Herbert T. Forrest Limited

Company Name	Herbert T. Forrest Limited
Company Status	Dissolved
Company Number	01060906
Category	Private Limited Company
Incorporation Date	10 July 1972(51 years, 10 months ago)
Dissolution Date	9 March 2021 (3 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Thomas Herbert Laker
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(18 years, 10 months after company formation)
Appointment Duration	8 years (resigned 06 May 1999)
Role	Director (Contracts Manager)
Correspondence Address	16 Towneley Road Longridge Preston Lancashire PR3 3EA

Director Name	Mr Timothy John Forrest
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(18 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 08 September 2008)
Role	Director (Quantity Surveyor)
Country of Residence	England
Correspondence Address	Oak Tree Farm Alston Preston Lancs PR3 3BL

Director Name	Mr Herbert Thomas Forrest
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(18 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 04 July 2007)
Role	Company Director
Correspondence Address	The Croft Inglewhite Road Longridge Preston Lancs PR3 2EB

Director Name	Mrs Alice Margaret Forrest
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 November 1993)
Role	Company Director
Correspondence Address	The Croft Inglewhite Road Longridge Preston Lancs PR3 3JS

Secretary Name	Mr Herbert Thomas Forrest
Nationality	British
Status	Resigned
Appointed	04 May 1991(18 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	The Croft Inglewhite Road Longridge Preston Lancs PR3 2EB

Director Name	Mrs Anne Elizabeth Forrest
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(21 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree Farm Inglewhite Road Goosnargh Preston Lancashire PR3 2EB

Director Name	Bernard Louis Bolton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(23 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	21 Chaigley Road Longridge Preston Lancashire PR3 3TQ

Director Name	John Anthony Chew
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(23 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 May 2010)
Role	Director (Qs)
Country of Residence	England
Correspondence Address	Green House Farm Commons Lane Balderstone Blackburn Lancashire BB2 7LL

Secretary Name	Mr Timothy John Forrest
Nationality	British
Status	Resigned
Appointed	29 August 1996(24 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree Farm Alston Preston Lancs PR3 3BL

Director Name	Mr Andrew Raymond Cross
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(31 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 May 2010)
Role	Director (Qs)
Country of Residence	United Kingdom
Correspondence Address	Cook Green Farmhouse Wallace Lane Forton Preston Lancashire PR3 0BA

Director Name	Mr John Dennis Heaton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(35 years after company formation)
Appointment Duration	4 years, 2 months (resigned 16 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House The Oaks Business Park Longridge Road Preston Lancashire PR2 5BQ

Director Name	Mr Andrew Keith Falconer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(35 years after company formation)
Appointment Duration	10 years, 5 months (resigned 29 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yard Dodd Lane Westhoughton Bolton BL5 3NU

Secretary Name	Mr John Dennis Heaton
Nationality	British
Status	Resigned
Appointed	04 July 2007(35 years after company formation)
Appointment Duration	4 years, 2 months (resigned 16 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House The Oaks Business Park Longridge Road Preston Lancashire PR2 5BQ

Director Name	Mr Phillip James Askin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(37 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Lodge Thornton Steward Ripon North Yorkshire HG4 4BB

Director Name	Mr Phillip James Askin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(37 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Lodge Thornton Steward Ripon North Yorkshire HG4 4BB

Director Name	Mr David Banton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(37 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asmus Farm Cottage Brookfold Lane Harwood Bolton BL2 4LT

Director Name	Mr Mark Anthony Lyons
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(37 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Druidsville Road Liverpool L18 3EN

Director Name	Mr Lee Scott McCarren
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(37 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barnhouse Chadwicks Close Farm Smithills Bolton BL1 7PB

Director Name	Ms Caroline Stubley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(39 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yard Dodd Lane Westhoughton Bolton BL5 3NU

Secretary Name	Caroline Stubley
Status	Resigned
Appointed	16 September 2011(39 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 February 2015)
Role	Company Director
Correspondence Address	The Yard Dodd Lane Westhoughton Bolton BL5 3NU

