FOREVER DIAMONDS LTD
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6QN
Company number 05660515
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 18 STATION PARADE, OCKHAM ROAD SOUTH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of FOREVER DIAMONDS LTD are www.foreverdiamonds.co.uk, and www.forever-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Chessington North Rail Station is 8.4 miles; to Surbiton Rail Station is 9.8 miles; to Kingston Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forever Diamonds Ltd is a Private Limited Company. The company registration number is 05660515. Forever Diamonds Ltd has been working since 21 December 2005. The present status of the company is Active. The registered address of Forever Diamonds Ltd is 18 Station Parade Ockham Road South East Horsley Leatherhead Surrey Kt24 6qn. . UDDIN, Rahim is a Director of the company. USMAN, Abdul is a Director of the company. Secretary ALI, Liakat has been resigned. Secretary USMAN, Abdul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALI, Husnara has been resigned. Director UDDIN, Rahim has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
UDDIN, Rahim
Appointed Date: 08 May 2009
42 years old
Director
USMAN, Abdul
Appointed Date: 26 March 2014
70 years old

Resigned Directors

Secretary
ALI, Liakat
Resigned: 12 February 2007
Appointed Date: 15 March 2006
Secretary
USMAN, Abdul
Resigned: 31 March 2011
Appointed Date: 12 February 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 2005
Appointed Date: 21 December 2005
Director
ALI, Husnara
Resigned: 12 February 2007
Appointed Date: 15 March 2006
56 years old
Director
UDDIN, Rahim
Resigned: 08 May 2009
Appointed Date: 12 February 2007
42 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Abdul Usman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FOREVER DIAMONDS LTD Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
...
... and 35 more events
22 Mar 2006
New director appointed
22 Mar 2006
New secretary appointed
22 Dec 2005
Secretary resigned
22 Dec 2005
Director resigned
21 Dec 2005
Incorporation

FOREVER DIAMONDS LTD Charges

26 June 2009
Debenture
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

FOREVER DIAMOND GROUP LIMITED FOREVER DIAMONDS LONDON LIMITED FOREVER DIGITAL LIMITED FOREVER DIVERSE MUSIC SOLUTIONS C.I.C. FOR-EVER DOG TEAM LIMITED FOREVER DRIVEWAYS (NW) LTD FOREVER DYNAMIC LIMITED