About

Registered Number: 00956420
Date of Incorporation: 18/06/1969 (52 years and 5 months ago)
Company Status: Active
Registered Address: Forge House, Cleveland Trading Estate, Albert Road, Darlington Co Durham, DL1 2PB

 

Forge House Group Ltd was established in 1969, it has a status of "Active". The company has 9 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARKER, Ronald N/A - 1
TARN, Peter 07 October 1997 - 1
DOUGHTY, David Henry N/A 19 December 2008 1
GODDARD, Charles 26 June 1995 01 February 2020 1
LESTER, James Ernest N/A 01 November 1998 1
MERRY, Christopher James 01 April 2003 22 September 2005 1
NEAVE, James William N/A 01 November 1998 1
TACON, Scott 01 April 2003 23 April 2008 1
WILD, Frederick N/A 01 November 1998 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
CS01 - N/A 21 April 2020
TM01 - Termination of appointment of director 11 February 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 15 April 2019
AA - Annual Accounts 12 January 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 18 April 2017
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
RESOLUTIONS - N/A 09 November 1998
MEM/ARTS - N/A 09 November 1998
AA - Annual Accounts 06 November 1998
395 - Particulars of a mortgage or charge 27 May 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
288a - Notice of appointment 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
363s - Annual Return 08 April 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 16 May 1996
AA - Annual Accounts 19 October 1995
288 - N/A 29 June 1995
363s - Annual Return 06 April 1995
AA - Annual Accounts 24 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 April 1994
AA - Annual Accounts 02 March 1994
363s - Annual Return 25 April 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 08 October 1992
AA - Annual Accounts 15 February 1992
363b - Annual Return 09 December 1991
AA - Annual Accounts 02 May 1991
363a - Annual Return 17 January 1991
AA - Annual Accounts 02 March 1990
363 - Annual Return 31 January 1990
MEM/ARTS - N/A 10 April 1989
CERTNM - Change of name certificate 17 March 1989
AA - Annual Accounts 17 March 1989
363 - Annual Return 26 January 1989
288 - N/A 24 October 1988
353 - Register of members 05 May 1988
363 - Annual Return 19 November 1987
AA - Annual Accounts 22 September 1987
363 - Annual Return 25 November 1986
AA - Annual Accounts 27 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 September 2001 Outstanding

N/A

Guarantee & debenture 19 May 1998 Outstanding

N/A

Legal charge 01 May 1980 Outstanding

N/A

Debenture 07 December 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.