FORELAND HOLDINGS LIMITED
LONDON A.W.S.R. HOLDINGS LIMITED SCALEFRESH LIMITED

Hellopages » City of London » City of London » EC3A 7BT

Company number 04398020
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address FOURTH FLOOR, 117-119 HOUNDSDITCH, LONDON, EC3A 7BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Paul Trudgeon as a secretary on 1 November 2016; Termination of appointment of Alexandra Rosemary Eustace as a secretary on 31 October 2016. The most likely internet sites of FORELAND HOLDINGS LIMITED are www.forelandholdings.co.uk, and www.foreland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foreland Holdings Limited is a Private Limited Company. The company registration number is 04398020. Foreland Holdings Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Foreland Holdings Limited is Fourth Floor 117 119 Houndsditch London Ec3a 7bt. . TRUDGEON, Paul is a Secretary of the company. MORTON, Peter Bruce is a Director of the company. TRUDGEON, Paul is a Director of the company. WARWICK, James Walter Fitzgerald is a Director of the company. WILLIAMS, Stuart Dorian Peter is a Director of the company. Secretary EUSTACE, Alexandra Rosemary has been resigned. Secretary LONG, Richard Edward has been resigned. Secretary WEBB, Forbes Waddington has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIBBY, Michael James, Sir has been resigned. Director BUCHANAN, Richard Angus Fownes has been resigned. Director CORKHILL, Stephen John has been resigned. Director DUNLOP, Graeme Dermott Stuart has been resigned. Director GLADWYN, Max James has been resigned. Director HARRIS, Simon Allan has been resigned. Director KILPATRICK, Stuart Charles has been resigned. Director KITCHEN, Simon Jeremy has been resigned. Director MEADOWS, Eric Linsley has been resigned. Director PARKER, Michael George has been resigned. Director PREECE, Mark Alfred has been resigned. Director SHAW, Brian Piers, Sir has been resigned. Director WALSH, Michael Patrick has been resigned. Director WALSH, Michael Patrick has been resigned. Director WARWICK, James Walter Fitzgerald has been resigned. Director WOODCOCK, Howard Dennis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TRUDGEON, Paul
Appointed Date: 01 November 2016
Director
MORTON, Peter Bruce
Appointed Date: 30 May 2008
77 years old
Director
TRUDGEON, Paul
Appointed Date: 22 April 2008
58 years old
Director
WARWICK, James Walter Fitzgerald
Appointed Date: 19 August 2013
59 years old
Director
WILLIAMS, Stuart Dorian Peter
Appointed Date: 01 November 2015
59 years old

Resigned Directors

Secretary
EUSTACE, Alexandra Rosemary
Resigned: 31 October 2016
Appointed Date: 27 February 2007
Secretary
LONG, Richard Edward
Resigned: 31 August 2002
Appointed Date: 04 April 2002
Secretary
WEBB, Forbes Waddington
Resigned: 27 February 2007
Appointed Date: 01 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2002
Appointed Date: 19 March 2002
Director
BIBBY, Michael James, Sir
Resigned: 11 March 2003
Appointed Date: 17 April 2002
62 years old
Director
BUCHANAN, Richard Angus Fownes
Resigned: 06 December 2004
Appointed Date: 17 April 2002
61 years old
Director
CORKHILL, Stephen John
Resigned: 15 August 2014
Appointed Date: 31 August 2010
70 years old
Director
DUNLOP, Graeme Dermott Stuart
Resigned: 31 December 2013
Appointed Date: 01 July 2003
83 years old
Director
GLADWYN, Max James
Resigned: 30 May 2008
Appointed Date: 04 April 2002
80 years old
Director
HARRIS, Simon Allan
Resigned: 13 February 2012
Appointed Date: 29 December 2004
64 years old
Director
KILPATRICK, Stuart Charles
Resigned: 19 August 2013
Appointed Date: 13 February 2012
63 years old
Director
KITCHEN, Simon Jeremy
Resigned: 19 August 2013
Appointed Date: 21 January 2005
67 years old
Director
MEADOWS, Eric Linsley
Resigned: 03 July 2003
Appointed Date: 17 April 2002
82 years old
Director
PARKER, Michael George
Resigned: 31 August 2010
Appointed Date: 17 April 2002
83 years old
Director
PREECE, Mark Alfred
Resigned: 31 January 2004
Appointed Date: 11 March 2003
67 years old
Director
SHAW, Brian Piers, Sir
Resigned: 30 June 2003
Appointed Date: 17 April 2002
92 years old
Director
WALSH, Michael Patrick
Resigned: 23 September 2014
Appointed Date: 15 August 2014
75 years old
Director
WALSH, Michael Patrick
Resigned: 17 September 2013
Appointed Date: 19 August 2013
75 years old
Director
WARWICK, James Walter Fitzgerald
Resigned: 22 April 2008
Appointed Date: 03 July 2003
59 years old
Director
WOODCOCK, Howard Dennis
Resigned: 21 January 2005
Appointed Date: 31 January 2004
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2002
Appointed Date: 19 March 2002

FORELAND HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2017
Appointment of Mr Paul Trudgeon as a secretary on 1 November 2016
03 Mar 2017
Termination of appointment of Alexandra Rosemary Eustace as a secretary on 31 October 2016
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100,000
...
... and 98 more events
18 Apr 2002
New secretary appointed
18 Apr 2002
Registered office changed on 18/04/02 from: 1 mitchell lane bristol BS1 6BU
15 Apr 2002
Director resigned
15 Apr 2002
Secretary resigned
19 Mar 2002
Incorporation

FORELAND HOLDINGS LIMITED Charges

27 June 2002
An accounts assignment
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC,as Security Trustee for the Lenders and the Hedge Providers
Description: All rights,title and interest in and to the assigned moneys…
27 June 2002
A first fixed charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC,as Security Trustee for the Lenders and the Hedge Providers
Description: 100 shares in the capital of A.W.S.R.shipping limited (the…
27 June 2002
A first floating charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC,as Security Trustee for the Lenders and the Hedge Providers
Description: All undertaking,property,assets and rights whatsoever. See…

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