Director Name	Mr Keith Alan Reid
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(44 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yard Dodd Lane Westhoughton Bolton BL5 3NU

Director Name	Mr David William Hardman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(45 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 March 2018)
Role	Director Of Pre Construction
Country of Residence	England
Correspondence Address	The Yard Dodd Lane Westhoughton Bolton BL5 3NU

Director Name	Mr Mark Nicholson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(45 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB

Contact

Website	forrest.co.uk
Email address	[email protected]
Telephone	01942 841122
Telephone region	Wigan

Location

Registered Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1000 at £1	H T Forrest Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£152,740,000
Gross Profit	£26,301,000
Net Worth	£20,012,000
Cash	£6,534,000
Current Liabilities	£32,603,000

Accounts

Latest Accounts	1 March 2017 (7 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

1 March 2017	Delivered on: 6 March 2017 Persons entitled: Palatine Private Equity LLP Classification: A registered charge Outstanding
1 March 2017	Delivered on: 6 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charge please refer to the charging instrument directly. Outstanding
1 March 2017	Delivered on: 3 March 2017 Persons entitled: Praetura Ventures (10) LLP Classification: A registered charge Outstanding
18 February 2015	Delivered on: 21 February 2015 Persons entitled: Palatine Private Equity LLP (Security Trustee) Classification: A registered charge Outstanding
11 October 2013	Delivered on: 14 March 2014 Persons entitled: Lee Mccarren as Security Trustee for the Secured Parties (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 October 2013	Delivered on: 17 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 October 2013	Delivered on: 11 October 2013 Persons entitled: Palatine Private Equity LLP (Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 September 2011	Delivered on: 22 September 2011 Satisfied on: 19 October 2013 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 July 2007	Delivered on: 12 July 2007 Satisfied on: 19 October 2013 Persons entitled: National Westminster Bank 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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 March 2021	Final Gazette dissolved following liquidation (1 page)
9 December 2020	Notice of move from Administration to Dissolution (32 pages)
7 July 2020	Administrator's progress report (32 pages)
8 January 2020	Administrator's progress report (34 pages)
8 November 2019	Notice of extension of period of Administration (3 pages)
19 July 2019	Administrator's progress report (39 pages)
27 February 2019	Statement of affairs with form AM02SOA/AM02SOC (30 pages)
13 February 2019	Termination of appointment of Mark Nicholson as a director on 11 February 2019 (1 page)
24 January 2019	Notice of deemed approval of proposals (3 pages)
22 January 2019	Registered office address changed from The Yard Dodd Lane Westhoughton Bolton BL5 3NU to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 22 January 2019 (2 pages)
10 January 2019	Statement of administrator's proposal (76 pages)
9 January 2019	Termination of appointment of Keith Alan Reid as a director on 7 January 2019 (1 page)
7 January 2019	Appointment of an administrator (3 pages)
9 August 2018	Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
9 August 2018	Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
21 March 2018	Termination of appointment of David William Hardman as a director on 1 March 2018 (1 page)
18 December 2017	Appointment of Mr David William Hardman as a director on 29 November 2017 (2 pages)
18 December 2017	Appointment of Mr David William Hardman as a director on 29 November 2017 (2 pages)
15 December 2017	Director's details changed for Mr Keith Alan Reid on 23 November 2017 (2 pages)
15 December 2017	Appointment of Mr Mark Nicholson as a director on 29 November 2017 (2 pages)
15 December 2017	Termination of appointment of Andrew Keith Falconer as a director on 29 November 2017 (1 page)
15 December 2017	Appointment of Mr Mark Nicholson as a director on 29 November 2017 (2 pages)
