FORMAN HARDY HOLDINGS LIMITED

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Company number 00355853
Status Active
Incorporation Date 10 August 1939
Company Type Private Limited Company
Address 64 ST JAMES'S STREET, NOTTINGHAM, NG1 6FJ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016; Appointment of Mr Richard James Bonney as a director on 13 July 2016. The most likely internet sites of FORMAN HARDY HOLDINGS LIMITED are www.formanhardyholdings.co.uk, and www.forman-hardy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and four months. Forman Hardy Holdings Limited is a Private Limited Company. The company registration number is 00355853. Forman Hardy Holdings Limited has been working since 10 August 1939. The present status of the company is Active. The registered address of Forman Hardy Holdings Limited is 64 St James S Street Nottingham Ng1 6fj. . HP SECRETARIAL SERVICES LIMITED is a Secretary of the company. BONNEY, Richard James is a Director of the company. FORMAN HARDY, Nicholas John is a Director of the company. Secretary BAILEY, Barrie Carr has been resigned. Director BAER, Quentin James Frank has been resigned. Director BAILEY, Barrie Carr has been resigned. Director BENNETT, Peter William has been resigned. Director RAHIM, Khalid has been resigned. Director SELWAY-SWIFT, Paul Edward has been resigned. Director WRIGHT, Charles has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Appointed Date: 30 January 1998
Director
BONNEY, Richard James
Appointed Date: 13 July 2016
55 years old
Director
FORMAN HARDY, Nicholas John

77 years old

Resigned Directors

Secretary
BAILEY, Barrie Carr
Resigned: 30 January 1998
Director
BAER, Quentin James Frank
Resigned: 27 February 2007
Appointed Date: 23 January 2002
77 years old
Director
BAILEY, Barrie Carr
Resigned: 30 January 1998
88 years old
Director
BENNETT, Peter William
Resigned: 31 March 2000
80 years old
Director
RAHIM, Khalid
Resigned: 11 March 2003
Appointed Date: 17 September 1997
69 years old
Director
SELWAY-SWIFT, Paul Edward
Resigned: 19 February 2009
Appointed Date: 01 February 1999
81 years old
Director
WRIGHT, Charles
Resigned: 19 February 1996
98 years old

Persons With Significant Control

Nottingham Industrial Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMAN HARDY HOLDINGS LIMITED Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
14 Oct 2016
Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016
14 Jul 2016
Appointment of Mr Richard James Bonney as a director on 13 July 2016
17 Jun 2016
Full accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 139,012
  • USD 139,012
...
... and 126 more events
28 Oct 1987
Full accounts made up to 31 December 1986
28 Oct 1987
Return made up to 09/10/87; full list of members
13 Apr 1987
Return made up to 30/10/86; full list of members
02 Feb 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Oct 1986
Group of companies' accounts made up to 31 December 1985

FORMAN HARDY HOLDINGS LIMITED Charges

16 May 1994
Account charge
Delivered: 18 May 1994
Status: Outstanding
Persons entitled: J Henry Schroder Wagg & Co. Limited
Description: By way of first fixed security all rights title & interest…

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