F.DONALD FORBES & CO.LIMITED

Company summary

Company number: 00687172
Status: ACTIVE
Incorporated / age: 21 March 196165 years
Registered office: 7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR
Accounts due: 31 December 2026
Confirmation statement due: 2 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 02:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR
Nature of business
Renting and leasing of media entertainment equipment
Renting and leasing of other personal and household goods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARON, Lesley Caroline ACTIVE	Secretary	12 Mar 1999				7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR
FORBES, Christine Anne ACTIVE	Secretary	08 Jul 2026				7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR, United Kingdom
BUSHELL, Susan Jane ACTIVE	Director	01 Mar 2025		United Kingdom	November 1971	7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR, United Kingdom
EDWARDS, Stephen Lloyd ACTIVE	Director	17 Jan 2011		United Kingdom	March 1966	7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR
FORBES, Hannah Nicole ACTIVE	Director	19 Mar 2025		United Kingdom	March 1979	7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR, United Kingdom
FORBES, Stuart Martin ACTIVE	Director			United Kingdom	October 1949	7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR
HERRING, Kevin Charles ACTIVE	Director	01 Jul 2003		United Kingdom	August 1964	7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR
PRITCHARD, Graeme ACTIVE	Director	01 Jun 2008		United Kingdom	November 1970	7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR
FULLER, Linda RESIGNED	Secretary		12 Mar 1999			141 The Greenway, Epsom, Surrey, KT18 7HY
FORBES, Malcolm Donald RESIGNED	Director		17 May 2025	United Kingdom	March 1938	7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR
RABY, Gerard Anthony RESIGNED	Director		31 Mar 2010	United Kingdom	July 1960	1 Cricket Court, Hackenden Lane, East Grinstead, West Sussex, RH19 3DN
ROBERTS, Gordon John RESIGNED	Director		08 Feb 2002		February 1944	12 Erica Way, Copthorne, Crawley, West Sussex, RH10 3XQ
WEBB, Roger RESIGNED	Director	01 Sep 1997	26 Sep 2025	United Kingdom	September 1945	7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR

BARON, Lesley Caroline ACTIVE
Role: Secretary
Appointed on: 12 Mar 1999
Address: 7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR

FORBES, Christine Anne ACTIVE
Role: Secretary
Appointed on: 08 Jul 2026
Address: 7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR, United Kingdom

BUSHELL, Susan Jane ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR, United Kingdom

EDWARDS, Stephen Lloyd ACTIVE
Role: Director
Appointed on: 17 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR

FORBES, Hannah Nicole ACTIVE
Role: Director
Appointed on: 19 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR, United Kingdom

FORBES, Stuart Martin ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR

HERRING, Kevin Charles ACTIVE
Role: Director
Appointed on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR

PRITCHARD, Graeme ACTIVE
Role: Director
Appointed on: 01 Jun 2008
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR

FULLER, Linda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Mar 1999
Address: 141 The Greenway, Epsom, Surrey, KT18 7HY

FORBES, Malcolm Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2025
Country of Residence: United Kingdom
Date of birth: March 1938
Address: 7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR

RABY, Gerard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1 Cricket Court, Hackenden Lane, East Grinstead, West Sussex, RH19 3DN

ROBERTS, Gordon John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2002
Date of birth: February 1944
Address: 12 Erica Way, Copthorne, Crawley, West Sussex, RH10 3XQ

WEBB, Roger RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 26 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 7 Wells Place, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3DR

Filing history

Timeline

People with significant control

Charges

Showing 100 of 110 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
18 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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