F.DONALD FORBES & CO.LIMITED

Address

F.DONALD FORBES & CO.LIMITED
7 WELLS PLACE
GATTON PARK BUSINESS CENTRE
WELLS PLACE REDHILL
SURREY
RH1 3DR
Classification:

Renting and leasing of media entertainment equipment

Renting and leasing of other personal and household goods

Legal Information

Company Registration No.:
00687172
Incorporation Date:
21 Mar 1961 (57 Years old)
Financial Year End:
31 Mar
Capital:
£3,500.00 on 21 Dec 2016
For period ending:
31 Mar 2017
Filed on:
13 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
21 Dec 2015
Filed on:
30 Dec 2015
Purchase latest return for £4.99

Information correct as of: 6 Dec 2018 - Check for updates

Map


Recently Filed Documents - 319 available


Directors and Secretaries

Lesley Baron
12 Mar 1999 ⇒ Present ( 19 Years ) Company Secretary
Stephen Edwards
17 Jan 2011 ⇒ Present ( 7 Years ) Director
Stephen Edwards
17 Jan 2011 ⇒ Present ( 7 Years ) Director
Malcolm Forbes
before 21 Dec 1992 ⇒ Present ( 25 Years ) Director
Stuart Forbes
before 21 Dec 1992 ⇒ Present ( 25 Years ) Director
Kevin Herring
1 Jul 2003 ⇒ Present ( 15 Years ) Director
Graeme Pritchard
1 Jun 2008 ⇒ Present ( 10 Years ) Director
Roger Webb
1 Sep 1997 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 18 Jun 2015
HSBC BANK PLC
- Satisfied on 2 Jun 2015
BANK OF LONDON AND THE MIDDLE EAST PLC
- Satisfied on 2 Aug 2013
BANK OF LONDON AND THE MIDDLE EAST PLC
A CHARGE OVER ACCOUNTS - Satisfied on 4 Dec 2012
BANK OF LONDON AND THE MIDDLE EAST PLC
A SECURITY ASSIGNMENT DEED - Satisfied on 4 Dec 2012
CLYDESDALE BANK PLC
CHATTELS MORTGAGE - Satisfied on 9 Oct 2012
CLYDESDALE BANK PLC
CHATTELS MORTGAGE - Satisfied on 26 May 2012
CLYDESDALE BANK PLC
CHATTELS MORTGAGE - Satisfied on 3 Apr 2012
FORBES PENSION FUND
BLOCK DISCOUNTING MASTER AGREEMENT - Satisfied on 15 Feb 2012
CLYDESDALE BANK PLC
CHATTELS MORTGAGE - Satisfied on 8 Feb 2012
CLYDESDALE BANK PLC
CHATTELS MORTGAGE - Satisfied on 3 Dec 2011
CLYDESDALE BANK PLC
CHATTELS MORTGAGE - Satisfied on 3 Sep 2011
CLYDESDALE BANK PLC
CHATTELS MORTGAGE - Satisfied on 19 May 2011
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 20 Jan 2011
CLYDESDALE BANK PLC
DEBENTURE - Satisfied on 11 Dec 2010
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 16 Nov 2010
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 27 Aug 2010
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 7 Jul 2010
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 31 Mar 2010
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 6 Jan 2010
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 1 Dec 2009
CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)
CHATTEL MORTGAGE - Satisfied on 30 Sep 2009
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
CHATTEL MORTGAGE - Satisfied on 8 Sep 2009
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 2 Jul 2009
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 6 May 2009
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 4 Mar 2009
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 1 Nov 2008
SIEMENS FINANCIAL SERVICES LIMITED
BLOCK DISCOUNTING AGREEMENT - Satisfied on 17 Apr 2008
VENTURE FINANCE PLC
CHATTELS MORTGAGE - Satisfied on 17 Apr 2008
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 1 Feb 2008
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 8 Dec 2007
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 20 Nov 2007
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 6 Sep 2007
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 6 Sep 2007
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 18 Jul 2007
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 13 Apr 2007
HITACHI CAPITAL (UK) PLC
BLOCK DISCOUNTING AGREEMENT - Satisfied on 3 Apr 2007
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 21 Feb 2007
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 14 Nov 2006
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 29 Jul 2006
ING LEASE (UK) LIMITED
BLOCK DISCOUNTING AGREEMENT - Satisfied on 4 May 2006
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHATTEL MORTGAGE - Satisfied on 11 Apr 2006
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHATTEL MORTGAGE - Satisfied on 5 Jan 2006
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHATTEL MORTGAGE - Satisfied on 8 Sep 2005
SINGER FRIEDLANDER LEASING LIMITED
MASTER BLOCK DISCOUNTING AGREEMENT - Satisfied on 29 Jul 2005
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 1 Jun 2005
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHATTEL MORTGAGE - Satisfied on 11 May 2005
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 15 Mar 2005
CLYDESDALE BANK PLC
CHATTEL MORTGAGE - Satisfied on 3 Mar 2005
