Kenneth Forbes (Holdings) Limited

Company Name	Kenneth Forbes (Holdings) Limited
Company Status	Active
Company Number	SC082870
Category	Private Limited Company
Incorporation Date	27 April 1983(41 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Merrielee Anthony
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 December 1988(5 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Silver Barton 16 Barton Road Ely Cambridgeshire CB7 4DE

Director Name	Mr Melvyn Andrew Jupp
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 October 2000(17 years, 5 months after company formation)
Appointment Duration	23 years, 6 months
Role	Plastics & Grp Manufacturing
Country of Residence	England
Correspondence Address	Ravens Lodge 18 Ravensway Downham Market Norfolk PE38 0DB

Director Name	Mr Roberto Paolo Ramasso
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2012(28 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Forbes New Road Crimplesham King's Lynn Norfolk PE33 9AS

Secretary Name	Mrs Stephanie Jayne Abbott
Status	Current
Appointed	27 November 2018(35 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Forbes New Road Crimplesham King's Lynn PE33 9AS

Director Name	Mr James Lee Anthony
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(37 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forbes Technologies Ltd New Road Crimplesham King's Lynn Norfolk PE33 9AS

Director Name	Mrs Alison Clare Botting
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(37 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Self Employed Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Forbes Technologies Ltd New Road Crimplesham King's Lynn Norfolk PE33 9AS

Director Name	Mrs Clare Lee Forbes
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(5 years, 8 months after company formation)
Appointment Duration	14 years (resigned 23 January 2003)
Role	Secretary
Correspondence Address	The Springs Wereham Kings Lynn Norfolk PE33 9BA

Director Name	Kenneth Forbes
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(5 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 December 1990)
Role	Chairman
Correspondence Address	The Springs Wereham Kings Lynn Norfolk PE33 9BA

Director Name	Mr James Humphreys
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(5 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 June 1997)
Role	Solicitor
Correspondence Address	West End Common Lane Hemingford Abbots Cambs PE18 9AN

Director Name	Mr Lee Forbes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(5 years, 8 months after company formation)
Appointment Duration	29 years, 4 months (resigned 30 April 2018)
Role	Plastics Technician
Country of Residence	England
Correspondence Address	The Lodge Crimplesham Kings Lynn Norfolk PE33 9DU

Secretary Name	Mrs Clare Lee Forbes
Nationality	British
Status	Resigned
Appointed	28 December 1988(5 years, 8 months after company formation)
Appointment Duration	14 years (resigned 23 January 2003)
Role	Company Director
Correspondence Address	The Springs Wereham Kings Lynn Norfolk PE33 9BA

Secretary Name	Jean Evelyn Louise Urquhart
Nationality	South African
Status	Resigned
Appointed	23 January 2003(19 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 27 November 2018)
Role	Company Director
Correspondence Address	15 Holme Close Runcton Holme Kings Lynn Norfolk PE33 0AB

Contact

Website	forbes-group.co.uk
Telephone	01573 224499
Telephone region	Kelso

Location

Registered Address	Pinnaclehill Estate Kelso Roxburghshire TD5 8DW Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District

Shareholders

1.8k at £1	Merrielee Anthony 44.08% Ordinary A
1.6k at £1	Philip Richard Speer & Lee Forbes 40.94% Ordinary A
126 at £1	Lee Forbes 3.15% Ordinary A
402 at £1	Geoffrey Martyn Hall & Richard Grief & Stephen Brighton 10.03% Ordinary B
72 at £1	Philip Richard Speer & Merrielee Anthony & Lee Forbes 1.80% Ordinary A

Financials

Year	2014
Turnover	£6,435,406
Gross Profit	£2,934,297
Net Worth	£5,868,663
Cash	£404,354
Current Liabilities	£1,301,944

