H. & J. Forbes Limited

Company Name	H. & J. Forbes Limited
Directors	Ian Forbes and Stephen Forbes
Company Status	Active
Company Number	01985539
Category	Private Limited Company
Incorporation Date	4 February 1986(38 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Ian Forbes
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hillsland Shepherd Hill Swainby Northallerton North Yorkshire DL6 3DN

Director Name	Stephen Forbes
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Pippendale Whorlton Swainby Northallerton North Yorkshire DL6 3HT

Secretary Name	Susan Jean Wray
Nationality	British
Status	Current
Appointed	12 June 2000(14 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	5 Stonehouse Close Leven Park Yarm Cleveland TS15 9UR

Director Name	John Forbes
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(5 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 04 July 2011)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Burzon 389, Sierra De Altea E-03599, Altea La Vella Alicante Spain

Director Name	Raymond Jackson Robinson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(5 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2000)
Role	Office Manager
Correspondence Address	Hearthnesse 9 Rydal Way Redmarshall Stockton On Tees Cleveland TS21 1HU

Director Name	George Upton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(5 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 December 2009)
Role	Workshop Manager
Correspondence Address	19 Sandown Park Redcar Cleveland TS10 2HT

Secretary Name	Raymond Jackson Robinson
Nationality	British
Status	Resigned
Appointed	01 September 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	Hearthnesse 9 Rydal Way Redmarshall Stockton On Tees Cleveland TS21 1HU

Director Name	Colin Cornelius Longstaff
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(13 years, 11 months after company formation)
Appointment Duration	11 years (resigned 25 January 2011)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	The Cottage Welbury Northallerton North Yorkshire DL6 2SE

Contact

Website	forbes-group.com

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

350 at £1	Ian Forbes 29.17% Ordinary A
350 at £1	Stephen Forbes 29.17% Ordinary A
250 at £1	Ian Forbes 20.83% Ordinary B
250 at £1	Stephen Forbes 20.83% Ordinary B

Financials

Year	2014
Net Worth	£470,797
Cash	£213,553
Current Liabilities	£289,823

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Next Accounts Due	30 June 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	15 September 2016 (overdue)

Charges

6 November 1987	Delivered on: 12 November 1987 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: (Including trade fixtures). 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

6 November 1987

Delivered on: 12 November 1987
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: (Including trade fixtures). 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

Filing History

25 August 2015	Restoration by order of the court (3 pages)
25 August 2015	Restoration by order of the court (3 pages)
21 October 2014	Final Gazette dissolved following liquidation (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved following liquidation (1 page)
30 July 2014	Administrator's progress report to 11 July 2014 (20 pages)
30 July 2014	Administrator's progress report to 11 July 2014 (20 pages)
21 July 2014	Notice of move from Administration to Dissolution on 11 July 2014 (20 pages)
21 July 2014	Notice of move from Administration to Dissolution on 11 July 2014 (20 pages)
16 April 2014	Registered office address changed from 147 Stockton Street Middlesbrough Cleveland TS2 1BU on 16 April 2014 (2 pages)
16 April 2014	Registered office address changed from 147 Stockton Street Middlesbrough Cleveland TS2 1BU on 16 April 2014 (2 pages)
17 February 2014	Administrator's progress report to 18 January 2014 (25 pages)
17 February 2014	Administrator's progress report to 18 January 2014 (25 pages)
8 October 2013	Statement of administrator's proposal (34 pages)
8 October 2013	Result of meeting of creditors (2 pages)
8 October 2013	Result of meeting of creditors (2 pages)
8 October 2013	Statement of administrator's proposal (34 pages)
20 September 2013	Statement of affairs with form 2.14B (7 pages)
20 September 2013	Statement of affairs with form 2.14B (7 pages)
20 September 2013	Statement of administrator's proposal (34 pages)
20 September 2013	Statement of administrator's proposal (34 pages)
30 July 2013	Appointment of an administrator (1 page)
30 July 2013	Appointment of an administrator (1 page)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 1,200 (6 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 1,200 (6 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 1,200 (6 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
29 July 2011	Purchase of own shares. (3 pages)
29 July 2011	Purchase of own shares. (3 pages)
4 July 2011	Termination of appointment of John Forbes as a director (1 page)
4 July 2011	Termination of appointment of John Forbes as a director (1 page)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 January 2011	Termination of appointment of Colin Longstaff as a director (1 page)
25 January 2011	Termination of appointment of Colin Longstaff as a director (1 page)
8 September 2010	Director's details changed for John Forbes on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Colin Cornelius Longstaff on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
8 September 2010	Director's details changed for Colin Cornelius Longstaff on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
8 September 2010	Director's details changed for Ian Forbes on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Ian Forbes on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for John Forbes on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Ian Forbes on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
8 September 2010	Director's details changed for Colin Cornelius Longstaff on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for John Forbes on 1 September 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 January 2010	Termination of appointment of George Upton as a director (1 page)
14 January 2010	Termination of appointment of George Upton as a director (1 page)
14 September 2009	Return made up to 01/09/09; full list of members (6 pages)
14 September 2009	Return made up to 01/09/09; full list of members (6 pages)
2 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 September 2008	Return made up to 01/09/08; full list of members (6 pages)
11 September 2008	Return made up to 01/09/08; full list of members (6 pages)
12 May 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
12 May 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
6 September 2007	Return made up to 01/09/07; full list of members (4 pages)
6 September 2007	Return made up to 01/09/07; full list of members (4 pages)
12 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 September 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 September 2005	Return made up to 01/09/05; full list of members (9 pages)
9 September 2005	Return made up to 01/09/05; full list of members (9 pages)
29 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
29 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 September 2004	Return made up to 01/09/04; full list of members (9 pages)
13 September 2004	Return made up to 01/09/04; full list of members (9 pages)
7 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
7 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 August 2003	Return made up to 01/09/03; full list of members (9 pages)
26 August 2003	Return made up to 01/09/03; full list of members (9 pages)
1 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
1 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
9 September 2002	Return made up to 01/09/02; full list of members (9 pages)
9 September 2002	Return made up to 01/09/02; full list of members (9 pages)
15 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
15 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
12 September 2001	Return made up to 01/09/01; full list of members (8 pages)
12 September 2001	Return made up to 01/09/01; full list of members (8 pages)
2 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
8 September 2000	Return made up to 01/09/00; full list of members (9 pages)
8 September 2000	Return made up to 01/09/00; full list of members (9 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (2 pages)
19 June 2000	Secretary resigned (2 pages)
13 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
11 October 1999	Return made up to 01/09/99; full list of members (8 pages)
11 October 1999	Return made up to 01/09/99; full list of members (8 pages)
11 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
11 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 September 1998	Return made up to 01/09/98; full list of members (4 pages)
2 September 1998	Return made up to 01/09/98; full list of members (4 pages)
4 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
4 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 August 1997	Return made up to 01/09/97; no change of members (6 pages)
29 August 1997	Return made up to 01/09/97; no change of members (6 pages)
17 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
17 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 August 1996	Return made up to 01/09/96; full list of members (8 pages)
28 August 1996	Return made up to 01/09/96; full list of members (8 pages)
13 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
13 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 August 1995	Return made up to 01/09/95; full list of members (8 pages)
18 August 1995	Return made up to 01/09/95; full list of members (8 pages)
4 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
4 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
14 July 1986	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (9 pages)
14 July 1986	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (9 pages)
9 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)