Active
Company Information for FORKWAY (HIRE) LIMITED
ORBITAL 7, ORBITAL WAY, CANNOCK, STAFFORDSHIRE, WS11 8XW,
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Company Registration Number
00881394
Private Limited Company
Active |
Company Name | |
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FORKWAY (HIRE) LIMITED | |
Legal Registered Office | |
ORBITAL 7 ORBITAL WAY CANNOCK STAFFORDSHIRE WS11 8XW Other companies in HP6 | |
Company Number | 00881394 | |
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Company ID Number | 00881394 | |
Date formed | 1966-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 00:33:21 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN HOWARD FLETCHER |
||
MARTYN HOWARD FLETCHER |
||
RICHARD MICHAEL GREAVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD GEARY |
Company Secretary | ||
RICHARD JOHN LEACH |
Company Secretary | ||
RICHARD JOHN LEACH |
Director | ||
DOROTHY FRANCES DAVIES |
Director | ||
FRANK DAVIES |
Director | ||
JAMES FREDERICK DAVIES |
Director | ||
MARGARET JANE ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F-TEC FORKLIFT TRAINING ENGINEERING CENTRE LTD | Director | 2015-06-29 | CURRENT | 2014-04-14 | Active | |
THE FORK TRUCK HIRE ASSOCIATION LTD | Director | 2002-04-10 | CURRENT | 1994-11-30 | Active | |
THE FORK LIFT TRUCK ASSOCIATION LIMITED | Director | 2002-03-13 | CURRENT | 1972-11-29 | Active | |
SOLENT FORKLIFT TRUCKS LIMITED | Director | 1998-03-16 | CURRENT | 1988-11-22 | Active - Proposal to Strike off | |
NISSHIN DENSHI LIMITED | Director | 1996-01-26 | CURRENT | 1987-04-16 | Active | |
FORKWAY GROUP LIMITED | Director | 1996-01-08 | CURRENT | 1995-10-25 | Active | |
FORKWAY LIMITED | Director | 1991-08-22 | CURRENT | 1964-01-21 | Active | |
SOLENT FORKLIFT TRUCKS LIMITED | Director | 1998-03-16 | CURRENT | 1988-11-22 | Active - Proposal to Strike off | |
NISSHIN DENSHI LIMITED | Director | 1996-01-26 | CURRENT | 1987-04-16 | Active | |
FORKWAY GROUP LIMITED | Director | 1996-01-08 | CURRENT | 1995-10-25 | Active | |
FORKWAY LIMITED | Director | 1995-02-01 | CURRENT | 1964-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/12/21 | |
RES01 | ADOPT ARTICLES 09/12/21 | |
RP04CS01 | ||
RP04CS01 | ||
PSC05 | Change of details for Forkwaylimited as a person with significant control on 2021-11-30 | |
PSC05 | Change of details for Forkwaylimited as a person with significant control on 2021-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL GREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL GREAVES | |
TM02 | Termination of appointment of Martyn Howard Fletcher on 2021-11-30 | |
TM02 | Termination of appointment of Martyn Howard Fletcher on 2021-11-30 | |
AP01 | DIRECTOR APPOINTED MR PETER BRIAN JONES | |
AP01 | DIRECTOR APPOINTED MR PETER BRIAN JONES | |
AP03 | Appointment of Mr Iain Robert Wilton as company secretary on 2021-11-30 | |
AP03 | Appointment of Mr Iain Robert Wilton as company secretary on 2021-11-30 | |
AA01 | Current accounting period shortened from 31/01/22 TO 31/12/21 | |
AA01 | Current accounting period shortened from 31/01/22 TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM Unit 7 Corinium Industrial Estate Raan's Road Amersham Buckinghamshire HP6 6JQ | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM Unit 7 Corinium Industrial Estate Raan's Road Amersham Buckinghamshire HP6 6JQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HOWARD FLETCHER / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL GREAVES / 01/07/2015 | |
AP03 | Appointment of Mr Martyn Howard Fletcher as company secretary on 2015-03-16 | |
TM02 | Termination of appointment of John Richard Geary on 2015-03-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martyn Howard Fletcher on 2010-08-22 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM UNIT 7 CORINIUM INDUSTRIAL ESTATE, RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: UNIT 1, ST GEORGES IND ESTATE, WHITE LION ROAD, AMERSHAM, BUCKS. HP7 9TQ. | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
ORES13 | CREAT/SUPPORT AGREEMENT 26/01/96 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES01 | ALTER MEM AND ARTS 26/01/96 | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/01/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | 3I GROUP PLC | |
ASSIGNMENT | Satisfied | LEASE MANAGEMENT SERVICES LIMITED | |
ASSIGNMENT | Satisfied | LEASE MANAGEMENT SERVICES LIMITED | |
ASSIGNMENT | Satisfied | LEASE MANAGEMENT SERVICES LIMITED | |
ASSIGNMENT | Satisfied | LEASE MANAGEMENT SERVICES LIMITED | |
DEED | Satisfied | GENERAL GUARANTEE CORPORATION LIMITED | |
DEBENTURE | Satisfied | DATSUN FINANCE LIMITED. | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORKWAY (HIRE) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FORKWAY (HIRE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |