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FORBO-NAIRN LIMITED - Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire, United Kingdom
Company Information
- Company registration number
- 00258309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forbo Flooring Uk Ltd
- High Holborn Road
- Ripley
- Derbyshire
- DE5 3NT Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire, DE5 3NT UK
Management
- Managing Directors
- JAMES ANDREW SMILLIE DUNCAN
- ANGUS BAIKIE FOTHERINGHAME
- ERNST MATHIAS SCHNEIDER
- ANGUS BAIKIE FOTHERINGHAME
- Company secretaries
- ERIC JAMES SPEED
Company Details
- Type of Business
- ltd
- Incorporated
- 1931-08-07
- Age Of Company 1931-08-07 92 years
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-03-08
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FORBO-NAIRN LIMITED Company Description
- FORBO-NAIRN LIMITED is a ltd registered in United Kingdom with the Company reg no 00258309. Its current trading status is "live". It was registered 1931-08-07. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at Forbo Flooring Uk Ltd .
Get FORBO-NAIRN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forbo-Nairn Limited - Forbo Flooring Uk Ltd, High Holborn Road, Ripley, Derbyshire, United Kingdom
- 1931-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00258309#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00258309#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00258309#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-08-16) - AA
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CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES (2017-03-21) - CS01
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keyboard_arrow_right 2016
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08/03/16 FULL LIST (2016-03-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-07) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-07-10) - AA
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08/03/15 FULL LIST (2015-04-02) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-10) - AA
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08/03/14 FULL LIST (2014-04-09) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 04/11/2013 FROM (2013-11-04) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-05) - AA
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08/03/13 FULL LIST (2013-03-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL KEIST (2013-03-29) - TM01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-02) - AA
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08/03/12 FULL LIST (2012-03-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KARL KAISER (2012-08-17) - TM01
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keyboard_arrow_right 2011
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AUDITOR'S RESIGNATION (2011-09-29) - AUD
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RE SECTION 519 (2011-09-16) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-06) - AA
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08/03/11 FULL LIST (2011-05-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JENS SCHNEIDER (2011-05-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JENS SCHNEIDER (2011-03-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DEREK BYRNE (2011-03-11) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / KARL THOMAS KAISER / 22/10/2008 (2010-04-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BAIKIE FOTHERINGHAME / 08/03/2010 (2010-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANCIS BYRNE / 08/03/2010 (2010-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES ANDREW SMILLIE DUNCAN / 08/03/2010 (2010-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JENS KORD SCHNEIDER / 08/03/2010 (2010-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ERNST MATHIAS SCHNEIDER / 08/03/2010 (2010-04-14) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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08/03/10 FULL LIST (2010-04-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KARL THOMAS KAISER / 08/03/2010 (2010-04-14) - CH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR JENS SCHNEIDER (2009-04-01) - 288a
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DIRECTOR APPOINTED MR DANIEL ALOIS KEIST (2009-03-31) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-03-24) - AA
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS (2009-03-09) - 363a
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK BYRNE / 25/07/2008 (2008-07-25) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS FORTHERINGHAME / 02/06/2008 (2008-07-25) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-14) - AA
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM (2008-12-02) - 287
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS (2008-07-28) - 363a
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM: (2007-02-01) - 287
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-05) - AA
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NEW DIRECTOR APPOINTED (2007-03-10) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-03-27) - 288b
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NEW SECRETARY APPOINTED (2007-04-27) - 288a
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NEW DIRECTOR APPOINTED (2007-07-26) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2007-07-04) - 288c
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SECRETARY'S PARTICULARS CHANGED (2007-05-15) - 288c
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS (2007-08-14) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS (2006-06-30) - 363a
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LOCATION OF REGISTER OF MEMBERS (2006-06-30) - 353
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-12) - AA
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NEW DIRECTOR APPOINTED (2006-03-20) - 288a
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DIRECTOR RESIGNED (2006-02-07) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS (2005-07-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-27) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-03-15) - 288b
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NEW DIRECTOR APPOINTED (2004-03-15) - 288a
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DIRECTOR RESIGNED (2004-03-25) - 288b
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NEW DIRECTOR APPOINTED (2004-03-25) - 288a
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DIRECTOR RESIGNED (2004-04-28) - 288b
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NEW DIRECTOR APPOINTED (2004-04-28) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-08-20) - 403a
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM: (2004-09-23) - 287
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DIRECTOR'S PARTICULARS CHANGED (2004-12-02) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-12-06) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-08-19) - 403a
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS (2004-07-08) - 363s
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-03-26) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-05) - AA
