FOREVER COLLECTIBLES UK LIMITED
Active - Accounts Filed
General Information
NAME
FOREVER COLLECTIBLES UK LIMITED
COMPANY NUMBER
04372598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32300 -
Manufacture of sports goods
INCORPORATION DATE
13/02/2002
(22 years and 9 months old)
WEBSITE
https://www.mplhome.com/
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/10/2011
16/02/2012
FOREVER COLLECTIBLES LIMITED
View all previous names
LONDON
WC2R 0LR
Telephone: 01923851450
TPS: No
1 Old Parkbury Lane
Colney Street
St Albans
Hertfordshire
AL2 2EB
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
WC2R 0LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLLARD SPORTS LIMITED | Active - Accounts Filed | View Report |
| FOREVER COLLECTIBLES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | Terry Haynes (931016656) has left the board |
| 20/08/2024 | New Company Secretary Hannah McIlrath (932619997) Appointed |
Credit Risk Overview
Want to learn more about FOREVER COLLECTIBLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOREVER COLLECTIBLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOREVER COLLECTIBLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2006 - Present (18 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/09/2011 - Present (13 years and 2 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/11/2015 - Present (9years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2002 - Present (22 years and 9 months) 13/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEAM BEANS LLC | N/A | N/A |
| FOREVER COLLECTIBLES LIMITED | Active - Accounts Filed | View Report |
| POLLARD SPORTS LIMITED | Active - Accounts Filed | View Report |
| FOREVER COLLECTIBLES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | Terry Haynes (931016656) has left the board |
| 20/08/2024 | New Company Secretary Hannah McIlrath (932619997) Appointed |
| 20/08/2024 | New Company Secretary Hannah McIlrath (932619997) Appointed |
| 19/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Company Secretary Terry Haynes (931016656) Appointed |
| 05/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 19/01/2022 | Lindsay Greville (928480277) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 19/05/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 02/12/2015 | New Board Member Nick Magone (920304532) Appointed |
| 26/11/2015 | Jill Lewis (916417283) has left the board |
| 10/11/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 18/04/2014 | Steven James Tierney (914962491) has left the board |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
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