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

7 May 2013	Delivered on: 14 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 August 2012	Delivered on: 15 September 2012 Persons entitled: Scottish Borders Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 7608.7 square metres of land at pinnaclehill industrial estate, kelso. Outstanding
17 March 2008	Delivered on: 22 March 2008 Persons entitled: The Scottish Borders Council Classification: Standard security Secured details: 50% of the increased development value subject to planning permision being granted. Particulars: Area of land extending to 4634 square metres at pinnaclehill industrial estate, kelso, roxburghshire. Outstanding
4 April 2007	Delivered on: 6 April 2007 Persons entitled: Svenska Handelsbanken Ab Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1,2,3 & 4 pinnaclehill industrial estate, kelso. Outstanding
2 June 2006	Delivered on: 10 June 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Freehold land on west side of new road, downham mafrket, norfolk NK267550. Outstanding
20 April 2000	Delivered on: 8 May 2000 Persons entitled: Scottish Borders Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at pinnaclehill industrial estate, kelso. Outstanding
14 May 2013	Delivered on: 22 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Subjects at pinnaclehill industrial estate kelso rox 9475 and the area of ground at pinnaclehill industrial estate kelso extending to 7,608.7 square metres rox 11653. notification of addition to or amendment of charge. Outstanding
16 April 2002	Delivered on: 30 April 2002 Satisfied on: 6 April 2007 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1 and unit 2 pinnaclehill indsutrial estate, kelso, roxburghshire. Fully Satisfied
12 November 1984	Delivered on: 26 November 1984 Satisfied on: 6 April 2007 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit no 3 pinnaclehill industrial estate, kelso, roxburghshire. Fully Satisfied
3 November 1983	Delivered on: 10 November 1983 Satisfied on: 13 March 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
16 January 2023	Group of companies' accounts made up to 30 April 2022 (31 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with updates (4 pages)
25 January 2022	Group of companies' accounts made up to 30 April 2021 (30 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with updates (4 pages)
3 August 2021	Previous accounting period shortened from 31 July 2021 to 30 April 2021 (1 page)
25 February 2021	Group of companies' accounts made up to 31 July 2020 (29 pages)
4 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
16 September 2020	Appointment of Mr James Lee Anthony as a director on 1 August 2020 (2 pages)
16 September 2020	Appointment of Mrs Alison Clare Botting as a director on 1 August 2020 (2 pages)
31 July 2020	Previous accounting period extended from 30 April 2020 to 31 July 2020 (1 page)
13 January 2020	Group of companies' accounts made up to 30 April 2019 (28 pages)
3 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
18 October 2019	Cessation of Richard Forbes Anthony as a person with significant control on 10 December 2018 (1 page)
18 October 2019	Cessation of James Lee Anthony as a person with significant control on 10 December 2018 (1 page)
18 October 2019	Notification of a person with significant control statement (2 pages)
2 January 2019	Confirmation statement made on 30 December 2018 with updates (4 pages)
10 December 2018	Notification of James Lee Anthony as a person with significant control on 10 December 2018 (2 pages)
10 December 2018	Notification of Richard Forbes Anthony as a person with significant control on 10 December 2018 (2 pages)
27 November 2018	Cessation of Merrielee Anthony as a person with significant control on 24 October 2018 (1 page)
27 November 2018	Termination of appointment of Jean Evelyn Louise Urquhart as a secretary on 27 November 2018 (1 page)
27 November 2018	Appointment of Mrs Stephanie Jayne Abbott as a secretary on 27 November 2018 (2 pages)
6 November 2018	Group of companies' accounts made up to 30 April 2018 (28 pages)
23 May 2018	Cessation of Lee Forbes as a person with significant control on 14 April 2018 (1 page)
10 May 2018	Termination of appointment of Lee Forbes as a director on 30 April 2018 (1 page)
12 January 2018	Notification of Lee Forbes as a person with significant control on 1 January 2017 (2 pages)
