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Forge Realisations Limited

00351864

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Incorporated 14/04/1939

Compliance

Last accounts

31/12/2015

dormant

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last:

Due 13/07/2017

Overdue

Industry

74990
Non-trading company

Officers

Former

Stephen Geoffrey Bailey

secretary · Resigned 24/02/2010

Wing Yee Cheung

secretary · Resigned 01/09/2001

Neil Brett Dainty

secretary · Resigned 01/07/1994

Neil Brett Dainty

secretary · Resigned 11/07/1995

Ruth Pegler

secretary · Resigned 22/07/1998

Sharon Ann Price

secretary · Resigned 01/09/2002

Kevin Hedley Rawlings

secretary · Resigned 09/03/2006

Michael James Stilwell

secretary · Resigned 21/09/2012

Mark John Thomas Bache

director · Resigned 31/10/1997

Stephen Geoffrey Bailey

director · Resigned 24/02/2010

Eric Benson

director · Resigned 31/12/1993

Wing Yee Cheung

director · Resigned 01/09/2001

Neil Brett Dainty

director · Resigned 01/07/1994

Neil Brett Dainty

director · Resigned 11/07/1995

David Patrick Dancaster

director · Resigned 11/11/2016

Matthew William Edward Hyland

director · Resigned 15/02/2011

Georgina Mason

director · Resigned 16/02/2015

Ambar Paul

director · Resigned 11/07/1995

Ruth Pegler

director · Resigned 22/07/1998

Sharon Ann Price

director · Resigned 01/09/2002

Kevin Hedley Rawlings

director · Resigned 09/03/2006

Claire Smith

director · Resigned 03/12/2015

John Godfrey Smith

director · Resigned 31/12/2007

Michael James Stilwell

director · Resigned 21/09/2012

Robert Tranter

director · Resigned 11/07/1995

Charges0 outstanding

Security agreement
fully satisfied

Barclays Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/07/2010Registered 06/08/2010Satisfied 03/07/2013