FORUM (NO 2) LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 5HB

Company number 04589364
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 320C HIGH ROAD, BENFLEET, ESSEX, SS7 5HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Timothy John Ranger as a director on 5 October 2016; Termination of appointment of Timothy John Ranger as a director on 5 October 2016. The most likely internet sites of FORUM (NO 2) LIMITED are www.forumno2.co.uk, and www.forum-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Forum No 2 Limited is a Private Limited Company. The company registration number is 04589364. Forum No 2 Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Forum No 2 Limited is 320c High Road Benfleet Essex Ss7 5hb. . SIMS, Timothy Keith is a Secretary of the company. DUNCAN, Peter Gavin is a Director of the company. SIMS, Timothy Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREGORY, Jonathan Francis has been resigned. Director RANGER, Timothy John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SIMS, Timothy Keith
Appointed Date: 13 November 2002
Director
DUNCAN, Peter Gavin
Appointed Date: 11 February 2004
63 years old
Director
SIMS, Timothy Keith
Appointed Date: 13 November 2002
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Director
GREGORY, Jonathan Francis
Resigned: 19 December 2007
Appointed Date: 01 January 2007
59 years old
Director
RANGER, Timothy John
Resigned: 05 October 2016
Appointed Date: 13 November 2002
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Peter Gavin Duncan
Notified on: 13 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Timothy Keith Sims
Notified on: 13 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

FORUM (NO 2) LIMITED Events

04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
06 Oct 2016
Termination of appointment of Timothy John Ranger as a director on 5 October 2016
06 Oct 2016
Termination of appointment of Timothy John Ranger as a director on 5 October 2016
05 Aug 2016
Total exemption small company accounts made up to 28 February 2016
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500
...
... and 39 more events
19 Nov 2002
New secretary appointed;new director appointed
19 Nov 2002
New director appointed
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
13 Nov 2002
Incorporation

FORUM (NO 2) LIMITED Charges

5 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Debenture
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Legal charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as or being 1-63 sovereign court…

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