About

Date of Incorporation: 02/04/1991 (26 years and 5 months ago)
Registered Address: 6 Firemans Quarters, Fir Tree Lane, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6LA, United Kingdom

 

H.F.T. Forklifts Ltd was registered on 02 April 1991 and are based in Herefordshire, it's status at Companies House is "Active". The company is VAT Registered. H.F.T. Forklifts Ltd has 6 directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Anna Cornelia Crawford 01 May 2013 1
Mrs Carole Anne Crawford 01 May 1991 4
Mr James Crawford 01 October 2010 1
Mr Peter George Crawford 18 April 1991 5
Mr Andrew John Ferriday 01 May 2013 1
Mrs Zoe Ferriday 01 October 2010 2
Secretary Name Appointed Total Appointments
Carole Anne Crawford 04 February 2000 2

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
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

Mortgages & Charges

Description Date Status Charge by
Debenture 10 May 1991 Satisfied Barclays Bank Plc
Legal Mortgage 21 May 1991 Satisfied Humberdyde Industrial Finance Limited
Charge 18 May 1992 Satisfied Midland Montagu Lesing Limited And The Other 18 Chargees Named On The Attached Schedule
Master Agreement And Charge 18 May 1992 Satisfied Forward Trust Limited
Deed Of Assignment And Legal Charge 10 August 2004 Satisfied Citicapital Ltd
Legal Charge 16 December 2005 Satisfied Barclays Bank Plc
Legal Charge 05 September 2006 Satisfied Barclays Bank Plc
Legal Charge 20 March 2007 Satisfied Barclays Bank Plc
Debenture Deed 20 April 2012 Satisfied Lloyds Tsb Bank Plc
Mortgage 09 May 2012 Satisfied Lloyds Tsb Bank Plc
Mortgage 28 September 2012 Satisfied Lloyds Tsb Bank Plc
29 January 2016 Outstanding Svenska Handelsbanken Ab (Publ)
29 January 2016 Outstanding Svenska Handelsbanken Ab (Publ)

Standard Industrial Classification (SIC)

No SIC found.