| Company Name | H. B. H. Forgings Limited |
|---|---|
| Director | Lavinia Carrington |
| Company Status | Dissolved |
| Company Number | 01783938 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1984(40 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Mrs Lavinia Carrington |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 42 Woodland Road Heywood Lancashire OL10 4DB |
| Secretary Name | Mrs Lavinia Carrington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 42 Woodland Road Heywood Lancashire OL10 4DB |
| Director Name | Mr Harry Carrington |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1991(7 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 23 November 1993) |
| Role | Managing Director |
| Correspondence Address | 42 Woodland Road Heywood Lancashire OL10 4DB |
| Director Name | Mr Paul Carrington |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1991(7 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 30 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Connell Way Heywood Lancashire OL10 4DR |
Location
| Registered Address | Dte House Hollins Mount Hollins Lane Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £366,547 |
| Gross Profit | £142,396 |
| Net Worth | £100,890 |
| Cash | £14,175 |
| Current Liabilities | £92,716 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 22 July 2005 | Dissolved (1 page) |
|---|---|
| 22 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2004 | Liquidators statement of receipts and payments (7 pages) |
| 20 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2001 | Registered office changed on 20/04/01 from: unit 25 southgate industrial estate cross street heywood lancashire OL10 1PW (1 page) |
| 12 April 2001 | Resolutions
|
| 12 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2001 | Statement of affairs (7 pages) |
| 7 March 2001 | Director resigned (1 page) |
| 10 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 16 June 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 8 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: unit 2 molesworth street rochdale OL16 1TS (1 page) |
| 4 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 20 October 1998 | Return made up to 08/10/98; full list of members
|
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 16 October 1997 | Return made up to 08/10/97; full list of members
|
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 20 December 1996 | Return made up to 18/10/96; full list of members
|
| 16 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 24 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 21 October 1994 | Return made up to 04/11/94; full list of members
|
| 20 October 1994 | Director resigned (2 pages) |
| 3 August 1994 | Accounts for a small company made up to 30 September 1993 (4 pages) |
| 12 November 1993 | Return made up to 04/11/93; no change of members
|
| 7 October 1993 | Auditor's resignation (1 page) |
| 8 December 1992 | Return made up to 04/11/92; full list of members (6 pages) |
| 3 June 1992 | Particulars of mortgage/charge (3 pages) |
| 18 February 1992 | Accounts for a small company made up to 30 September 1991 (5 pages) |
| 20 November 1991 | Return made up to 04/11/91; no change of members (6 pages) |
| 19 November 1991 | Resolutions
|
| 6 September 1991 | Accounts for a small company made up to 30 September 1990 (5 pages) |
| 11 October 1990 | Return made up to 05/06/90; full list of members (4 pages) |
| 25 January 1990 | Return made up to 04/11/89; full list of members (4 pages) |
| 25 January 1990 | Accounts for a small company made up to 30 September 1988 (5 pages) |
| 4 May 1989 | Return made up to 04/08/88; full list of members (4 pages) |
| 4 May 1989 | Registered office changed on 04/05/89 from: 42 woodlands road heywood lancashire OL10 4DB (1 page) |
| 4 May 1989 | Accounts for a small company made up to 30 September 1987 (5 pages) |
| 6 January 1988 | Return made up to 23/10/87; full list of members (4 pages) |
| 6 January 1988 | Accounts made up to 30 September 1986 (4 pages) |
| 22 October 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 22 October 1987 | Return made up to 31/12/84; full list of members (4 pages) |
| 26 September 1987 | Registered office changed on 26/09/87 from: 76 furness avenue heywood lancs (1 page) |
| 26 September 1987 | Accounting reference date extended from 31/03 to 30/09 (1 page) |