About

Registered Number: 01970097
Date of Incorporation: 11/12/1985 (38 years and 4 months ago)
Company Status: Active
Registered Address: 29 Toys Lane, Colleygate, Halesowen, West Midlands, B63 2JX

 

Established in 1985, Forge Lifting Gear Ltd have registered office in Halesowen, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Silvera, Ian Charles, Steele, John Joseph, Steele, Margaret Patricia for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEELE, John Joseph N/A 26 May 1995 1
STEELE, Margaret Patricia N/A 30 September 1997 1
Secretary Name Appointed Resigned Total Appointments
SILVERA, Ian Charles 07 October 1997 - 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 08 November 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 07 January 2014
CH01 - Change of particulars for director 07 January 2014
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 24 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 20 May 2008
RESOLUTIONS - N/A 13 May 2008
123 - Notice of increase in nominal capital 13 May 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 30 May 2007
363s - Annual Return 01 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 01 June 2005
363s - Annual Return 17 January 2005
287 - Change in situation or address of Registered Office 12 July 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 23 January 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 02 June 2002
363s - Annual Return 04 February 2002
287 - Change in situation or address of Registered Office 01 August 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 08 January 2001
225 - Change of Accounting Reference Date 12 July 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 05 February 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 02 February 1998
288a - Notice of appointment of directors or secretaries 21 October 1997
288b - Notice of resignation of directors or secretaries 21 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1997
AA - Annual Accounts 24 July 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 26 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1995
288 - N/A 07 June 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 09 November 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 08 December 1992
363b - Annual Return 29 January 1992
AA - Annual Accounts 25 October 1991
AA - Annual Accounts 16 January 1991
363 - Annual Return 16 January 1991
363 - Annual Return 14 November 1989
AA - Annual Accounts 14 November 1989
AA - Annual Accounts 08 September 1988
363 - Annual Return 08 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 March 1988
AA - Annual Accounts 17 February 1988
363 - Annual Return 17 February 1988
288 - N/A 29 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.