EGGAR FORRESTER SHIPBROKING LIMITED
LONDON EGGAR,FORRESTER LIMITED

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

Company number 00976041
Status Active
Incorporation Date 1 April 1970
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company 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 SHIPBROKING LIMITED are www.eggarforrestershipbroking.co.uk, and www.eggar-forrester-shipbroking.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight 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 Shipbroking Limited is a Private Limited Company. The company registration number is 00976041. Eggar Forrester Shipbroking Limited has been working since 01 April 1970. The present status of the company is Active. The registered address of Eggar Forrester Shipbroking Limited is Fifth Floor 2 London Wall Buildings London Wall London United Kingdom Ec2m 5pp. . ZAVERI, Rakesh is a Secretary of the company. WILLCOX, Paul David Talbot is a Director of the company. Secretary BLYTHE, Kevin Alan has been resigned. Secretary ERDMAN, Anne has been resigned. Secretary HARRISON, Colin David has been resigned. Secretary LUCK, David Clifford has been resigned. Secretary WILLCOX, Paul David Talbot has been resigned. Director CHAMBERS, Samuel Jonathan Benedict has been resigned. Director CHATER, Timothy Davidson has been resigned. Director DAVY, John Roger has been resigned. Director DE'ATH, David Edward has been resigned. Director GAULT, William Philip Hamilton has been resigned. Director GOWER, John Allan has been resigned. Director HAJI, Bipin Sarabhai has been resigned. Director HARRISON, Colin David has been resigned. Director HODGSON, Michael Edward has been resigned. Director LEWIS, Christopher Rodney Gwynne has been resigned. Director ROBINSON, Michael Simon has been resigned. Director SMITH, Simon William has been resigned. Director TAYLOR, Keith Trevor has been resigned. Director WILLCOX, Peter Desmond Ropner Talbot has been resigned. Director WILLIAMS, Brian George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZAVERI, Rakesh
Appointed Date: 01 March 2005
Director
WILLCOX, Paul David Talbot

73 years old

Resigned Directors

Secretary
BLYTHE, Kevin Alan
Resigned: 23 September 1994
Appointed Date: 14 May 1992
Secretary
ERDMAN, Anne
Resigned: 21 October 1999
Appointed Date: 01 February 1995
Secretary
HARRISON, Colin David
Resigned: 01 March 2005
Appointed Date: 03 January 2001
Secretary
LUCK, David Clifford
Resigned: 14 May 1992
Secretary
WILLCOX, Paul David Talbot
Resigned: 03 January 2001
Appointed Date: 21 October 1999
Director
CHAMBERS, Samuel Jonathan Benedict
Resigned: 08 March 2000
Appointed Date: 27 January 1999
57 years old
Director
CHATER, Timothy Davidson
Resigned: 30 June 1998
86 years old
Director
DAVY, John Roger
Resigned: 30 June 1998
86 years old
Director
DE'ATH, David Edward
Resigned: 31 July 1994
Appointed Date: 17 August 1992
78 years old
Director
GAULT, William Philip Hamilton
Resigned: 01 August 1997
Appointed Date: 13 February 1995
68 years old
Director
GOWER, John Allan
Resigned: 30 April 1998
Appointed Date: 12 December 1996
58 years old
Director
HAJI, Bipin Sarabhai
Resigned: 30 April 1992
96 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
LEWIS, Christopher Rodney Gwynne
Resigned: 28 June 1999
Appointed Date: 02 February 1995
81 years old
Director
ROBINSON, Michael Simon
Resigned: 02 January 2003
Appointed Date: 08 June 1998
70 years old
Director
SMITH, Simon William
Resigned: 01 August 1997
Appointed Date: 05 February 1996
63 years old
Director
TAYLOR, Keith Trevor
Resigned: 07 April 1995
Appointed Date: 11 October 1993
78 years old
Director
WILLCOX, Peter Desmond Ropner Talbot
Resigned: 01 April 1999
98 years old
Director
WILLIAMS, Brian George
Resigned: 30 June 1997
Appointed Date: 01 February 1995
85 years old

Persons With Significant Control

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

EGGAR FORRESTER SHIPBROKING LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Dec 2016
Accounts for a dormant company 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 2 in full
12 Feb 2016
Satisfaction of charge 1 in full
...
... and 117 more events
03 Feb 1987
Director resigned;new director appointed
02 Feb 1987
Accounts for a small company made up to 31 March 1986
02 Feb 1987
Return made up to 14/01/87; full list of members
19 Jun 1986
Director resigned
06 May 1986
Director resigned;new director appointed

EGGAR FORRESTER SHIPBROKING LIMITED Charges

2 February 1995
Debenture
Delivered: 18 February 1995
Status: Satisfied on 12 February 2016
Persons entitled: Eggar Forrester (Holdings) Limited
Description: Undertaking and all property and assets present and future…
4 June 1987
Debenture
Delivered: 5 June 1987
Status: Satisfied on 12 February 2016
Persons entitled: Eggar Forrester (Holdings) Limited.
Description: A floating charge on all the assets of the company.

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