Founded in 2006, Forth Bridges Business Park Developments Ltd are based in West Yorkshire, it has a status of "Active". We do not know the number of employees at Forth Bridges Business Park Developments Ltd. The companies director is listed as Marshall, Robert in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSHALL, Robert | 31 December 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 10 December 2019 | |
AP01 - Appointment of director | 03 September 2019 | |
AP01 - Appointment of director | 03 September 2019 | |
AP01 - Appointment of director | 03 September 2019 | |
TM01 - Termination of appointment of director | 03 September 2019 | |
PSC02 - N/A | 28 December 2018 | |
PSC07 - N/A | 28 December 2018 | |
PSC07 - N/A | 28 December 2018 | |
PSC07 - N/A | 28 December 2018 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 08 January 2017 | |
CS01 - N/A | 22 November 2016 | |
CH01 - Change of particulars for director | 22 November 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AP01 - Appointment of director | 11 December 2012 | |
TM01 - Termination of appointment of director | 11 December 2012 | |
AA - Annual Accounts | 29 August 2012 | |
TM01 - Termination of appointment of director | 09 August 2012 | |
AP01 - Appointment of director | 30 May 2012 | |
AP03 - Appointment of secretary | 13 January 2012 | |
TM02 - Termination of appointment of secretary | 13 January 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AA - Annual Accounts | 04 October 2011 | |
RESOLUTIONS - N/A | 09 August 2011 | |
MEM/ARTS - N/A | 09 August 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 15 September 2010 | |
RESOLUTIONS - N/A | 10 June 2010 | |
AR01 - Annual Return | 27 November 2009 | |
AA - Annual Accounts | 02 October 2009 | |
AUD - Auditor's letter of resignation | 07 September 2009 | |
AUD - Auditor's letter of resignation | 25 August 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 03 December 2008 | |
288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 December 2007 | |
363a - Annual Return | 12 December 2007 | |
225 - Change of Accounting Reference Date | 18 September 2007 | |
395 - Particulars of a mortgage or charge | 17 April 2007 | |
RESOLUTIONS - N/A | 20 March 2007 | |
395 - Particulars of a mortgage or charge | 07 March 2007 | |
288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2006 | |
287 - Change in situation or address of Registered Office | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
NEWINC - New incorporation documents | 22 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security which was presented for registration in scotland on 27TH march 2007 and | 20 March 2007 | Outstanding |
N/A |
Deed of accession to composite guarantee and mortgage debenture dated 27 may 1999 and | 26 February 2007 | Outstanding |
N/A |