About

Registered Number: 00956420
Date of Incorporation: 18/06/1969 (49 years ago)
Company Status: Active
Registered Address: Forge House, Cleveland Trading Estate, Albert Road, Darlington Co Durham, DL1 2PB

 

Having been setup in 1969, Forge House Group Ltd has its registered office in Albert Road, Darlington Co Durham. We don't currently know the number of employees at the business. Goddard, Charles, Harker, Ronald, Tarn, Peter, Doughty, David Henry, Lester, James Ernest, Merry, Christopher James, Neave, James William, Tacon, Scott, Wild, Frederick are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODDARD, Charles 26 June 1995 - 1
HARKER, Ronald N/A - 1
TARN, Peter 07 October 1997 - 1
DOUGHTY, David Henry N/A 19 December 2008 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ronald Harker/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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
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.