Forem Universal Products Limited

Company Name	Forem Universal Products Limited
Company Status	Dissolved
Company Number	01697569
Category	Private Limited Company
Incorporation Date	8 February 1983(41 years, 3 months ago)
Dissolution Date	1 May 2018 (6 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Geoffrey Simon George Macarthur
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(15 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (closed 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Cottage Main Road Claybrooke Parva Lutterworth Leicestershire LE17 5AE

Director Name	Mark Brian Insley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2017(34 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Mr Garry Mangham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2017(34 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Secretary Name	Mr Garry Mangham
Status	Closed
Appointed	23 November 2017(34 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 01 May 2018)
Role	Company Director
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Lawrence Raymond Igglesden
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(7 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	15 Banckside Hartley Longfield Kent DA3 7RD

Director Name	Allan Semple
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(7 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Old Cottage Kingston Lane East Preston Littlehampton West Sussex BN16 1RS

Secretary Name	Allan Semple
Nationality	British
Status	Resigned
Appointed	01 December 1990(7 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Old Cottage Kingston Lane East Preston Littlehampton West Sussex BN16 1RS

Director Name	Gordon Peter Young
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(10 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1998)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Red Lea House Ch Church Lane Mirfield West Yorkshire WF14 9HX

Director Name	Mr Gordon Peter Young
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(10 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1998)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Red Lea House Ch Church Lane Mirfield West Yorkshire WF14 9HX

Director Name	Gary Paul Robinson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	27 Midland Road Thrapston Kettering Northamptonshire NN14 4JS

Secretary Name	Geoffrey Simon George Macarthur
Nationality	British
Status	Resigned
Appointed	31 July 1998(15 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 23 November 2017)
Role	Company Director
Correspondence Address	Rush Cottage Main Road Claybrooke Parva Lutterworth Leicestershire LE17 5AE

Director Name	Brian John Wyndham Lewis
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	Oakridge Orchard Close Upper Gravenhurst Bedfordshire MK45 4JF

Director Name	Mr David Cottam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(19 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Kingscroft Close Streetly Sutton Coldfield West Midlands B74 2HJ

Director Name	Mr David Cottam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(22 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Kingscroft Close Streetly Sutton Coldfield West Midlands B74 2HJ

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(15 years, 10 months after company formation)
Appointment Duration	12 years (resigned 23 December 2010)
Correspondence Address	111 One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	forceproducts.co.uk
Email address	[email protected]