15 December 2017	Director's details changed for Mr Keith Alan Reid on 23 November 2017 (2 pages)
15 December 2017	Termination of appointment of Andrew Keith Falconer as a director on 29 November 2017 (1 page)
11 August 2017	Full accounts made up to 1 March 2017 (29 pages)
11 August 2017	Full accounts made up to 1 March 2017 (29 pages)
1 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
19 April 2017	Termination of appointment of Lee Scott Mccarren as a director on 1 March 2017 (1 page)
19 April 2017	Termination of appointment of Mark Anthony Lyons as a director on 1 March 2017 (1 page)
19 April 2017	Termination of appointment of Lee Scott Mccarren as a director on 1 March 2017 (1 page)
19 April 2017	Termination of appointment of Mark Anthony Lyons as a director on 1 March 2017 (1 page)
20 March 2017	Full accounts made up to 29 February 2016 (27 pages)
20 March 2017	Full accounts made up to 29 February 2016 (27 pages)
7 March 2017	Satisfaction of charge 010609060003 in full (1 page)
7 March 2017	Satisfaction of charge 010609060003 in full (1 page)
7 March 2017	Satisfaction of charge 010609060005 in full (1 page)
7 March 2017	Satisfaction of charge 010609060006 in full (1 page)
7 March 2017	Satisfaction of charge 010609060005 in full (1 page)
7 March 2017	Satisfaction of charge 010609060006 in full (1 page)
6 March 2017	Registration of charge 010609060009, created on 1 March 2017 (49 pages)
6 March 2017	Registration of charge 010609060008, created on 1 March 2017 (6 pages)
6 March 2017	Registration of charge 010609060008, created on 1 March 2017 (6 pages)
3 March 2017	Registration of charge 010609060007, created on 1 March 2017 (50 pages)
3 March 2017	Registration of charge 010609060007, created on 1 March 2017 (50 pages)
24 February 2017	Appointment of Mr Keith Alan Reid as a director on 22 February 2017 (2 pages)
24 February 2017	Appointment of Mr Keith Alan Reid as a director on 22 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Andrew Keith Falconer on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Andrew Keith Falconer on 2 February 2017 (2 pages)
18 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (5 pages)
18 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (5 pages)
15 November 2015	Full accounts made up to 28 February 2015 (22 pages)
15 November 2015	Full accounts made up to 28 February 2015 (22 pages)
16 July 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
16 July 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
16 July 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
4 March 2015	Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
4 March 2015	Termination of appointment of Caroline Stubley as a secretary on 26 February 2015 (1 page)
4 March 2015	Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
4 March 2015	Termination of appointment of Caroline Stubley as a director on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of Caroline Stubley as a secretary on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of Caroline Stubley as a director on 26 February 2015 (1 page)
21 February 2015	Registration of charge 010609060006, created on 18 February 2015 (48 pages)
21 February 2015	Registration of charge 010609060006, created on 18 February 2015 (48 pages)
2 June 2014	Director's details changed for Caroline Stubley on 30 April 2014 (2 pages)
2 June 2014	Director's details changed for Caroline Stubley on 30 April 2014 (2 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (6 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (6 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (6 pages)
2 June 2014	Director's details changed for Mr Lee Scott Mccarren on 30 April 2014 (2 pages)
2 June 2014	Director's details changed for Mr Lee Scott Mccarren on 30 April 2014 (2 pages)
30 May 2014	Full accounts made up to 31 August 2013 (20 pages)
30 May 2014	Full accounts made up to 31 August 2013 (20 pages)
14 March 2014	Registration of charge 010609060005 (48 pages)
14 March 2014	Registration of charge 010609060005 (48 pages)
19 October 2013	Satisfaction of charge 2 in full (4 pages)
19 October 2013	Satisfaction of charge 2 in full (4 pages)
19 October 2013	Satisfaction of charge 1 in full (4 pages)
