HEATH CRAWFORD & FOSTER LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 02597595
Status Active
Incorporation Date 3 April 1991
Company Type Private Limited Company
Address 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3FG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HEATH CRAWFORD & FOSTER LIMITED are www.heathcrawfordfoster.co.uk, and www.heath-crawford-foster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Heath Crawford Foster Limited is a Private Limited Company. The company registration number is 02597595. Heath Crawford Foster Limited has been working since 03 April 1991. The present status of the company is Active. The registered address of Heath Crawford Foster Limited is 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire Wd6 3fg. . COZENS, Allan is a Secretary of the company. COZENS, Allan is a Director of the company. HYMAN, David Harry is a Director of the company. WEINBERG, Paul Malcolm is a Director of the company. Secretary CHODY, John Mikael has been resigned. Secretary SAFFER, Clive Morris has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director CHODY, John Mikael has been resigned. Director CRAVEN, Richard James has been resigned. Director GORDON, Steven Henry has been resigned. Nominee Director POTTER, Irene has been resigned. Director SAFFER, Clive Morris has been resigned. Director WEINBERG, Jack Harry has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
COZENS, Allan
Appointed Date: 22 May 2014

Director
COZENS, Allan
Appointed Date: 01 July 2000
72 years old

Director
HYMAN, David Harry
Appointed Date: 01 July 2015
59 years old

Director
WEINBERG, Paul Malcolm
Appointed Date: 03 April 1991
67 years old

Resigned Directors

Secretary
CHODY, John Mikael
Resigned: 31 December 1995
Appointed Date: 03 April 1991

Secretary
SAFFER, Clive Morris
Resigned: 22 May 2014
Appointed Date: 31 December 1995

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 03 April 1991
Appointed Date: 03 April 1991

Director
CHODY, John Mikael
Resigned: 31 December 1995
Appointed Date: 03 April 1991
67 years old

Director
CRAVEN, Richard James
Resigned: 12 November 1999
Appointed Date: 31 December 1995
60 years old

Director
GORDON, Steven Henry
Resigned: 12 November 1999
Appointed Date: 31 December 1995
70 years old

Nominee Director
POTTER, Irene
Resigned: 03 April 1991
Appointed Date: 03 April 1991

Director
SAFFER, Clive Morris
Resigned: 12 November 1999
Appointed Date: 31 December 1995
58 years old

Director
WEINBERG, Jack Harry
Resigned: 31 December 1995
Appointed Date: 01 August 1991
98 years old

HEATH CRAWFORD & FOSTER LIMITED Events

04 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Jun 2016
Satisfaction of charge 2 in full
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Satisfaction of charge 3 in full
10 Jun 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 504

...
... and 83 more events
14 Aug 1991
New director appointed

14 Aug 1991
Accounting reference date notified as 30/09

18 Apr 1991
Secretary resigned;new secretary appointed;new director appointed

18 Apr 1991
Director resigned;new director appointed

03 Apr 1991
Incorporation

HEATH CRAWFORD & FOSTER LIMITED Charges

30 May 2002
Debenture
Delivered: 1 June 2002
Status: Satisfied on 17 June 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 1996
Mortgage debenture
Delivered: 5 August 1996
Status: Satisfied on 27 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 November 1991
Debenture
Delivered: 2 December 1991
Status: Satisfied on 15 May 1996
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…