About

Registered Number: 02597074
Date of Incorporation: 02/04/1991 (27 years and 7 months ago)
Company Status: Active
Registered Address: Infinity House, Fir Tree Lane Rotherwas, Hereford, Herefordshire, HR2 6LA

 

Founded in 1991, H.F.T. Forklifts Ltd has its registered office in Hereford in Herefordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies directors are listed as Ferriday, Zoe, Crawford, Anna Cornelia, Crawford, Carole Anne, Crawford, James, Ferriday, Andrew John, Crawford, Carole Anne, Crawford, Peter George, Birch, John Michael, Harris, Jeffrey at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Anna Cornelia 01 May 2013 - 1
CRAWFORD, Carole Anne 01 May 1991 - 1
CRAWFORD, James 01 October 2010 - 1
FERRIDAY, Andrew John 01 May 2013 - 1
BIRCH, John Michael 03 January 1997 30 April 2006 1
HARRIS, Jeffrey 01 January 2000 31 July 2001 1
Secretary Name Appointed Resigned Total Appointments
FERRIDAY, Zoe 01 May 2017 - 1
CRAWFORD, Carole Anne 04 February 2000 30 March 2018 1
CRAWFORD, Peter George 18 April 1991 30 April 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter George Crawford/
1953-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Carole Anne Crawford/
1952-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 30 March 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 09 January 2018
AP03 - Appointment of secretary 19 June 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 03 May 2016
MR01 - N/A 18 February 2016
MR01 - N/A 18 February 2016
MR04 - N/A 12 February 2016
MR04 - N/A 12 February 2016
MR04 - N/A 12 February 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 27 January 2014
AP01 - Appointment of director 16 October 2013
AP01 - Appointment of director 16 October 2013
AR01 - Annual Return 05 May 2013
AA - Annual Accounts 21 January 2013
MG01 - Particulars of a mortgage or charge 29 September 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
AR01 - Annual Return 29 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG01 - Particulars of a mortgage or charge 25 April 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH03 - Change of particulars for secretary 07 May 2011
AP01 - Appointment of director 21 January 2011
AP01 - Appointment of director 21 January 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 24 April 2010
CH01 - Change of particulars for director 24 April 2010
CH01 - Change of particulars for director 24 April 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 06 December 2007
363s - Annual Return 06 July 2007
395 - Particulars of a mortgage or charge 23 March 2007
AA - Annual Accounts 07 January 2007
395 - Particulars of a mortgage or charge 21 September 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 17 February 2006
395 - Particulars of a mortgage or charge 17 December 2005
287 - Change in situation or address of Registered Office 13 June 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 09 September 2004
395 - Particulars of a mortgage or charge 31 August 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 11 May 2001
AA - Annual Accounts 28 February 2001
RESOLUTIONS - N/A 28 November 2000
RESOLUTIONS - N/A 28 November 2000
363s - Annual Return 19 April 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 24 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 1998
363s - Annual Return 27 March 1998
AA - Annual Accounts 15 December 1997
363s - Annual Return 17 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
AA - Annual Accounts 20 December 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
363s - Annual Return 17 May 1996
AA - Annual Accounts 15 November 1995
288 - N/A 08 June 1995
363s - Annual Return 06 June 1995
AA - Annual Accounts 04 January 1995
288 - N/A 12 May 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 09 September 1993
CERTNM - Change of name certificate 05 July 1993
363s - Annual Return 20 April 1993
288 - N/A 18 November 1992
RESOLUTIONS - N/A 12 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1992
123 - Notice of increase in nominal capital 12 November 1992
AA - Annual Accounts 21 October 1992
395 - Particulars of a mortgage or charge 21 May 1992
395 - Particulars of a mortgage or charge 21 May 1992
363s - Annual Return 25 April 1992
RESOLUTIONS - N/A 16 September 1991
CERTNM - Change of name certificate 13 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 September 1991
RESOLUTIONS - N/A 13 June 1991
123 - Notice of increase in nominal capital 13 June 1991
288 - N/A 12 June 1991
395 - Particulars of a mortgage or charge 24 May 1991
395 - Particulars of a mortgage or charge 23 May 1991
288 - N/A 15 May 1991
288 - N/A 15 May 1991
288 - N/A 15 May 1991
287 - Change in situation or address of Registered Office 15 May 1991
NEWINC - New incorporation documents 02 April 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2016 Outstanding

N/A

A registered charge 29 January 2016 Outstanding

N/A

Mortgage 28 September 2012 Fully Satisfied

N/A

Mortgage 09 May 2012 Fully Satisfied

N/A

Debenture deed 20 April 2012 Fully Satisfied

N/A

Legal charge 20 March 2007 Fully Satisfied

N/A

Legal charge 05 September 2006 Fully Satisfied

N/A

Legal charge 16 December 2005 Fully Satisfied

N/A

Deed of assignment and legal charge 10 August 2004 Fully Satisfied

N/A

Master agreement and charge 18 May 1992 Fully Satisfied

N/A

Charge 18 May 1992 Fully Satisfied

N/A

Legal mortgage 21 May 1991 Fully Satisfied

N/A

Debenture 10 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.