Forgebroad Limited

Company Name	Forgebroad Limited
Director	Nicholas Brian Lewis
Company Status	Active
Company Number	02276475
Category	Private Limited Company
Incorporation Date	12 July 1988(35 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Brian Lewis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2004(16 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Augusta Drive Parklands Tytherington Macclesfield Cheshire SK10 2UR

Secretary Name	Mr Lloyd Trevor Morgan
Nationality	British
Status	Current
Appointed	24 November 2004(16 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	49 Pine Road Bramhall Stockport Cheshire SK7 2JN

Director Name	Mr Brian Edward Lewis
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(2 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	Eddisbury Hall Buxton Road Macclesfield Cheshire SK11 0AD

Director Name	Mrs Rosamund Pamela Morgan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(2 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 24 November 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	49 Pine Road Bramhall Stockport Cheshire SK7 2JN

Secretary Name	Mrs Rosamund Pamela Morgan
Nationality	British
Status	Resigned
Appointed	21 January 1991(2 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 24 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Pine Road Bramhall Stockport Cheshire SK7 2JN

Contact

Telephone	01625 669515
Telephone region	Macclesfield

Location

Registered Address	19 Chestergate Macclesfield Cheshire SK11 6BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Cotton Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,737
Current Liabilities	£17,822

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

25 October 1994	Delivered on: 2 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold and buildings on the basement,ground,first and second floors of 68 chestergate macclesfield,cheshire; t/nos:ch 303075 and ch 144730.the goodwill of business. See form 395. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
1 July 1994	Delivered on: 6 July 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 28 beech lane,macclesfield,cheshire; fixed charge over all covenants and rights; the plant/machinery,fixtures/fittings,equipment........etc. The goodwill of business. See the mortgage charge document for full details. Outstanding
10 May 1994	Delivered on: 12 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 13 high street, macclesfield, cheshire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 May 1994	Delivered on: 12 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 9 high street, macclesfield, cheshire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 April 1994	Delivered on: 29 April 1994 Persons entitled: The Royal Bank of Scotland 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 undertaking and all property and assets present and future including goodwill,book debts and uncalled capital with all fixtures and fittings,fixed plant and machinery. Outstanding
22 February 1994	Delivered on: 9 March 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor l/h flat situate at 68A chestergate macclesfield cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
7 February 1992	Delivered on: 13 February 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 7 high street,macclesfield, cheshire t/n: ch 257869 fixed charge over all movable plant and machinery implements utensils furniture and equipment. Outstanding
21 March 1990	Delivered on: 23 March 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land together with the buildings thereon k/a: 5 high street, macclesfield cheshire fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
23 November 1988	Delivered on: 30 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h land and buildings k/a 266 park grange park lane macclesfield cheshire fixed charge over all plant machinery implements utensils furniture and equipment, fixtures & fittings. Outstanding

Filing History

20 March 2024	Micro company accounts made up to 30 September 2023 (3 pages)
23 February 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
1 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
27 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
18 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
19 January 2022	Micro company accounts made up to 30 September 2021 (3 pages)
20 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
26 March 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
20 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
8 March 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
20 June 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
23 March 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 March 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10 (4 pages)
11 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10 (4 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders (4 pages)
12 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders (4 pages)
30 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 10 (4 pages)
30 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 10 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10 (4 pages)
14 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10 (4 pages)
26 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
26 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
8 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
9 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
18 May 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
18 May 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
2 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
24 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
24 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
19 February 2009	Return made up to 29/01/09; full list of members (3 pages)
19 February 2009	Return made up to 29/01/09; full list of members (3 pages)
15 July 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
15 July 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
19 February 2008	Return made up to 29/01/08; full list of members (2 pages)
19 February 2008	Return made up to 29/01/08; full list of members (2 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
16 February 2007	Return made up to 29/01/07; full list of members (6 pages)
16 February 2007	Return made up to 29/01/07; full list of members (6 pages)
9 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
9 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
23 February 2006	Return made up to 29/01/06; full list of members (6 pages)
23 February 2006	Return made up to 29/01/06; full list of members (6 pages)
12 May 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
12 May 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
10 February 2005	Return made up to 29/01/05; full list of members (6 pages)
10 February 2005	Return made up to 29/01/05; full list of members (6 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 11 king edward street macclesfield cheshire SK10 1AQ (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 11 king edward street macclesfield cheshire SK10 1AQ (1 page)
1 March 2004	Return made up to 29/01/04; full list of members (7 pages)
1 March 2004	Return made up to 29/01/04; full list of members (7 pages)
8 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
8 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
14 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
14 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
28 February 2003	Return made up to 29/01/03; full list of members (7 pages)
28 February 2003	Return made up to 29/01/03; full list of members (7 pages)
23 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
23 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
26 March 2002	Registered office changed on 26/03/02 from: silk court 68 chestergate macclesfield cheshire SK11 6DY (1 page)
26 March 2002	Registered office changed on 26/03/02 from: silk court 68 chestergate macclesfield cheshire SK11 6DY (1 page)
2 February 2002	Return made up to 29/01/02; full list of members (6 pages)
2 February 2002	Return made up to 29/01/02; full list of members (6 pages)
31 December 2001	Registered office changed on 31/12/01 from: 11 king edward street macclesfield cheshire SK10 1AQ (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 11 king edward street macclesfield cheshire SK10 1AQ (1 page)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 April 2001	Memorandum and Articles of Association (6 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2001	Memorandum and Articles of Association (6 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2001	Return made up to 29/01/01; full list of members (6 pages)
21 February 2001	Return made up to 29/01/01; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 January 2000	Return made up to 29/01/00; full list of members (6 pages)
25 January 2000	Return made up to 29/01/00; full list of members (6 pages)
24 May 1999	Registered office changed on 24/05/99 from: 49,pine rd bramhall stockport SK7 2JN (1 page)
24 May 1999	Registered office changed on 24/05/99 from: 49,pine rd bramhall stockport SK7 2JN (1 page)
11 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 February 1999	Return made up to 29/01/99; full list of members (6 pages)
5 February 1999	Return made up to 29/01/99; full list of members (6 pages)
18 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
18 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 February 1998	Return made up to 29/01/98; no change of members (4 pages)
11 February 1998	Return made up to 29/01/98; no change of members (4 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 February 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
22 February 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
18 February 1996	Return made up to 29/01/96; full list of members (6 pages)
18 February 1996	Return made up to 29/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)

Forgebroad Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire