Active
Company Information for H.F.T. FORKLIFTS LIMITED
INFINITY HOUSE, FIR TREE LANE ROTHERWAS, HEREFORD, HEREFORDSHIRE, HR2 6LA,
|
Company Registration Number
02597074
Private Limited Company
Active |
Company Name | |
---|---|
H.F.T. FORKLIFTS LIMITED | |
Legal Registered Office | |
INFINITY HOUSE FIR TREE LANE ROTHERWAS HEREFORD HEREFORDSHIRE HR2 6LA Other companies in HR2 | |
Company Number | 02597074 | |
---|---|---|
Company ID Number | 02597074 | |
Date formed | 1991-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:45:28 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ZOE FERRIDAY |
||
ANNA CORNELIA CRAWFORD |
||
CAROLE ANNE CRAWFORD |
||
JAMES CRAWFORD |
||
PETER GEORGE CRAWFORD |
||
ANDREW JOHN FERRIDAY |
||
ZOE FERRIDAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE ANNE CRAWFORD |
Company Secretary | ||
JOHN MICHAEL BIRCH |
Director | ||
JEFFREY HARRIS |
Director | ||
RICHARD ASHTON LISTER |
Director | ||
RICHARD JOHN DEANE |
Company Secretary | ||
RICHARD JOHN DEANE |
Director | ||
MICHAEL ANTONY LLOYD |
Company Secretary | ||
MICHAEL ANTONY LLOYD |
Director | ||
CEDRIC ALAN EDWARDS |
Director | ||
TIMOTHY CONRAD LANGSTON HALL |
Director | ||
PETER GEORGE CRAWFORD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FORK LIFT TRUCK ASSOCIATION LIMITED | Director | 2016-05-10 | CURRENT | 1972-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES | ||
Appointment of Mrs Carole Anne Crawford as company secretary on 2023-05-19 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLE ANNE CRAWFORD | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CESSATION OF CAROLE ANNE CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER GEORGE CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of H.F.T Group Limited as a person with significant control on 2023-04-02 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Carole Anne Crawford on 2018-03-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AP03 | Appointment of Zoe Ferriday as company secretary on 2017-05-01 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 24375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 24375 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025970740014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025970740013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 24375 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 24375 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN FERRIDAY | |
AP01 | DIRECTOR APPOINTED MRS ANNA CORNELIA CRAWFORD | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 11 | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 23/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE CRAWFORD / 07/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE CRAWFORD / 07/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANNE CRAWFORD / 07/05/2011 | |
AP01 | DIRECTOR APPOINTED MRS ZOE FERRIDAY | |
AP01 | DIRECTOR APPOINTED MR JAMES CRAWFORD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE CRAWFORD / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE CRAWFORD / 23/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: UNIT A, RAMSDEN ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6NP | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
WRES13 | SECT 320 31/08/00 | |
WRES09 | 20625 AT£1 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
FULL ACCOUNTS MADE UP TO 30/04/94 | ||
Director resigned | ||
Return made up to 02/04/94; no change of members | ||
FULL ACCOUNTS MADE UP TO 30/04/93 | ||
Return made up to 02/04/93; change of members | ||
New director appointed | ||
Resolutions passed:<ul><li>Special resolution passed to increase capital</ul> | ||
Nc inc already adjusted 31/10/92 | ||
Ad 31/10/92--------- £ si 50000@1=50000 £ ic 150000/200000 | ||
FULL ACCOUNTS MADE UP TO 30/04/92 | ||
Particulars of mortgage/charge | ||
Return made up to 02/04/92; full list of members | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
Company name changed dailylease LIMITED\certificate issued on 16/09/91 | ||
Company name changed\certificate issued on 13/09/91 | ||
Accounting reference date notified as 30/04 | ||
Ad 30/04/91--------- £ si 149998@1=149998 £ ic 2/150000 | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
£ nc 1000/150000 30/04/91 | ||
New secretary appointed;new director appointed | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Registered office changed on 15/05/91 from:\2 baches street london N1 6UB | ||
Secretary resigned;new secretary appointed;new director appointed |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT AND LEGAL CHARGE | Satisfied | CITICAPITAL LTD | |
CHARGE | Satisfied | MIDLAND MONTAGU LESING LIMITED AND THE OTHER 18 CHARGEES NAMED ON THE ATTACHED SCHEDULE | |
MASTER AGREEMENT AND CHARGE | Satisfied | FORWARD TRUST LIMITED | |
LEGAL MORTGAGE | Satisfied | HUMBERDYDE INDUSTRIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 H.F.T. FORKLIFTS LIMITED
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as H.F.T. FORKLIFTS LIMITED 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. |