FOREST OF LOUGHTON LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 03222034
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of FOREST OF LOUGHTON LIMITED are www.forestofloughton.co.uk, and www.forest-of-loughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest of Loughton Limited is a Private Limited Company. The company registration number is 03222034. Forest of Loughton Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of Forest of Loughton Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . BAROT, Rohit is a Secretary of the company. SHAH, Manher Keshaval is a Director of the company. Secretary SHAH, Hitesh has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
BAROT, Rohit
Appointed Date: 01 October 2002
Director
SHAH, Manher Keshaval
Appointed Date: 09 July 1996
84 years old

Resigned Directors

Secretary
SHAH, Hitesh
Resigned: 01 October 2002
Appointed Date: 09 July 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996

Persons With Significant Control

Mr Manher Keshaval Shah
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mam International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOREST OF LOUGHTON LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
26 Jul 2016
Confirmation statement made on 9 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 43 more events
15 Jul 1996
Director resigned
15 Jul 1996
Secretary resigned
15 Jul 1996
New director appointed
15 Jul 1996
New secretary appointed
09 Jul 1996
Incorporation

FOREST OF LOUGHTON LIMITED Charges

3 January 2007
Debenture
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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