FORUM PRODUCTS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1FH
Company number 01762605
Status Active
Incorporation Date 19 October 1983
Company Type Private Limited Company
Address 2-8 GLOUCESTER ROAD, REDHILL, SURREY, RH1 1FH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Appointment of Mr Joseph Marie Theodoor Wilhelmus Van Der Linden as a director on 28 June 2016; Satisfaction of charge 3 in full. The most likely internet sites of FORUM PRODUCTS LIMITED are www.forumproducts.co.uk, and www.forum-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Forum Products Limited is a Private Limited Company. The company registration number is 01762605. Forum Products Limited has been working since 19 October 1983. The present status of the company is Active. The registered address of Forum Products Limited is 2 8 Gloucester Road Redhill Surrey Rh1 1fh. . COPP, Neill is a Secretary of the company. VAN DER LINDEN, Joseph Marie Theodoor Wilhelmus is a Director of the company. VAN DER WAL, Hidde is a Director of the company. Secretary FORSHAW, John Robert has been resigned. Secretary PEFFERS, Douglas Watson has been resigned. Secretary SHEPARD, John Anthony has been resigned. Secretary WRIGHT, Philip John has been resigned. Director BALLARD, Peter Gavin has been resigned. Director BLOOR, Christopher has been resigned. Director BLOOR, Christopher John has been resigned. Director BROUGH, Miles Alan has been resigned. Director BURNS, Suzanne has been resigned. Director CONN, Helen has been resigned. Director CULLIN, Andrew William Rous has been resigned. Director DUCKWORTH, Alexander James has been resigned. Director DUCKWORTH, Peter Edgar has been resigned. Director FLEMING, Niall Patrick has been resigned. Director FORD, Cora Anne has been resigned. Director FULLARTON, Peter James has been resigned. Director FULLARTON, Peter James has been resigned. Director GODBER, Stephen Alison has been resigned. Director HANLON, James Anthony has been resigned. Director KEGL, Lazlo has been resigned. Director KENYON, Robert Fletcher has been resigned. Director LITCHFIELD, Anthony James has been resigned. Director MAYAHARA, Ichiro has been resigned. Director O'DONNELL, Kay has been resigned. Director O'RIORDAN, Rory Walter has been resigned. Director PEFFERS, Douglas Watson has been resigned. Director SLEGERS, Luc Maurice Godelieva has been resigned. Director WHITNEY, Angela Margaret has been resigned. Director WHITNEY, Angela has been resigned. Director WRIGHT, Philip John has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
COPP, Neill
Appointed Date: 23 September 2008
Director
VAN DER LINDEN, Joseph Marie Theodoor Wilhelmus
Appointed Date: 28 June 2016
68 years old
Director
VAN DER WAL, Hidde
Appointed Date: 19 December 2011
65 years old

Resigned Directors

Secretary
FORSHAW, John Robert
Resigned: 20 September 2007
Appointed Date: 22 March 2006
Secretary
PEFFERS, Douglas Watson
Resigned: 22 March 2006
Appointed Date: 29 April 2004
Secretary
SHEPARD, John Anthony
Resigned: 29 April 2004
Secretary
WRIGHT, Philip John
Resigned: 23 September 2008
Appointed Date: 20 September 2007
Director
BALLARD, Peter Gavin
Resigned: 23 September 2008
Appointed Date: 20 September 2007
58 years old
Director
BLOOR, Christopher
Resigned: 19 December 2011
Appointed Date: 23 March 2008
55 years old
Director
BLOOR, Christopher John
Resigned: 20 September 2007
Appointed Date: 18 March 2004
75 years old
Director
BROUGH, Miles Alan
Resigned: 31 January 2004
74 years old
Director
BURNS, Suzanne
Resigned: 19 December 2011
Appointed Date: 23 September 2008
61 years old
Director
CONN, Helen
Resigned: 30 March 2007
76 years old
Director
CULLIN, Andrew William Rous
Resigned: 07 February 2005
78 years old
Director
DUCKWORTH, Alexander James
Resigned: 16 March 2006
Appointed Date: 10 October 2001
55 years old
Director
DUCKWORTH, Peter Edgar
Resigned: 20 September 2007
86 years old
Director
FLEMING, Niall Patrick
Resigned: 19 December 2011
Appointed Date: 23 September 2008
68 years old
Director
FORD, Cora Anne
Resigned: 20 September 2007
68 years old
Director
FULLARTON, Peter James
Resigned: 19 December 2011
Appointed Date: 23 September 2008
76 years old
Director
FULLARTON, Peter James
Resigned: 20 September 2007
Appointed Date: 21 December 1994
76 years old
Director
GODBER, Stephen Alison
Resigned: 19 December 2011
Appointed Date: 23 September 2008
75 years old
Director
HANLON, James Anthony
Resigned: 23 September 2008
Appointed Date: 20 September 2007
69 years old
Director
KEGL, Lazlo
Resigned: 19 December 2011
Appointed Date: 23 September 2008
74 years old
Director
KENYON, Robert Fletcher
Resigned: 30 June 2005
Appointed Date: 21 December 1994
73 years old
Director
LITCHFIELD, Anthony James
Resigned: 19 December 2011
Appointed Date: 23 September 2008
55 years old
Director
MAYAHARA, Ichiro
Resigned: 29 August 1997
Appointed Date: 29 August 1997
83 years old
Director
O'DONNELL, Kay
Resigned: 27 May 2005
Appointed Date: 21 December 1994
68 years old
Director
O'RIORDAN, Rory Walter
Resigned: 23 September 2008
Appointed Date: 20 September 2007
65 years old
Director
PEFFERS, Douglas Watson
Resigned: 20 September 2007
84 years old
Director
SLEGERS, Luc Maurice Godelieva
Resigned: 23 September 2008
Appointed Date: 20 September 2007
72 years old
Director
WHITNEY, Angela Margaret
Resigned: 19 December 2011
Appointed Date: 23 September 2008
61 years old
Director
WHITNEY, Angela
Resigned: 20 September 2007
Appointed Date: 14 September 2006
61 years old
Director
WRIGHT, Philip John
Resigned: 23 September 2008
Appointed Date: 20 September 2007
60 years old

Persons With Significant Control

Forum Products Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORUM PRODUCTS LIMITED Events

29 Dec 2016
Confirmation statement made on 25 December 2016 with updates
28 Jun 2016
Appointment of Mr Joseph Marie Theodoor Wilhelmus Van Der Linden as a director on 28 June 2016
21 Jun 2016
Satisfaction of charge 3 in full
16 Jun 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
...
... and 165 more events
07 May 1986
Full accounts made up to 30 November 1985
16 Feb 1985
Memorandum and Articles of Association
16 Feb 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Apr 1984
Company name changed\certificate issued on 05/04/84
19 Oct 1983
Certificate of incorporation

FORUM PRODUCTS LIMITED Charges

23 May 2012
Debenture
Delivered: 25 May 2012
Status: Satisfied on 21 June 2016
Persons entitled: Cooperatieve Rabobank Regio Schiphol U.A.
Description: Fixed and floating charge over the undertaking and all…
23 September 2008
Composite all assets guarantee and indemnity and debenture
Delivered: 7 October 2008
Status: Satisfied on 25 May 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 1985
Legal charge
Delivered: 28 May 1985
Status: Satisfied on 1 September 2007
Persons entitled: Midland Bank PLC
Description: F/H 10 dovan drive, redhill, surrey.

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