Location

Registered Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Quality Engineering Supplies & Tools LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 November 2004	Delivered on: 10 December 2004 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 September 2004	Delivered on: 23 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 April 2004	Delivered on: 28 April 2004 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 April 2004	Delivered on: 23 April 2004 Satisfied on: 4 December 2004 Persons entitled: 3I Investments PLC for Itself and as Trustee for the Lenders Classification: Trustee debenture Secured details: All moneys due or to become due from the company to the chargee or any of the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 July 1998	Delivered on: 11 August 1998 Satisfied on: 23 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a old coachworks aylesford kent t/n K697184. Fully Satisfied
31 July 1998	Delivered on: 4 August 1998 Satisfied on: 18 May 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
1 December 2017	Termination of appointment of Geoffrey Simon George Macarthur as a secretary on 23 November 2017 (1 page)
1 December 2017	Appointment of Mr Garry Mangham as a secretary on 23 November 2017 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Appointment of Mr Garry Mangham as a director on 23 November 2017 (2 pages)
1 December 2017	Appointment of Mr Mark Brian Insley as a director on 23 November 2017 (2 pages)
1 December 2017	Registered office address changed from Stock House Seymour Road Nuneaton Warwickshire CV11 4LB to C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS on 1 December 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
23 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 July 2016	Full accounts made up to 31 December 2015 (13 pages)
11 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 40,000 (4 pages)
20 July 2015	Full accounts made up to 31 December 2014 (10 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 40,000 (3 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 40,000 (3 pages)
13 June 2014	Full accounts made up to 31 December 2013 (10 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 40,000 (4 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 40,000 (4 pages)
19 July 2013	Full accounts made up to 31 December 2012 (10 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
1 June 2012	Full accounts made up to 31 December 2011 (9 pages)
16 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
23 May 2011	Full accounts made up to 31 December 2010 (8 pages)
18 February 2011	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary ANNOTATION Termination date on TM02 was removed from the records on 06/04/2011 as it was factually inaccurate (3 pages)
14 February 2011	Auditor's resignation (1 page)
2 February 2011	Auditors resignation (1 page)
23 December 2010	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary (1 page)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
20 September 2010	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 20 September 2010 (2 pages)
11 June 2010	Full accounts made up to 31 December 2009 (11 pages)
29 March 2010	Termination of appointment of David Cottam as a director (2 pages)
4 January 2010	Director's details changed for David Cottam on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Hbjgw Secretarial Support Limited on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Hbjgw Secretarial Support Limited on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Geoffrey Simon George Macarthur on 4 January 2010 (1 page)
4 January 2010	Director's details changed for David Cottam on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Geoffrey Simon George Macarthur on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Geoffrey Simon George Macarthur on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Geoffrey Simon George Macarthur on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
16 May 2009	Full accounts made up to 31 December 2008 (15 pages)
31 March 2009	Appointment terminated director gordon young (1 page)
5 December 2008	Return made up to 01/12/08; full list of members (4 pages)
12 June 2008	Full accounts made up to 31 December 2007 (15 pages)
22 January 2008	Return made up to 01/12/07; full list of members (3 pages)
26 June 2007	Full accounts made up to 31 December 2006 (15 pages)
7 March 2007	Return made up to 29/12/06; full list of members (3 pages)
1 December 2006	Auditor's resignation (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2006	Declaration of assistance for shares acquisition (6 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 May 2006	Secretary's particulars changed (1 page)
26 January 2006	Declaration of assistance for shares acquisition (7 pages)
10 January 2006	Declaration of assistance for shares acquisition (7 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Return made up to 01/12/05; full list of members (7 pages)
11 August 2005	Full accounts made up to 31 December 2004 (14 pages)
21 July 2005	Declaration of assistance for shares acquisition (5 pages)
15 December 2004	Director resigned (1 page)
10 December 2004	Particulars of mortgage/charge (5 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
4 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Full accounts made up to 31 December 2003 (12 pages)
18 June 2004	Registered office changed on 18/06/04 from: windsor house 3 temple row birmingham B2 5JR (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of assistance for shares acquisition (14 pages)
8 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2004	Particulars of mortgage/charge (5 pages)
23 April 2004	Particulars of mortgage/charge (6 pages)
3 February 2004	Full accounts made up to 31 December 2002 (12 pages)
23 December 2003	Return made up to 01/12/03; full list of members (6 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
12 December 2002	Return made up to 01/12/02; full list of members (6 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
26 September 2002	Full accounts made up to 31 December 2001 (13 pages)
20 December 2001	Return made up to 01/12/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 December 2000 (13 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	Director resigned (1 page)
8 December 2000	Return made up to 01/12/00; full list of members (6 pages)
19 June 2000	Full accounts made up to 31 December 1999 (14 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (14 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
11 January 2000	Return made up to 01/12/99; no change of members (6 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 September 1999	Registered office changed on 23/09/99 from: equity house 7 rowchester court whittall street birmingham B4 6DD (1 page)
29 March 1999	Company name changed quick motor supplies LIMITED\certificate issued on 29/03/99 (2 pages)
22 January 1999	New secretary appointed (2 pages)
16 December 1998	Return made up to 01/12/98; full list of members (8 pages)
10 December 1998	Location of register of members (1 page)
12 November 1998	Registered office changed on 12/11/98 from: stock house seymour road nuneaton warwickshire CV11 4CB (2 pages)
7 September 1998	Declaration of assistance for shares acquisition (6 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Secretary resigned;director resigned (1 page)
26 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: the old coachworks old mill lane aylesford kent ME20 7DT (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Memorandum and Articles of Association (6 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Particulars of mortgage/charge (5 pages)
11 June 1998	Full accounts made up to 31 December 1997 (19 pages)
15 December 1997	Return made up to 01/12/97; change of members (6 pages)
2 November 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
19 December 1996	Director's particulars changed (1 page)
10 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
21 November 1995	Return made up to 01/12/95; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (20 pages)
3 March 1983	Memorandum and Articles of Association (14 pages)

Forem Universal Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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