Forge House Group Ltd was established in 1969, it's status is listed as "Active". The companies directors are listed as Goddard, Charles, Harker, Ronald, Tarn, Peter, Doughty, David Henry, Lester, James Ernest, Merry, Christopher James, Neave, James William, Tacon, Scott, Wild, Frederick.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Ronald Harker/
1953-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| 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 |
| 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 |
