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Forge (General Partner) Limited

05835388

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

4TH FLOOR, 25/26 KHIARA HOUSE, LONDON, W1F 8QN
Incorporated 02/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Padraig Anthony Drayne

director · Since 27/10/2006

DEVELOPER

IRISH · NORTHERN IRELAND · Age 64

Also on 32 other boards

Mr Patrick Gerard Mckillen

director · Since 27/10/2006

DIRECTOR

IRISH · IRELAND · Age 70

Also on 1 other board

Mr Shane Mccrory

director · Since 08/02/2016

ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 46

Also on 17 other boards

Persons with Significant Control

Mr Padraig Anthony Drayne

Significant control

Irish · Northern Ireland · Age 64

8, Garvagh Road, Dungannon, BT70 3LS

Notified 02/06/2016

Mr Patrick Mckillen

Significant control

Irish · Ireland · Age 70

15, Hume Street, Dublin 2

Notified 02/06/2016

Charges3 outstanding

Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 19/12/2014Registered 24/12/2014Satisfied 07/04/2023
Charge
outstanding

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 12/12/2014Registered 18/12/2014
Charge
outstanding

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 12/12/2014Registered 18/12/2014
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 15/12/2014Registered 18/12/2014Satisfied 07/04/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/09/2013Registered 01/10/2013Satisfied 18/12/2014
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/08/2013Registered 28/08/2013Satisfied 18/12/2014
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/06/2013Registered 26/06/2013Satisfied 18/12/2014
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE BANK)

Created 26/02/2013Registered 15/03/2013Satisfied 18/12/2014
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE BANK)

Created 26/02/2013Registered 15/03/2013Satisfied 18/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/12/2012Registered 04/01/2013Satisfied 18/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/12/2012Registered 04/01/2013Satisfied 18/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/12/2012Registered 13/12/2012Satisfied 18/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/11/2012Registered 22/11/2012Satisfied 18/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/11/2012Registered 22/11/2012Satisfied 18/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/11/2012Registered 22/11/2012Satisfied 18/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/10/2012Registered 18/10/2012Satisfied 18/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/09/2012Registered 14/09/2012Satisfied 18/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/09/2012Registered 08/09/2012Satisfied 18/12/2014
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE BANK)

Created 31/08/2012Registered 06/09/2012Satisfied 18/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/01/2012Registered 19/01/2012Satisfied 18/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS FACILITY AGENT AND SECURITY AGENT · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS FACILITY AGENT AND SECURITY AGENT

Created 27/10/2006Registered 07/11/2006Satisfied 07/04/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS FACILITY AGENT AND SECURITY AGENT

Created 27/10/2006Registered 07/11/2006Satisfied 18/12/2014
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 27/10/2006Registered 07/11/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAN PLC

Created 25/07/2006Registered 01/09/2006Satisfied 04/11/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2006Registered 01/09/2006Satisfied 04/11/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING THROUGH ITS REAL FINANCE GROUP

Created 25/07/2006Registered 04/08/2006Satisfied 04/11/2006