12 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
12 January 2018	Notification of Merrielee Anthony as a person with significant control on 1 January 2017 (2 pages)
4 January 2018	Cessation of Lee Forbes as a person with significant control on 1 July 2017 (1 page)
19 December 2017	Group of companies' accounts made up to 30 April 2017 (28 pages)
19 December 2017	Group of companies' accounts made up to 30 April 2017 (28 pages)
23 January 2017	Group of companies' accounts made up to 30 April 2016 (31 pages)
23 January 2017	Group of companies' accounts made up to 30 April 2016 (31 pages)
11 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
3 February 2016	Group of companies' accounts made up to 30 April 2015 (27 pages)
3 February 2016	Group of companies' accounts made up to 30 April 2015 (27 pages)
26 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4,006 (8 pages)
26 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4,006 (8 pages)
21 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4,006 (8 pages)
21 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4,006 (8 pages)
9 January 2015	Group of companies' accounts made up to 30 April 2014 (29 pages)
9 January 2015	Group of companies' accounts made up to 30 April 2014 (29 pages)
17 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4,006 (8 pages)
17 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 4,006 (8 pages)
8 November 2013	Group of companies' accounts made up to 30 April 2013 (26 pages)
8 November 2013	Group of companies' accounts made up to 30 April 2013 (26 pages)
28 October 2013	Alterations to a floating charge (13 pages)
28 October 2013	Alterations to a floating charge (13 pages)
22 May 2013	Registration of charge 0828700010 (8 pages)
22 May 2013	Registration of charge 0828700010 (8 pages)
14 May 2013	Registration of charge 0828700009 (13 pages)
14 May 2013	Registration of charge 0828700009 (13 pages)
14 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (8 pages)
14 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (8 pages)
27 December 2012	Group of companies' accounts made up to 30 April 2012 (27 pages)
27 December 2012	Group of companies' accounts made up to 30 April 2012 (27 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
30 January 2012	Appointment of Mr Roberto Paolo Ramasso as a director (2 pages)
30 January 2012	Appointment of Mr Roberto Paolo Ramasso as a director (2 pages)
20 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
2 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 November 2011	Group of companies' accounts made up to 30 April 2011 (25 pages)
1 November 2011	Group of companies' accounts made up to 30 April 2011 (25 pages)
3 February 2011	Group of companies' accounts made up to 30 April 2010 (28 pages)
3 February 2011	Group of companies' accounts made up to 30 April 2010 (28 pages)
19 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
21 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
26 November 2009	Group of companies' accounts made up to 30 April 2009 (26 pages)
26 November 2009	Group of companies' accounts made up to 30 April 2009 (26 pages)
28 February 2009	Accounts made up to 30 April 2008 (23 pages)
28 February 2009	Accounts made up to 30 April 2008 (23 pages)
28 January 2009	Return made up to 30/12/08; full list of members (6 pages)
28 January 2009	Return made up to 30/12/08; full list of members (6 pages)
21 April 2008	Auditor's resignation (2 pages)
21 April 2008	Auditor's resignation (2 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
14 January 2008	Return made up to 30/12/07; full list of members (4 pages)
14 January 2008	Return made up to 30/12/07; full list of members (4 pages)
19 December 2007	Accounts made up to 30 April 2007 (23 pages)
19 December 2007	Accounts made up to 30 April 2007 (23 pages)
6 April 2007	Dec mort/charge * (2 pages)
6 April 2007	Partic of mort/charge * (4 pages)
6 April 2007	Partic of mort/charge * (4 pages)
6 April 2007	Dec mort/charge * (2 pages)
6 April 2007	Dec mort/charge * (2 pages)
6 April 2007	Dec mort/charge * (2 pages)
13 March 2007	Dec mort/charge * (2 pages)
13 March 2007	Dec mort/charge * (2 pages)
22 January 2007	Return made up to 30/12/06; full list of members (4 pages)
22 January 2007	Return made up to 30/12/06; full list of members (4 pages)
27 November 2006	Accounts made up to 30 April 2006 (22 pages)
27 November 2006	Accounts made up to 30 April 2006 (22 pages)
10 June 2006	Partic of mort/charge * (7 pages)