19 October 2013	Satisfaction of charge 1 in full (4 pages)
17 October 2013	Registration of charge 010609060004 (62 pages)
17 October 2013	Registration of charge 010609060004 (62 pages)
11 October 2013	Registration of charge 010609060003 (41 pages)
11 October 2013	Registration of charge 010609060003 (41 pages)
21 August 2013	Registered office address changed from Beech House the Oaks Business Park Longridge Road Preston Lancashire PR2 5BQ on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from Beech House the Oaks Business Park Longridge Road Preston Lancashire PR2 5BQ on 21 August 2013 (1 page)
7 June 2013	Full accounts made up to 31 August 2012 (20 pages)
7 June 2013	Full accounts made up to 31 August 2012 (20 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
12 July 2012	Termination of appointment of David Banton as a director (1 page)
12 July 2012	Termination of appointment of David Banton as a director (1 page)
28 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
25 January 2012	Full accounts made up to 31 August 2011 (18 pages)
25 January 2012	Full accounts made up to 31 August 2011 (18 pages)
30 September 2011	Appointment of Caroline Stubley as a secretary (1 page)
30 September 2011	Termination of appointment of John Heaton as a secretary (1 page)
30 September 2011	Termination of appointment of John Heaton as a secretary (1 page)
30 September 2011	Appointment of Caroline Stubley as a director (2 pages)
30 September 2011	Termination of appointment of John Heaton as a director (1 page)
30 September 2011	Appointment of Caroline Stubley as a director (2 pages)
30 September 2011	Termination of appointment of John Heaton as a director (1 page)
30 September 2011	Appointment of Caroline Stubley as a secretary (1 page)
22 September 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
23 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
25 January 2011	Full accounts made up to 31 August 2010 (16 pages)
25 January 2011	Full accounts made up to 31 August 2010 (16 pages)
13 January 2011	Termination of appointment of a director (1 page)
13 January 2011	Termination of appointment of Philip Askin as a director (1 page)
13 January 2011	Termination of appointment of a director (1 page)
13 January 2011	Termination of appointment of Philip Askin as a director (1 page)
14 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
14 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
14 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
13 July 2010	Secretary's details changed for Mr John Dennis Heaton on 3 May 2010 (1 page)
13 July 2010	Director's details changed for Mr John Dennis Heaton on 3 May 2010 (2 pages)
13 July 2010	Director's details changed for Mr John Dennis Heaton on 3 May 2010 (2 pages)
13 July 2010	Secretary's details changed for Mr John Dennis Heaton on 3 May 2010 (1 page)
13 July 2010	Director's details changed for Mr John Dennis Heaton on 3 May 2010 (2 pages)
13 July 2010	Secretary's details changed for Mr John Dennis Heaton on 3 May 2010 (1 page)
9 June 2010	Termination of appointment of Andrew Cross as a director (1 page)
9 June 2010	Termination of appointment of Andrew Cross as a director (1 page)
9 June 2010	Termination of appointment of John Chew as a director (1 page)
9 June 2010	Termination of appointment of John Chew as a director (1 page)
9 June 2010	Appointment of Lee Scott Mccarren as a director (2 pages)
9 June 2010	Appointment of Lee Scott Mccarren as a director (2 pages)
26 May 2010	Appointment of Mr Philip Askin as a director (2 pages)
26 May 2010	Appointment of Mr David Banton as a director (2 pages)
26 May 2010	Appointment of Mr Philip Askin as a director (2 pages)
26 May 2010	Appointment of Mr Philip Askin as a director (2 pages)
26 May 2010	Appointment of Mr Philip Askin as a director (2 pages)
26 May 2010	Appointment of Mr David Banton as a director (2 pages)
25 May 2010	Director's details changed for Mr John Dennis Heaton on 1 January 2010 (2 pages)
25 May 2010	Secretary's details changed for Mr John Dennis Heaton on 1 January 2010 (1 page)
25 May 2010	Secretary's details changed for Mr John Dennis Heaton on 1 January 2010 (1 page)
25 May 2010	Secretary's details changed for Mr John Dennis Heaton on 1 January 2010 (1 page)
25 May 2010	Appointment of Mr Mark Anthony Lyons as a director (2 pages)
