About

Registered Number: 01868070
Date of Incorporation: 03/12/1984 (39 years and 4 months ago)
Company Status: Active
Registered Address: C/O Chavereys Chartered Accountants, 2 Jubilee Way, Faversham, ME13 8GD,

 

Based in Faversham, G Forge Ltd was registered on 03 December 1984, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORGE, John 27 March 2019 - 1
FORGE, Graham Alex N/A 19 July 2019 1
FORGE, Muriel Ruth N/A 19 July 2019 1
Secretary Name Appointed Resigned Total Appointments
FORGE, John 20 September 2012 - 1
LORIMER, Karen Nichola 11 April 2008 13 September 2012 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 15 November 2019
MR04 - N/A 13 September 2019
MR04 - N/A 13 September 2019
MR04 - N/A 13 September 2019
MR04 - N/A 13 September 2019
MR04 - N/A 13 September 2019
AD01 - Change of registered office address 14 August 2019
CS01 - N/A 09 August 2019
PSC01 - N/A 09 August 2019
PSC07 - N/A 09 August 2019
PSC07 - N/A 09 August 2019
TM01 - Termination of appointment of director 19 July 2019
TM01 - Termination of appointment of director 19 July 2019
AP01 - Appointment of director 27 March 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 30 January 2013
AP03 - Appointment of secretary 20 September 2012
TM02 - Termination of appointment of secretary 18 September 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AD01 - Change of registered office address 26 August 2010
AA - Annual Accounts 29 January 2010
MG01 - Particulars of a mortgage or charge 17 November 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 03 October 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 05 September 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 22 August 2006
395 - Particulars of a mortgage or charge 17 November 2005
AA - Annual Accounts 10 November 2005
363s - Annual Return 29 September 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 24 July 2003
CERTNM - Change of name certificate 15 July 2003
395 - Particulars of a mortgage or charge 16 November 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 03 August 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 31 January 2001
AA - Annual Accounts 11 August 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 14 August 1998
287 - Change in situation or address of Registered Office 27 March 1998
AA - Annual Accounts 18 February 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 25 February 1997
395 - Particulars of a mortgage or charge 06 November 1996
395 - Particulars of a mortgage or charge 06 November 1996
363s - Annual Return 23 August 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 20 July 1995
AA - Annual Accounts 17 February 1995
363s - Annual Return 07 August 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 19 July 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 13 October 1992
AA - Annual Accounts 13 February 1992
363b - Annual Return 14 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 1991
RESOLUTIONS - N/A 19 December 1990
RESOLUTIONS - N/A 19 December 1990
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
AA - Annual Accounts 29 September 1989
363 - Annual Return 29 September 1989
AA - Annual Accounts 16 August 1988
363 - Annual Return 16 August 1988
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 20 March 1987
363 - Annual Return 20 March 1987
395 - Particulars of a mortgage or charge 06 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 16 November 2009 Fully Satisfied

N/A

Legal mortgage 08 November 2005 Fully Satisfied

N/A

Legal mortgage 14 November 2002 Fully Satisfied

N/A

Legal mortgage 01 November 1996 Fully Satisfied

N/A

Fixed and floating charge 28 October 1996 Fully Satisfied

N/A

Charge 26 February 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.