EGGAR FORRESTER (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PP

Company number 01858992
Status Active
Incorporation Date 26 October 1984
Company Type Private Limited Company
Address FIFTH FLOOR, 2 LONDON WALL BUILDINGS, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016. The most likely internet sites of EGGAR FORRESTER (HOLDINGS) LIMITED are www.eggarforresterholdings.co.uk, and www.eggar-forrester-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eggar Forrester Holdings Limited is a Private Limited Company. The company registration number is 01858992. Eggar Forrester Holdings Limited has been working since 26 October 1984. The present status of the company is Active. The registered address of Eggar Forrester Holdings Limited is Fifth Floor 2 London Wall Buildings London Wall London United Kingdom Ec2m 5pp. . ZAVERI, Rakesh is a Secretary of the company. HODGSON, Michael Edward is a Director of the company. WILLCOX, Paul David Talbot is a Director of the company. Secretary FROST, Martin has been resigned. Secretary HARRISON, Colin David has been resigned. Director ERDMAN, David has been resigned. Director GAULT, David Hamilton has been resigned. Director HARRISON, Colin David has been resigned. Director HODGSON, Michael Edward has been resigned. Director KIMBER, Derek Barton has been resigned. Director ROBINSON, Michael Cradock has been resigned. Director WILLCOX, Peter Desmond Ropner Talbot has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ZAVERI, Rakesh
Appointed Date: 01 March 2005
Director
HODGSON, Michael Edward
Appointed Date: 25 May 2005
73 years old
Director
WILLCOX, Paul David Talbot

73 years old

Resigned Directors

Secretary
FROST, Martin
Resigned: 03 January 2001
Secretary
HARRISON, Colin David
Resigned: 01 March 2005
Appointed Date: 03 January 2001
Director
ERDMAN, David
Resigned: 30 September 2003
Appointed Date: 31 March 1999
81 years old
Director
GAULT, David Hamilton
Resigned: 30 June 1996
97 years old
Director
HARRISON, Colin David
Resigned: 27 April 2005
Appointed Date: 03 January 2001
79 years old
Director
HODGSON, Michael Edward
Resigned: 02 January 2003
73 years old
Director
KIMBER, Derek Barton
Resigned: 31 March 1993
108 years old
Director
ROBINSON, Michael Cradock
Resigned: 30 June 1996
Appointed Date: 01 January 1992
98 years old
Director
WILLCOX, Peter Desmond Ropner Talbot
Resigned: 01 April 1999
98 years old

Persons With Significant Control

Eggar Forrester Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EGGAR FORRESTER (HOLDINGS) LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
23 May 2016
Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016
12 Feb 2016
Satisfaction of charge 1 in full
12 Feb 2016
Satisfaction of charge 2 in full
...
... and 91 more events
19 Jun 1986
Director resigned
23 May 1986
Accounts for a dormant company made up to 31 March 1986
23 May 1986
Return made up to 21/04/86; full list of members
14 Apr 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Oct 1984
Incorporation

EGGAR FORRESTER (HOLDINGS) LIMITED Charges

2 February 1995
Debenture
Delivered: 18 February 1995
Status: Satisfied on 12 February 2016
Persons entitled: Wilks Shipping Co Limited
Description: Fixed and floating charges over the undertaking and all…
28 May 1987
Debenture
Delivered: 1 June 1987
Status: Satisfied on 12 February 2016
Persons entitled: Wilks Shipping Company Limited
Description: Floating charge on all the assets of the company.

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