25 May 2010	Appointment of Mr Mark Anthony Lyons as a director (2 pages)
25 May 2010	Secretary's details changed for Mr John Dennis Heaton on 1 January 2010 (1 page)
25 May 2010	Termination of appointment of Bernard Bolton as a director (1 page)
25 May 2010	Secretary's details changed for Mr John Dennis Heaton on 1 January 2010 (1 page)
25 May 2010	Termination of appointment of Bernard Bolton as a director (1 page)
25 May 2010	Director's details changed for Mr John Dennis Heaton on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for Mr John Dennis Heaton on 1 January 2010 (2 pages)
25 May 2010	Secretary's details changed for Mr John Dennis Heaton on 1 January 2010 (1 page)
18 December 2009	Full accounts made up to 31 August 2009 (16 pages)
18 December 2009	Full accounts made up to 31 August 2009 (16 pages)
30 November 2009	Termination of appointment of Timothy Forrest as a director (2 pages)
30 November 2009	Termination of appointment of Timothy Forrest as a director (2 pages)
7 May 2009	Return made up to 04/05/09; full list of members (5 pages)
7 May 2009	Return made up to 04/05/09; full list of members (5 pages)
6 May 2009	Director's change of particulars / andrew falconer / 04/05/2009 (1 page)
6 May 2009	Director's change of particulars / bernard bolton / 04/05/2009 (1 page)
6 May 2009	Director's change of particulars / andrew cross / 04/05/2009 (1 page)
6 May 2009	Director's change of particulars / bernard bolton / 04/05/2009 (1 page)
6 May 2009	Director's change of particulars / andrew cross / 04/05/2009 (1 page)
6 May 2009	Director's change of particulars / john chew / 04/05/2009 (1 page)
6 May 2009	Director's change of particulars / andrew falconer / 04/05/2009 (1 page)
6 May 2009	Director's change of particulars / john chew / 04/05/2009 (1 page)
15 April 2009	Full accounts made up to 31 August 2008 (18 pages)
15 April 2009	Full accounts made up to 31 August 2008 (18 pages)
30 May 2008	Return made up to 04/05/08; full list of members (6 pages)
30 May 2008	Return made up to 04/05/08; full list of members (6 pages)
22 December 2007	Full accounts made up to 31 August 2007 (18 pages)
22 December 2007	Full accounts made up to 31 August 2007 (18 pages)
23 July 2007	Return made up to 04/05/07; full list of members (9 pages)
23 July 2007	Return made up to 04/05/07; full list of members (9 pages)
18 July 2007	Registered office changed on 18/07/07 from: 27 inglewhite road longridge preston lancs PR3 3JS (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New secretary appointed;new director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Resolutions RES13 ‐ Section 320 bonus award 03/07/07 (4 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 July 2007	New secretary appointed;new director appointed (2 pages)
18 July 2007	Resolutions RES13 ‐ Section 320 bonus award 03/07/07 (4 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Registered office changed on 18/07/07 from: 27 inglewhite road longridge preston lancs PR3 3JS (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 July 2007	Declaration of assistance for shares acquisition (12 pages)
16 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
16 July 2007	Declaration of assistance for shares acquisition (12 pages)
16 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
12 July 2007	Particulars of mortgage/charge (5 pages)
12 July 2007	Particulars of mortgage/charge (5 pages)
16 May 2007	Accounts for a medium company made up to 31 August 2006 (18 pages)
16 May 2007	Accounts for a medium company made up to 31 August 2006 (18 pages)
31 May 2006	Return made up to 04/05/06; full list of members (10 pages)
31 May 2006	Return made up to 04/05/06; full list of members (10 pages)
30 May 2006	Accounts for a medium company made up to 31 August 2005 (18 pages)
30 May 2006	Accounts for a medium company made up to 31 August 2005 (18 pages)
24 June 2005	Return made up to 04/05/05; full list of members (10 pages)
24 June 2005	Return made up to 04/05/05; full list of members (10 pages)
17 June 2005	Accounts for a medium company made up to 31 August 2004 (20 pages)
17 June 2005	Accounts for a medium company made up to 31 August 2004 (20 pages)
26 July 2004	Return made up to 04/05/04; full list of members (9 pages)