YORKSHIRE BANK
CHATTEL MORTGAGE - Satisfied on 8 Oct 2004
YORKSHIRE BANK
CHATTEL MORTGAGE - Satisfied on 3 Jul 2004
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 12 Nov 2003
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 23 Jul 2003
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 4 Apr 2003
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 10 Dec 2002
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 4 Sep 2002
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 23 May 2002
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 1 May 2002
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 9 Feb 2002
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 13 Nov 2001
YORKSHIRE BANK PLC
BLOCK DISCOUNT MASTER AGREEMENT - Satisfied on 28 Jul 2001
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 4 Apr 2001
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 6 Mar 2001
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 6 Dec 2000
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 5 Sep 2000
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 3 May 2000
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 16 Feb 2000
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 6 Nov 1999
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 17 Aug 1999
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 8 Apr 1999
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 4 Dec 1998
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 5 Aug 1998
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 27 Jun 1998
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 16 Apr 1998
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 11 Dec 1997
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 8 Sep 1997
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 10 Jun 1997
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 15 Mar 1997
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 11 Dec 1996
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 16 Aug 1996
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 17 May 1996
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 11 Jan 1996
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 2 Nov 1995
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 24 Aug 1995
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 27 May 1995
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 15 Feb 1995
FORTHRIGHT FINANCE LIMITED
SUPPLEMENTAL CHARGE IN RELATION TO A MASTER AGREEMENT - Satisfied on 4 Feb 1995
FORTHRIGHT FINANCE LIMITED
SUPPLEMENTAL CHARGE - Satisfied on 25 Nov 1994
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Satisfied on 16 Nov 1994
FORTHRIGHT FINANCE LIMITED
SUPPLEMENTAL CHARGE IN RELATION TO A MASTER AGREEMENT - Satisfied on 15 Oct 1994
FORTHRIGHT FINANCE LIMITED
SUPPLEMENTAL CHARGE - Satisfied on 8 Jul 1994
FORTHRIGHT FINANCE LIMITED
SUPPLEMENTAL CHARGE - Satisfied on 25 Jun 1994
YORKSHIRE BANK PLC
BLOCK DISCOUNT MASTER AGREEMENT - Satisfied on 26 Apr 1994
FORTHRIGHT FINANCE LIMITED
SUPPLEMENTAL CHARGE - Satisfied on 13 Jan 1994
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 18 Nov 1993
FORTHRIGHT FINANCE LIMITED
MASTER AGREEMENT AND MORTGAGE - Satisfied on 9 Nov 1993
FORTHRIGHT FINANCE LIMITED
DEPOSITED AGREEMENTS WITHIN MASTER AGREEMENT - Satisfied on 19 Oct 1993
FORTHRIGHT FINANCE LIMITED
SCHEDULE OF DEPOSITED AGREEMENTS - Satisfied on 30 Jul 1993
FORTHRIGHT FINANCE LIMITED
SCHEDULE OF DEPOSIT AGREEMENTS - Satisfied on 24 Apr 1993
FORTHRIGHT FINANCE LIMITED
SCHEDULE - Satisfied on 23 Dec 1992
FORTHRIGHT FINANCE LIMITED
SCHEDULE - Satisfied on 23 Dec 1992
FORTHRIGHT FINANCE LIMITED
SCHEDULE - Satisfied on 23 Dec 1992
FORTHRIGHT FINANCE LIMITED
SCHEDULE - Satisfied on 23 Dec 1992
FORWARD TRUST LIMITED.
FLOATING CHARGE. - Satisfied on 28 Nov 1992
FORTHRIGHT FINANCE LIMITED
MASTER AGREEMENT AND MORTGAGE - Satisfied on 6 Aug 1992
HITACHI CREDIT (UK) PLC
BLOCK DISCOUNTING AGREEMENT - Satisfied on 24 Jun 1992
HITACHI CREDIT (UK) PLC
BLOCK DISCOUNTING AGREEMENT - Satisfied on 24 Dec 1991
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 22 Jan 1982
MIDLAND BANK PLC
CHARGE - OUTSTANDING on 3 Apr 1980
MIDLAND BANK PLC
CHARGE - Satisfied on 5 Mar 1980

Previous Addresses

11 WHYTE CLIFFE ROAD SOUTH
PURLEY
SURREY
CR8 2AY
Changed 31 Mar 2000


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
26 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 13 Oct 2017 7
31 Mar 2016 19 Oct 2016 7
31 Mar 2015 22 Dec 2015 9
31 Mar 2014 12 Jan 2015 10
31 Mar 2013 30 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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