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S366A DISP HOLDING AGM 10/06/03 (2003-08-08) - ELRES
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS (2003-07-18) - 363s
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NEW DIRECTOR APPOINTED (2003-07-01) - 288a
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NEW SECRETARY APPOINTED (2003-06-24) - 288a
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SECRETARY RESIGNED (2003-06-24) - 288b
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DIRECTOR RESIGNED (2003-06-02) - 288b
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-24) - AA
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NEW DIRECTOR APPOINTED (2002-05-03) - 288a
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DIRECTOR RESIGNED (2002-04-23) - 288b
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS (2002-07-03) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM: (2001-08-09) - 287
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS (2001-06-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-27) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2001-06-27) - 363(353)
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DIRECTOR'S PARTICULARS CHANGED (2001-06-27) - 363(288)
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NEW DIRECTOR APPOINTED (2001-05-22) - 288a
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DIRECTOR RESIGNED (2001-12-24) - 288b
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-07) - AA
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS (2000-07-14) - 363s
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NEW DIRECTOR APPOINTED (2000-04-25) - 288a
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-02-10) - 288b
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NEW SECRETARY APPOINTED (1999-04-07) - 288a
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SECRETARY RESIGNED (1999-04-07) - 288b
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS (1999-07-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-02) - AA
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NEW DIRECTOR APPOINTED (1999-05-12) - 288a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-27) - AA
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DIRECTOR'S PARTICULARS CHANGED (1998-04-28) - 288c
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DIRECTOR RESIGNED (1998-04-28) - 288b
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS (1998-06-15) - 363s
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NEW DIRECTOR APPOINTED (1998-04-28) - 288a
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AUDITOR'S RESIGNATION (1998-08-10) - AUD
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keyboard_arrow_right 1997
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS (1997-06-12) - 363s
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DIRECTOR RESIGNED (1997-05-28) - 288b
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NEW DIRECTOR APPOINTED (1997-05-28) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-12) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS (1996-05-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-21) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS (1995-07-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-19) - AA
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DIRECTOR RESIGNED (1995-05-11) - 288
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-12) - AA
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DIRECTOR RESIGNED (1994-06-14) - 288
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NEW DIRECTOR APPOINTED (1994-06-14) - 288
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REGISTERED OFFICE CHANGED ON 24/06/94 (1994-06-24) - 363(287)
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SECRETARY RESIGNED (1994-06-24) - 363(288)
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RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS (1994-06-24) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 02/06/93; CHANGE OF MEMBERS (1993-06-16) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-06-16) - 363(353)
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-06) - AA
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AD 31/12/92--------- (1993-02-08) - 88(2)R
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£ NC 7000000/10000000 (1993-02-08) - 123
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-03) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-02-27) - 288
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RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS (1992-09-09) - 363a
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-08-13) - AA
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RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS (1991-08-13) - 363a
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DIRECTOR RESIGNED (1991-06-05) - 288
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-05-08) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-03-28) - 403a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS (1990-11-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-29) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS (1989-10-04) - 363
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DIRECTOR'S PARTICULARS CHANGED (1989-02-05) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-10-04) - AA
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-10-06) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1988-10-03) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-09-20) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1988-08-08) - 395
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-06-24) - AA
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RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS (1988-06-24) - 363
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keyboard_arrow_right 1987
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COMPANY TYPE CHANGED FROM PRI TO PRI (1987-05-01) - REREG(U)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-07-01) - 288
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GAZETTABLE DOCUMENT (1987-05-15) - GAZ(U)
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RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS (1987-07-24) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-24) - AA
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-12-03) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 (1986-08-14) - AA
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RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS (1986-08-14) - 363
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DIRECTOR RESIGNED (1986-08-09) - 288
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keyboard_arrow_right 1963
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COMPANY NAME CHANGED (1963-05-13) - CERTNM
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keyboard_arrow_right 1931
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CERTIFICATE OF INCORPORATION (1931-08-07) - MISC
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COMPANY TYPE CHANGED FROM OPC TO PRI (1931-08-07) - REREG(U)