26 July 2004	Return made up to 04/05/04; full list of members (9 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
1 April 2004	Accounts for a medium company made up to 31 August 2003 (17 pages)
1 April 2004	Accounts for a medium company made up to 31 August 2003 (17 pages)
18 June 2003	Accounts for a medium company made up to 31 August 2002 (18 pages)
18 June 2003	Accounts for a medium company made up to 31 August 2002 (18 pages)
28 May 2003	Return made up to 04/05/03; full list of members (9 pages)
28 May 2003	Return made up to 04/05/03; full list of members (9 pages)
16 May 2002	Accounts for a medium company made up to 31 August 2001 (17 pages)
16 May 2002	Accounts for a medium company made up to 31 August 2001 (17 pages)
2 May 2002	Return made up to 04/05/02; full list of members (9 pages)
2 May 2002	Return made up to 04/05/02; full list of members (9 pages)
14 May 2001	Return made up to 04/05/01; full list of members (8 pages)
14 May 2001	Return made up to 04/05/01; full list of members (8 pages)
3 April 2001	Full accounts made up to 31 August 2000 (16 pages)
3 April 2001	Full accounts made up to 31 August 2000 (16 pages)
30 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
30 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
22 March 2000	Accounts for a medium company made up to 31 August 1999 (17 pages)
22 March 2000	Accounts for a medium company made up to 31 August 1999 (17 pages)
4 July 1999	Accounts for a medium company made up to 31 August 1998 (17 pages)
4 July 1999	Accounts for a medium company made up to 31 August 1998 (17 pages)
30 April 1999	Return made up to 04/05/99; no change of members (6 pages)
30 April 1999	Return made up to 04/05/99; no change of members (6 pages)
1 July 1998	Full accounts made up to 31 August 1997 (16 pages)
1 July 1998	Full accounts made up to 31 August 1997 (16 pages)
3 June 1998	Return made up to 04/05/98; no change of members (6 pages)
3 June 1998	Return made up to 04/05/98; no change of members (6 pages)
26 June 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
20 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Secretary resigned (1 page)
31 May 1996	Return made up to 04/05/96; no change of members (4 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	Return made up to 04/05/96; no change of members (4 pages)
12 April 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
12 April 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
5 July 1995	Return made up to 04/05/95; no change of members (4 pages)
5 July 1995	Return made up to 04/05/95; no change of members (4 pages)
28 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
28 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
21 July 1994	New director appointed (2 pages)
21 July 1994	New director appointed (2 pages)
10 May 1994	Return made up to 04/05/94; full list of members 363(288) ‐ Director resigned (6 pages)
10 May 1994	Return made up to 04/05/94; full list of members 363(288) ‐ Director resigned (6 pages)
20 May 1993	Return made up to 04/05/92; full list of members (5 pages)
20 May 1993	Return made up to 04/05/92; full list of members (5 pages)
6 July 1992	Accounts for a small company made up to 31 August 1991 (4 pages)
6 July 1992	Accounts for a small company made up to 31 August 1991 (4 pages)
17 June 1991	Accounts for a small company made up to 31 August 1990 (4 pages)
17 June 1991	Return made up to 04/05/91; no change of members (6 pages)
17 June 1991	Return made up to 04/05/91; no change of members (6 pages)
17 June 1991	Accounts for a small company made up to 31 August 1990 (4 pages)
7 November 1990	Return made up to 04/05/90; full list of members (4 pages)
7 November 1990	Return made up to 04/05/90; full list of members (4 pages)
18 June 1990	New director appointed (2 pages)
18 June 1990	New director appointed (2 pages)
17 September 1987	New director appointed (2 pages)
17 September 1987	New director appointed (2 pages)
23 June 1986	Return made up to 09/05/86; full list of members (4 pages)
23 June 1986	Return made up to 09/05/86; full list of members (4 pages)
10 July 1972	Certificate of incorporation (2 pages)
10 July 1972	Certificate of incorporation (2 pages)

Herbert T. Forrest Limited

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