Established in 1975, Formerton Ltd are based in Sheffield, it's status at Companies House is "Active". We don't know the number of employees at the business. This business has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLAY, Nigel Richard | N/A | 06 March 2000 | 1 |
| FORD, Sally Victoria | N/A | 06 March 2000 | 1 |
| HAMMERTON, Valerie Freda | N/A | 06 March 2000 | 1 |
| STUBBINGTON, David | N/A | 31 January 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOSANJH, Kulbinder Kaur | 18 October 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| AP03 - Appointment of secretary | 01 November 2019 | |
| AP01 - Appointment of director | 01 November 2019 | |
| TM02 - Termination of appointment of secretary | 01 November 2019 | |
| TM01 - Termination of appointment of director | 01 November 2019 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| CH03 - Change of particulars for secretary | 23 July 2018 | |
| CH01 - Change of particulars for director | 23 July 2018 | |
| CH01 - Change of particulars for director | 20 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2018 | |
| PSC05 - N/A | 05 July 2018 | |
| AD01 - Change of registered office address | 05 July 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| MR04 - N/A | 11 April 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| TM01 - Termination of appointment of director | 27 January 2012 | |
| TM01 - Termination of appointment of director | 09 December 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| RESOLUTIONS - N/A | 13 January 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH03 - Change of particulars for secretary | 06 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 October 2009 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| AD04 - Change of location of company records to the registered office | 28 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 01 October 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| 353 - Register of members | 18 October 2007 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 363a - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363a - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| 363a - Annual Return | 07 October 2004 | |
| 363a - Annual Return | 05 November 2003 | |
| AA - Annual Accounts | 01 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363a - Annual Return | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
| AUD - Auditor's letter of resignation | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363a - Annual Return | 29 October 2001 | |
| 225 - Change of Accounting Reference Date | 19 December 2000 | |
| 363a - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 04 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 287 - Change in situation or address of Registered Office | 13 March 2000 | |
| 225 - Change of Accounting Reference Date | 13 March 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 25 February 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 February 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| 123 - Notice of increase in nominal capital | 21 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2000 | |
| 363s - Annual Return | 08 October 1999 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 24 September 1998 | |
| AA - Annual Accounts | 13 October 1997 | |
| 363s - Annual Return | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 363s - Annual Return | 14 October 1996 | |
| AA - Annual Accounts | 04 October 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 04 October 1995 | |
| 363s - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 28 September 1994 | |
| AA - Annual Accounts | 15 December 1993 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| 363s - Annual Return | 09 December 1992 | |
| AA - Annual Accounts | 20 March 1992 | |
| 363b - Annual Return | 07 November 1991 | |
| AA - Annual Accounts | 25 July 1991 | |
| 363a - Annual Return | 10 February 1991 | |
| AA - Annual Accounts | 19 January 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| AA - Annual Accounts | 08 March 1989 | |
| 363 - Annual Return | 08 March 1989 | |
| AA - Annual Accounts | 20 April 1988 | |
| 363 - Annual Return | 20 April 1988 | |
| 363 - Annual Return | 06 May 1987 | |
| AA - Annual Accounts | 11 March 1987 | |
| 395 - Particulars of a mortgage or charge | 07 August 1986 | |
| 395 - Particulars of a mortgage or charge | 14 February 1984 | |
| NEWINC - New incorporation documents | 23 May 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Omnibus letter of set-off | 31 July 1986 | Fully Satisfied |
N/A |
| Single debenture | 08 February 1984 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 28 April 1983 | Fully Satisfied |
N/A |
| Legal charge | 05 February 1981 | Fully Satisfied |
N/A |
| Legal charge | 11 December 1980 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 02 May 1978 | Fully Satisfied |
N/A |
| Debenture | 18 February 1977 | Fully Satisfied |
N/A |
