Having been setup in 1927, Forticrete Ltd have registered office in Ibstock, Leicestershire, it's status at Companies House is "Active". There are 12 directors listed as Giles, Nicholas David Martin, Wright, Timothy William, Douglas, Robert, Khalfey, Shamshad, Davey, Peter, Furlong, Christopher Nathaniel, Hardy, Stephen, Lambert, John, Mccann, Rossa, O'brien, Richard James, Tench, Lesley Owen, Van Straten, Kees for the business in the Companies House registry. We do not know the number of employees at Forticrete Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Timothy William | 26 February 2019 | - | 1 |
| DAVEY, Peter | 20 February 2008 | 23 April 2015 | 1 |
| FURLONG, Christopher Nathaniel | N/A | 12 December 1995 | 1 |
| HARDY, Stephen | 22 February 2012 | 11 December 2014 | 1 |
| LAMBERT, John | 09 April 2001 | 31 December 2018 | 1 |
| MCCANN, Rossa | 15 April 1996 | 21 February 2000 | 1 |
| O'BRIEN, Richard James | 15 April 1996 | 21 February 2000 | 1 |
| TENCH, Lesley Owen | N/A | 21 February 2000 | 1 |
| VAN STRATEN, Kees | N/A | 17 October 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILES, Nicholas David Martin | 08 November 2019 | - | 1 |
| DOUGLAS, Robert | 22 April 2016 | 08 November 2019 | 1 |
| KHALFEY, Shamshad | 01 June 2015 | 22 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 March 2020 | |
| AP01 - Appointment of director | 25 November 2019 | |
| AP01 - Appointment of director | 25 November 2019 | |
| AP03 - Appointment of secretary | 11 November 2019 | |
| CS01 - N/A | 08 November 2019 | |
| TM02 - Termination of appointment of secretary | 08 November 2019 | |
| TM01 - Termination of appointment of director | 22 October 2019 | |
| AA - Annual Accounts | 15 October 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| AP01 - Appointment of director | 28 February 2019 | |
| AP01 - Appointment of director | 28 February 2019 | |
| TM01 - Termination of appointment of director | 28 February 2019 | |
| MR04 - N/A | 22 February 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AP01 - Appointment of director | 11 December 2018 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| MR01 - N/A | 22 February 2018 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| TM01 - Termination of appointment of director | 30 May 2017 | |
| AP01 - Appointment of director | 30 May 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| CS01 - N/A | 18 November 2016 | |
| AP03 - Appointment of secretary | 05 May 2016 | |
| TM02 - Termination of appointment of secretary | 05 May 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| MR04 - N/A | 30 October 2015 | |
| AP03 - Appointment of secretary | 09 June 2015 | |
| TM01 - Termination of appointment of director | 18 May 2015 | |
| MR01 - N/A | 07 May 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| TM02 - Termination of appointment of secretary | 23 December 2014 | |
| SH01 - Return of Allotment of shares | 17 December 2014 | |
| AR01 - Annual Return | 05 December 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| CH01 - Change of particulars for director | 30 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 20 July 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AD01 - Change of registered office address | 15 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| AD01 - Change of registered office address | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH03 - Change of particulars for secretary | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| TM01 - Termination of appointment of director | 24 November 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| 287 - Change in situation or address of Registered Office | 11 December 2008 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
| 363a - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2006 | |
| 363a - Annual Return | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 363a - Annual Return | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 16 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 395 - Particulars of a mortgage or charge | 23 January 2004 | |
| 363a - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2003 | |
| 363a - Annual Return | 09 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 287 - Change in situation or address of Registered Office | 12 December 2000 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 287 - Change in situation or address of Registered Office | 12 April 2000 | |
| 363a - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363a - Annual Return | 03 December 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| 363a - Annual Return | 08 December 1997 | |
| AA - Annual Accounts | 17 October 1997 | |
| 363a - Annual Return | 30 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1996 | |
| AA - Annual Accounts | 23 October 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 29 December 1995 | |
| 288 - N/A | 29 December 1995 | |
| 363x - Annual Return | 01 December 1995 | |
| 288 - N/A | 06 July 1995 | |
| 288 - N/A | 03 May 1995 | |
| AA - Annual Accounts | 25 April 1995 | |
| 288 - N/A | 03 January 1995 | |
| 363x - Annual Return | 18 November 1994 | |
| 288 - N/A | 24 October 1994 | |
| 288 - N/A | 24 October 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 288 - N/A | 25 March 1994 | |
| 363s - Annual Return | 21 December 1993 | |
| 288 - N/A | 20 September 1993 | |
| AA - Annual Accounts | 04 June 1993 | |
| 363b - Annual Return | 27 January 1993 | |
| 288 - N/A | 19 January 1993 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 18 August 1992 | |
| AA - Annual Accounts | 29 July 1992 | |
| 288 - N/A | 10 April 1992 | |
| 363b - Annual Return | 06 February 1992 | |
| 288 - N/A | 10 December 1991 | |
| 288 - N/A | 12 November 1991 | |
| 288 - N/A | 02 August 1991 | |
| AA - Annual Accounts | 11 May 1991 | |
| 363a - Annual Return | 20 November 1990 | |
| AA - Annual Accounts | 09 October 1990 | |
| 288 - N/A | 21 March 1990 | |
| AA - Annual Accounts | 22 January 1990 | |
| 363 - Annual Return | 11 January 1990 | |
| 288 - N/A | 20 November 1989 | |
| 288 - N/A | 14 February 1989 | |
| AA - Annual Accounts | 24 January 1989 | |
| 288 - N/A | 24 January 1989 | |
| 288 - N/A | 24 January 1989 | |
| 363 - Annual Return | 24 January 1989 | |
| 288 - N/A | 09 January 1989 | |
| 288 - N/A | 02 December 1988 | |
| 288 - N/A | 14 December 1987 | |
| 288 - N/A | 14 December 1987 | |
| 288 - N/A | 14 December 1987 | |
| 288 - N/A | 14 December 1987 | |
| AA - Annual Accounts | 29 October 1987 | |
| 363 - Annual Return | 29 October 1987 | |
| GAZ(U) - N/A | 30 January 1987 | |
| 287 - Change in situation or address of Registered Office | 15 January 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1986 | |
| 288 - N/A | 12 November 1986 | |
| AA - Annual Accounts | 18 October 1986 | |
| 363 - Annual Return | 18 October 1986 | |
| 288 - N/A | 11 June 1986 | |
| CERTNM - Change of name certificate | 20 February 1941 | |
| NEWINC - New incorporation documents | 13 April 1927 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 29 April 2015 | Fully Satisfied |
N/A |
| Legal charge | 21 January 2004 | Fully Satisfied |
N/A |
