Company NameFordath Limited
DirectorMark Christopher James
Company StatusActive
Company Number00166352
CategoryPrivate Limited Company
Incorporation Date13 April 1920 (99 years, 1 month ago)

Business Activity

Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Directors

Director NameMr Mark Christopher James
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2006(86 years, 2 months after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookside Hall
Congleton Road
Sandbach
Cheshire
CW11 4TF
Director NameMr Neville Sydney Jones
Date of BirthSeptember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(71 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address9 Rydal Way
Alsager
Stoke On Trent
Staffordshire
ST7 2EH
Director NameIan George Kerr
Date of BirthJanuary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(71 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressDavenport House
Davenport
Congleton
Cheshire
CW12 4ST
Secretary NameDavid Frank Routs
NationalityBritish
StatusResigned
Appointed17 October 1991(71 years, 6 months after company formation)
Appointment Duration10 years, 5 months (resigned 06 April 2002)
RoleCompany Director
Correspondence Address7 Brereton Court
Brereton Heath
Congleton
Cheshire
CW12 4TP
Director NameDavid Frank Routs
Date of BirthJune 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(77 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 06 April 2002)
RoleFinance Director
Correspondence Address7 Brereton Court
Brereton Heath
Congleton
Cheshire
CW12 4TP
Director NameMr Howard James Matthewson
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(79 years after company formation)
Appointment Duration3 years, 1 month (resigned 21 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Walnut Close
Dean Row
Wilmslow
Cheshire
SK9 2SA
Secretary NameMs Chantal Benedicte Forrest
NationalityEnglish,French
StatusResigned
Appointed06 April 2002(82 years after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpoutfield Barn
Triangle
Sowerby Bridge
West Yorkshire
HX6 3DU
Director NameWilson Dyet Brown
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(82 years after company formation)
Appointment Duration4 years, 1 month (resigned 31 May 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Dollarbeg Park
Dollar
Clackmannanshire
FK14 7LJ
Scotland
Director NameMr Christopher Tawney
Date of BirthJuly 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(82 years after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House
Easton Royal
Pewsey
Wiltshire
SN9 5LY
Director NameFrancisco Fernando Fernandez Torres
Date of BirthNovember 1949 (Born 69 years ago)
NationalitySpanish
StatusResigned
Appointed01 June 2002(82 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 September 2003)
RoleCompany Director
Correspondence AddressTudor Cottage Saltersford Corner
Macclesfield Road
Holmes Chapel
Cheshire
CW4 8AL
Director NameGerhard Hillebrand
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed12 September 2003(83 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2006)
RoleCompany Director
Correspondence AddressHollyhocks
Old Chester Road, Barbridge
Nantwich
Cheshire
CW5 6AY
Director NameNeil Anthony Harrison
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2006(86 years, 2 months after company formation)
Appointment Duration1 year (resigned 31 May 2007)
RoleCompany Director
Correspondence Address1 Grange Park Drive
The Paddocks Biddulph Grange
Stoke On Trent
Staffordshire
ST8 7XU

Contact

Websitesibelco.co.uk
Email address[email protected]
Telephone01270 752700
Telephone regionCrewe

Location

Registered AddressBrookside Hall
Congleton Road
Sandbach
Cheshire
CW11 4TF
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishArclid
WardBrereton Rural
Address Matches7 other UK companies use this postal address

Shareholders

1.7m at £0.2Sibelco Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 October 2018 (6 months, 1 week ago)
Next Return Due31 October 2019 (6 months, 1 week from now)

Filing History

14 December 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 August 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 November 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
22 August 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 416,250
(3 pages)
7 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 December 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 416,250
(3 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 December 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 416,250
(3 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
15 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
10 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Mark Christopher James on 11 November 2009 (2 pages)
28 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 November 2008Return made up to 17/10/08; full list of members (3 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 August 2008Appointment terminated secretary chantal forrest (1 page)
1 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
14 November 2007Return made up to 17/10/07; full list of members (2 pages)
12 June 2007Director resigned (1 page)
1 May 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 April 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
8 November 2006Return made up to 17/10/06; full list of members (3 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2006New director appointed (3 pages)
8 June 2006New director appointed (3 pages)
8 June 2006Director resigned (1 page)
9 March 2006Director's particulars changed (1 page)
11 November 2005Return made up to 17/10/05; full list of members (3 pages)
11 November 2005Director's particulars changed (1 page)
28 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 2004Return made up to 17/10/04; full list of members (7 pages)
3 November 2004Full accounts made up to 31 December 2003 (7 pages)
16 September 2004Director's particulars changed (1 page)
13 November 2003Return made up to 17/10/03; full list of members (8 pages)
1 November 2003Full accounts made up to 31 December 2002 (7 pages)
1 October 2003New director appointed (3 pages)
1 October 2003Director resigned (1 page)
12 November 2002Return made up to 17/10/02; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (7 pages)
25 July 2002Director's particulars changed (1 page)
15 June 2002New director appointed (3 pages)
2 June 2002Director resigned (1 page)
22 April 2002Secretary resigned;director resigned (1 page)
22 April 2002New secretary appointed (2 pages)
22 April 2002New director appointed (3 pages)
22 April 2002New director appointed (3 pages)
20 December 2001Full accounts made up to 31 December 2000 (7 pages)
19 October 2001Return made up to 17/10/01; full list of members (6 pages)
24 October 2000Return made up to 17/10/00; full list of members (6 pages)
24 October 2000Full accounts made up to 31 December 1999 (6 pages)
27 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)
25 October 1999Full accounts made up to 31 December 1998 (6 pages)
25 October 1999Return made up to 17/10/99; full list of members (6 pages)
13 April 1999New director appointed (2 pages)
12 April 1999Director resigned (1 page)
29 October 1998Full accounts made up to 31 December 1997 (6 pages)
11 January 1998Director resigned (1 page)
11 January 1998New director appointed (2 pages)
28 October 1997Full accounts made up to 31 December 1996 (6 pages)
28 October 1997Return made up to 17/10/97; full list of members
  • 363(287) ‐ Registered office changed on 28/10/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 November 1996Auditor's resignation (1 page)
23 October 1996Full accounts made up to 31 December 1995 (6 pages)
23 October 1996Return made up to 17/10/96; no change of members (4 pages)
20 October 1995Full accounts made up to 31 December 1994 (6 pages)
20 October 1995Return made up to 17/10/95; no change of members
  • 363(287) ‐ Registered office changed on 20/10/95
(4 pages)
10 April 1985Accounts made up to 31 December 1983 (23 pages)
8 December 1983Accounts made up to 31 December 1982 (22 pages)
12 November 1982Accounts made up to 31 December 1981 (22 pages)
11 August 1981Accounts made up to 31 December 1980 (21 pages)