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T. FORREST & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T. Forrest & Sons Limited. The company was founded 86 years ago and was given the registration number 00331221. The firm's registered office is in HOGHTON. You can find them at Samlesbury Mill, Goosefoot Lane, Hoghton, Nr Preston. This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:T. FORREST & SONS LIMITED
Company Number:00331221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1937
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:Samlesbury Mill, Goosefoot Lane, Hoghton, Nr Preston, PR5 0RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Samlesbury Mill, Goosefoot Lane, Hoghton, PR5 0RN

Secretary03 September 2009Active
Samlesbury Mill, Goosefoot Lane, Hoghton, PR5 0RN

Director30 September 2002Active
Samlesbury Mill, Goosefoot Lane, Hoghton, PR5 0RN

Director-Active
15, Kirkdale Road, Langho, Blackburn, England, BB6 8EW

Secretary-Active
Samlesbury Mill, Goosefoot Lane, Hoghton, PR5 0RN

Director-Active
Samlesbury Mill, Goosefoot Lane, Hoghton, PR5 0RN

Director30 September 2002Active

People with Significant Control

Mrs Katrina Jane Wallbank
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Samlesbury Mill, Goosefoot Lane, Preston, England, PR5 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Wallbank
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Samlesbury Mill, Goosefoot Lane, Preston, England, PR5 0RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Officers

Change person director company with change date.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-03-10Mortgage

Mortgage satisfy charge full.

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2020-03-10Mortgage

Mortgage satisfy charge full.

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2020-03-10Mortgage

Mortgage satisfy charge full.

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2020-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-01-18Mortgage

Mortgage satisfy charge full.

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2019-01-18Mortgage

Mortgage satisfy charge full.

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2018-05-21Incorporation

Memorandum articles.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-21Resolution

Resolution.

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2018-05-17Capital

Capital name of class of shares.

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2018-05-15Resolution

Resolution.

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