998 |
| AA - Annual Accounts | 09 January 1998 |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 December 1977 | Outstanding | Barclays Bank Ltd |
| Legal Charge | 01 May 1980 | Outstanding | Barclays Bank Ltd |
| Guarantee & Debenture | 19 May 1998 | Outstanding | Barclays Bank Plc |
| Legal Charge | 21 September 2001 | Outstanding | Barclays Bank Plc |
