Company Information for FORUM OF PRIVATE BUSINESS LIMITED(THE)
Carpenter Court 1 Maple Road, Bramhall, Stockport, CHESHIRE, SK7 2DH,
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Company Registration Number
01329000
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
FORUM OF PRIVATE BUSINESS LIMITED(THE) | |
Legal Registered Office | |
Carpenter Court 1 Maple Road Bramhall Stockport CHESHIRE SK7 2DH Other companies in WA16 | |
Company Number | 01329000 | |
---|---|---|
Company ID Number | 01329000 | |
Date formed | 1977-09-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-12-31 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-12 03:48:23 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP CHARLES VIBRANS |
||
IAN JAMES CASS |
||
JANE ALISON CONNORS |
||
PHILIP CHARLES VIBRANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW PERRY |
Director | ||
NICHOLAS PETER MONTAGUE |
Director | ||
SARA JANE MCKEE |
Director | ||
PHILLIP ANTHONY ORFORD |
Director | ||
JANNA SARAH CALEY |
Director | ||
HOWARD JACKSON |
Director | ||
LESLIE CHARLES VENUS |
Director | ||
NICHOLAS JOHN PALIN |
Company Secretary | ||
NICHOLAS JOHN PALIN |
Director | ||
NOEL DENIS GUILFORD |
Director | ||
JANE ELIZABETH CAVEN |
Director | ||
ROBERT ANDERSON |
Director | ||
LESLIE SYDNEY HAILES |
Director | ||
ALINE DELAWA |
Director | ||
FREDERICK JAMES AYRES |
Director | ||
LEONARD COLLINSON |
Director | ||
NICHOLAS WILLIAM SEAN GOULDING |
Director | ||
CATHERINE HUGHES |
Director | ||
GERARD FRANCIS DOWDS |
Director | ||
PETER HUMPHREY DAY |
Director | ||
NICHOLAS WILLIAM SEAN GOULDING |
Company Secretary | ||
PAUL RAYMOND HISCOX |
Company Secretary | ||
STANLEY ALBERT MENDHAM |
Director | ||
REGINALD JAMES WYNNIATT-HUSEY |
Director | ||
HENRY WILLIAM NOEL AMBLER |
Director | ||
STANLEY ALBERT MENDHAM |
Company Secretary | ||
GEORGE MARCUS ARTHUR TRINICK |
Director | ||
PATRICK WAN JOE KNOX SPARROW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAHAWK RUM LIMITED | Director | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
RUSKIN SERVICES LIMITED | Director | 2016-01-23 | CURRENT | 1995-01-24 | Dissolved 2016-09-20 | |
SEAHAWK RUM LIMITED | Director | 2013-03-22 | CURRENT | 2012-07-17 | Dissolved 2016-12-27 | |
THE VENTURE TEAM (UK) LIMITED | Director | 2000-10-11 | CURRENT | 2000-10-11 | Dissolved 2016-04-26 | |
FORMA BUSINESS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
LONDON COMPANY INCORPORATIONS LIMITED | Director | 2013-11-13 | CURRENT | 2013-10-17 | Dissolved 2015-10-20 | |
UK FORMATIONS INTERNATIONAL LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2015-09-22 | |
UK FORMATIONS LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2015-09-22 | |
SEAHAWK RUM LIMITED | Director | 2013-03-22 | CURRENT | 2012-07-17 | Dissolved 2016-12-27 | |
UK INCORPORATE LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
MY NEW COMPANY LIMITED | Director | 2008-09-04 | CURRENT | 2006-02-17 | Active | |
ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) | Director | 2007-03-22 | CURRENT | 1975-04-07 | Active | |
CRO LEGAL SERVICES LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active | |
OFFICE MANAGER LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-28 | Dissolved 2016-12-20 | |
THE VIRTUAL COMPANY LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
TRADEMARK REGISTRATIONS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Dissolved 2016-12-20 | |
TRADEMARK SERVICES LIMITED | Director | 2003-01-10 | CURRENT | 2003-01-10 | Dissolved 2016-12-20 | |
COMPANY REGISTRATIONS UK LIMITED | Director | 2000-10-02 | CURRENT | 1999-09-09 | Dissolved 2016-12-20 | |
CODIRECT LIMITED | Director | 2000-08-10 | CURRENT | 2000-08-10 | Dissolved 2016-12-20 | |
ONLINE CORPORATE SECRETARIES LIMITED | Director | 1999-10-25 | CURRENT | 1999-10-25 | Active | |
ONLINE NOMINEES LIMITED | Director | 1999-10-25 | CURRENT | 1999-10-25 | Active | |
COMPANY REGISTRATIONS ONLINE LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-09 | Active | |
DCS NOMINEES LIMITED | Director | 1997-09-29 | CURRENT | 1997-09-29 | Dissolved 2016-12-20 | |
DCS NOMINEES LIMITED | Director | 1997-09-29 | CURRENT | 1997-09-29 | Dissolved 2016-12-20 | |
DCS CORPORATE SECRETARIES LIMITED | Director | 1992-08-05 | CURRENT | 1991-08-05 | Dissolved 2017-10-17 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Director's details changed for Mr Ian James Cass on 2023-07-03 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PAUL SINGH UPPAL | ||
Termination of appointment of Philip Charles Vibrans on 2022-12-14 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES VIBRANS | ||
TM02 | Termination of appointment of Philip Charles Vibrans on 2022-12-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINGH UPPAL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/21 FROM Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL SINGH UPPAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHARLES VIBRANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID ANDREW PERRY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES CASS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ALISON CONNORS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW PERRY | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW PERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 09/10/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW PERRY | |
AP03 | Appointment of Mr Philip Charles Vibrans as company secretary on 2016-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER MONTAGUE | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA JANE MCKEE | |
AP01 | DIRECTOR APPOINTED MRS JANE ALISON CONNORS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANTHONY ORFORD | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANNA CALEY | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES CASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON | |
AP01 | DIRECTOR APPOINTED MS SARA JANE MCKEE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER MONTAGUE | |
AR01 | 31/12/13 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 13/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE VENUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PALIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PALIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS JANNA SARAH CALEY | |
AP01 | DIRECTOR APPOINTED MR LESLIE CHARLES VENUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN PALIN | |
AR01 | 31/12/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL GUILFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CAVEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CAVAN / 16/03/2010 | |
AR01 | 31/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY ORFORD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JACKSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CAVAN / 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HAILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED HOWARD JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALINE DELAWA | |
363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR PHILLIP ANTHONY ORFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK AYRES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE CAVAN / 23/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEONARD COLLINSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALINE DELAWA / 08/05/2008 | |
363a | ANNUAL RETURN MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORUM OF PRIVATE BUSINESS LIMITED(THE)
FORUM OF PRIVATE BUSINESS LIMITED(THE) owns 5 domain names.
betterbusinesssupport.co.uk fpb.co.uk fpbscotland.co.uk chambersupport.co.uk forumblog.co.uk
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as FORUM OF PRIVATE BUSINESS LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |