FORAY 989 LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP2 4YL

Company number 03297594
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Termination of appointment of Anton David Bednarek as a director on 9 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 62,930,262.5 . The most likely internet sites of FORAY 989 LIMITED are www.foray989.co.uk, and www.foray-989.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Foray 989 Limited is a Private Limited Company. The company registration number is 03297594. Foray 989 Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Foray 989 Limited is 1 Park Lane Hemel Hempstead Hertfordshire Hp2 4yl. . KING, Dermot Francis is a Secretary of the company. BENTALL, Jane Elizabeth is a Director of the company. DUNFORD, John Philip is a Director of the company. KING, Dermot Francis is a Director of the company. Secretary COOK, John Charles has been resigned. Secretary HYLAND, Matthew William Edward has been resigned. Director ALLEN, David Charles Russell has been resigned. Director BEDNAREK, Anton David has been resigned. Director COOK, John Charles has been resigned. Director COOPER, Eric Lilford has been resigned. Director FISHER, Jacqueline has been resigned. Director HARRIS, Peter Woodstock has been resigned. Director HORNER, Ann Dorsey has been resigned. Director HYLAND, Matthew William Edward has been resigned. Director LEVETT, Simon Mitchell has been resigned. Director SEATON, Robert has been resigned. Director WHITELAM, David Roy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KING, Dermot Francis
Appointed Date: 01 September 1998
Director
BENTALL, Jane Elizabeth
Appointed Date: 16 September 2009
55 years old
Director
DUNFORD, John Philip
Appointed Date: 30 January 2012
65 years old
Director
KING, Dermot Francis
Appointed Date: 30 January 2012
63 years old

Resigned Directors

Secretary
COOK, John Charles
Resigned: 01 September 1998
Appointed Date: 23 January 1997
Secretary
HYLAND, Matthew William Edward
Resigned: 23 January 1997
Appointed Date: 31 December 1996
Director
ALLEN, David Charles Russell
Resigned: 25 March 2003
Appointed Date: 26 August 1997
93 years old
Director
BEDNAREK, Anton David
Resigned: 09 September 2016
Appointed Date: 26 August 1997
74 years old
Director
COOK, John Charles
Resigned: 27 April 2012
Appointed Date: 23 January 1997
81 years old
Director
COOPER, Eric Lilford
Resigned: 19 September 2000
Appointed Date: 09 September 1997
79 years old
Director
FISHER, Jacqueline
Resigned: 23 January 1997
Appointed Date: 31 December 1996
73 years old
Director
HARRIS, Peter Woodstock
Resigned: 01 January 2014
Appointed Date: 26 August 1997
91 years old
Director
HORNER, Ann Dorsey
Resigned: 03 June 2009
Appointed Date: 26 August 1997
67 years old
Director
HYLAND, Matthew William Edward
Resigned: 23 January 1997
Appointed Date: 31 December 1996
56 years old
Director
LEVETT, Simon Mitchell
Resigned: 31 December 2003
Appointed Date: 26 August 1997
64 years old
Director
SEATON, Robert
Resigned: 31 March 2014
Appointed Date: 26 August 1997
84 years old
Director
WHITELAM, David Roy
Resigned: 31 December 2011
Appointed Date: 23 January 1997
71 years old

FORAY 989 LIMITED Events

03 Oct 2016
Termination of appointment of Anton David Bednarek as a director on 9 September 2016
26 Sep 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 62,930,262.5
30 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 24/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 231 more events
02 Feb 1997
Secretary resigned;director resigned
02 Feb 1997
New director appointed
02 Feb 1997
New secretary appointed
02 Feb 1997
New director appointed
31 Dec 1996
Incorporation

FORAY 989 LIMITED Charges

23 October 2000
Mortgage of shares between the chargor and barclays bank PLC as agent and trustee for the lenders (as defined)
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The entire issued share capital of bourne leisure limited…
23 October 2000
Indemnity and charge on cash made between the company and the chargee
Delivered: 6 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charge by way of first fixed charge all moneys from time to…
27 August 1997
Guarantee and debenture
Delivered: 9 September 1997
Status: Satisfied on 30 October 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

FORAY 677 LIMITED FORAY 902 LIMITED FORAY CLOTHING LIMITED FORAY CONSULTING LTD FORAY CONTRACTING LTD FORAY DESIGN ASSOCIATES LTD FORAY FILMS LIMITED