FOREST HALL INVESTMENTS LIMITED
WALLSEND

Hellopages » Tyne and Wear » North Tyneside » NE28 6UZ

Company number 03944267
Status Live but Receiver Manager on at least one charge
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK, DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2016-04-30 GBP 100 ; Appointment of receiver or manager. The most likely internet sites of FOREST HALL INVESTMENTS LIMITED are www.foresthallinvestments.co.uk, and www.forest-hall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Dunston Rail Station is 5.4 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7.5 miles; to Chester-le-Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Hall Investments Limited is a Private Limited Company. The company registration number is 03944267. Forest Hall Investments Limited has been working since 09 March 2000. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Forest Hall Investments Limited is 1st Floor Northumbria House Oceana Business Park Davy Bank Wallsend Tyne and Wear Ne28 6uz. . MANN, Tony is a Director of the company. Secretary GIBSON, John George has been resigned. Secretary MANN, Tony has been resigned. Secretary E-CO-FORMATIONS.CO.UK LIMITED has been resigned. Secretary FIDUCIARY (SECRETARY) LIMITED has been resigned. Secretary UK(COSEC) LIMITED has been resigned. Director MAAS, Bernard Karel has been resigned. Director PROJECT 15 ASSETS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
MANN, Tony
Appointed Date: 01 March 2002
82 years old

Resigned Directors

Secretary
GIBSON, John George
Resigned: 24 February 2010
Appointed Date: 01 May 2002

Secretary
MANN, Tony
Resigned: 01 May 2002
Appointed Date: 09 March 2000

Secretary
E-CO-FORMATIONS.CO.UK LIMITED
Resigned: 06 April 2010
Appointed Date: 11 March 2005

Secretary
FIDUCIARY (SECRETARY) LIMITED
Resigned: 18 May 2009
Appointed Date: 11 May 2007

Secretary
UK(COSEC) LIMITED
Resigned: 22 February 2011
Appointed Date: 11 July 2009

Director
MAAS, Bernard Karel
Resigned: 19 June 2002
Appointed Date: 09 March 2000
79 years old

Director
PROJECT 15 ASSETS LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

FOREST HALL INVESTMENTS LIMITED Events

17 May 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

30 Apr 2016
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100

13 Jan 2016
Appointment of receiver or manager
13 Jan 2016
Notice of appointment of receiver or manager
30 Dec 2015
Notice of ceasing to act as receiver or manager
...
... and 86 more events
12 Mar 2001
Return made up to 09/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/03/01

12 Mar 2001
Ad 09/03/00--------- £ si 98@1=98 £ ic 2/100
10 May 2000
New director appointed
19 Apr 2000
Director resigned
09 Mar 2000
Incorporation

FOREST HALL INVESTMENTS LIMITED Charges

12 October 2010
Debenture
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: Oceana Group (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…
23 April 2007
Legal mortgage
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4, 11, 20 and 23 ashton street 14, 15, 17, 19, 23, 25…
19 September 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 8 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (I) 4 ashton st,easington,co durham; (ii) 11 ashton…
5 September 2002
Legal charge
Delivered: 7 September 2002
Status: Satisfied on 18 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 2 allen street, easington colliery…
11 January 2002
Legal charge
Delivered: 12 January 2002
Status: Satisfied on 8 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 185/187 rothbury terrace heaton…
10 January 2002
Legal charge
Delivered: 11 January 2002
Status: Satisfied on 13 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a 47 ladykirk…
3 January 2002
Legal charge
Delivered: 5 January 2002
Status: Satisfied on 8 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 136 colston street, benwell…
25 October 2001
Legal charge
Delivered: 2 November 2001
Status: Satisfied on 8 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 102 ethel street benwell newcastle upon…
30 August 2001
Legal charge
Delivered: 31 August 2001
Status: Satisfied on 9 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as 25 allan street…
18 June 2001
Legal charge
Delivered: 20 June 2001
Status: Satisfied on 8 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 15 & 17 shaftoe streegt benwell newcastle upon tyne…
18 June 2001
Legal charge
Delivered: 20 June 2001
Status: Satisfied on 8 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 78 & 80 roberts street benwell newcastle upon tyne NE15…
18 June 2001
Legal charge
Delivered: 20 June 2001
Status: Satisfied on 8 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 17 and 19 roberts street benwell newcastle upon tyne…
18 June 2001
Legal charge
Delivered: 20 June 2001
Status: Satisfied on 8 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 50 & 52 roberts street benwell newcastle upon tyne NE15…
18 June 2001
Debenture
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 May 2001
Legal charge containing fixed and floating charges
Delivered: 12 June 2001
Status: Satisfied on 8 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 22 ascot st,easington…
25 May 2001
Legal charge containing fixed and floating charges
Delivered: 12 June 2001
Status: Satisfied on 8 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 9 avon st,easington colliery,2…
25 May 2001
Legal charge containing fixed and floating charges
Delivered: 12 June 2001
Status: Satisfied on 8 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 3 anthony st,easington,colliery;…
25 May 2001
Legal charge containing fixed and floating charges
Delivered: 12 June 2001
Status: Satisfied on 8 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 13,16 and 29 ashton st,easington…