10 June 2006	Partic of mort/charge * (7 pages)
20 January 2006	Return made up to 30/12/05; full list of members (4 pages)
20 January 2006	Return made up to 30/12/05; full list of members (4 pages)
2 November 2005	Accounts made up to 30 April 2005 (20 pages)
2 November 2005	Accounts made up to 30 April 2005 (20 pages)
25 February 2005	Accounts made up to 30 April 2004 (20 pages)
25 February 2005	Accounts made up to 30 April 2004 (20 pages)
22 January 2005	Return made up to 30/12/04; full list of members (10 pages)
22 January 2005	Return made up to 30/12/04; full list of members (10 pages)
24 January 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 January 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 December 2003	Accounts made up to 30 April 2003 (21 pages)
24 December 2003	Accounts made up to 30 April 2003 (21 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 January 2003	Return made up to 30/12/02; full list of members (10 pages)
29 January 2003	Return made up to 30/12/02; full list of members (10 pages)
27 January 2003	Secretary resigned;director resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned;director resigned (1 page)
2 December 2002	Accounts made up to 30 April 2002 (21 pages)
2 December 2002	Accounts made up to 30 April 2002 (21 pages)
2 July 2002	Particulars of contract relating to shares (8 pages)
2 July 2002	Particulars of contract relating to shares (8 pages)
2 July 2002	Ad 31/10/01--------- £ si 2002@1 (4 pages)
2 July 2002	Ad 31/10/01--------- Â£ si 2002@1 (4 pages)
28 June 2002	Company name changed kenneth forbes (holdings scotlan d) LIMITED\certificate issued on 28/06/02 (2 pages)
28 June 2002	Company name changed kenneth forbes (holdings scotlan d) LIMITED\certificate issued on 28/06/02 (2 pages)
17 June 2002	Particulars of contract relating to shares (3 pages)
17 June 2002	Ad 30/04/02--------- Â£ si 2@1=2 Â£ ic 2002/2004 (2 pages)
17 June 2002	Ad 30/04/02--------- £ si 2@1=2 £ ic 2002/2004 (2 pages)
17 June 2002	Particulars of contract relating to shares (3 pages)
30 April 2002	Partic of mort/charge * (5 pages)
30 April 2002	Partic of mort/charge * (5 pages)
24 January 2002	Accounts made up to 30 April 2001 (18 pages)
24 January 2002	Accounts made up to 30 April 2001 (18 pages)
14 January 2002	Return made up to 30/12/01; full list of members (9 pages)
14 January 2002	Return made up to 30/12/01; full list of members (9 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
2 March 2001	Accounts made up to 30 April 2000 (17 pages)
2 March 2001	Accounts made up to 30 April 2000 (17 pages)
17 January 2001	Return made up to 30/12/00; full list of members (15 pages)
17 January 2001	Return made up to 30/12/00; full list of members (15 pages)
8 May 2000	Partic of mort/charge * (10 pages)
8 May 2000	Partic of mort/charge * (10 pages)
17 January 2000	Accounts made up to 30 April 1999 (17 pages)
17 January 2000	Accounts made up to 30 April 1999 (17 pages)
11 January 2000	Return made up to 30/12/99; full list of members (15 pages)
11 January 2000	Return made up to 30/12/99; full list of members (15 pages)
3 February 1999	Director's particulars changed (1 page)
3 February 1999	Director's particulars changed (1 page)
14 January 1999	Return made up to 30/12/98; full list of members (7 pages)
14 January 1999	Return made up to 30/12/98; full list of members (7 pages)
14 December 1998	Accounts made up to 30 April 1998 (16 pages)
14 December 1998	Accounts made up to 30 April 1998 (16 pages)
13 January 1998	Return made up to 30/12/97; full list of members (7 pages)
13 January 1998	Return made up to 30/12/97; full list of members (7 pages)
10 December 1997	Full group accounts made up to 30 April 1997 (24 pages)
10 December 1997	Full group accounts made up to 30 April 1997 (24 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
13 December 1996	Full group accounts made up to 30 April 1996 (23 pages)
13 December 1996	Full group accounts made up to 30 April 1996 (23 pages)
9 January 1996	Return made up to 30/12/95; no change of members (5 pages)
9 January 1996	Return made up to 30/12/95; no change of members (5 pages)
12 December 1995	Full group accounts made up to 30 April 1995 (24 pages)
12 December 1995	Full group accounts made up to 30 April 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Kenneth Forbes (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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