FORRESTER-HYDE LIMITED
ESSEX FORRESTER HYDE LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1AB

Company number 06455894
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Cancellation of shares. Statement of capital on 1 November 2016 GBP 29,000 ; Cancellation of shares. Statement of capital on 1 August 2016 GBP 29,500 ; Purchase of own shares.. The most likely internet sites of FORRESTER-HYDE LIMITED are www.forresterhyde.co.uk, and www.forrester-hyde.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Forrester Hyde Limited is a Private Limited Company. The company registration number is 06455894. Forrester Hyde Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Forrester Hyde Limited is 19 Clifftown Road Southend On Sea Essex Ss1 1ab. . HAWES, Gillian Elizabeth is a Secretary of the company. BARBER, Matthew Ian is a Director of the company. HYDE, James Edward Forrester is a Director of the company. IMBERT, Howard John is a Director of the company. MAREK, Robert Karel is a Director of the company. ROBINSON, Michael John is a Director of the company. Director HYDE, Nicholas Keith Forrester has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAWES, Gillian Elizabeth
Appointed Date: 18 December 2007
Director
BARBER, Matthew Ian
Appointed Date: 18 December 2007
55 years old
Director
HYDE, James Edward Forrester
Appointed Date: 18 December 2007
45 years old
Director
IMBERT, Howard John
Appointed Date: 18 December 2007
63 years old
Director
MAREK, Robert Karel
Appointed Date: 01 November 2011
49 years old
Director
ROBINSON, Michael John
Appointed Date: 18 December 2007
64 years old

Resigned Directors

Director
HYDE, Nicholas Keith Forrester
Resigned: 01 June 2016
Appointed Date: 18 December 2007
77 years old

Persons With Significant Control

James Edward Forrester Hyde
Notified on: 1 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Ian Barber
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORRESTER-HYDE LIMITED Events

21 Feb 2017
Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 29,000
21 Feb 2017
Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 29,500
21 Feb 2017
Purchase of own shares.
21 Feb 2017
Purchase of own shares.
10 Jan 2017
Confirmation statement made on 18 December 2016 with updates
...
... and 40 more events
02 Feb 2009
Return made up to 18/12/08; full list of members
30 Jan 2009
Director's change of particulars / matthew barber / 20/01/2009
22 Dec 2008
Accounting reference date extended from 31/12/2008 to 30/04/2009
25 Apr 2008
Director's change of particulars / james hyde / 09/04/2008
18 Dec 2007
Incorporation

FORRESTER-HYDE LIMITED Charges

10 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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