Company number 03729254
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address 1 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, ENGLAND, GU16 7ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Secretary's details changed for Charles Henry Pfister on 31 March 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of FORAYS HOMES (SOUTHERN) LTD are www.forayshomessouthern.co.uk, and www.forays-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Ash Vale Rail Station is 3.3 miles; to Bagshot Rail Station is 4.2 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forays Homes Southern Ltd is a Private Limited Company.
The company registration number is 03729254. Forays Homes Southern Ltd has been working since 09 March 1999.
The present status of the company is Active. The registered address of Forays Homes Southern Ltd is 1 Archipelago Lyon Way Frimley Camberley England Gu16 7er. . PFISTER, Charles Henry is a Secretary of the company. ATKINSON, Arran Kiern is a Director of the company. ATKINSON, Beatrice Florence is a Director of the company. ATKINSON, Derek Tony is a Director of the company. ATKINSON, Roger Neil is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MILLS, Linda Joan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 March 1999
Appointed Date: 09 March 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 March 1999
Appointed Date: 09 March 1999
Director
MILLS, Linda Joan
Resigned: 20 September 2006
Appointed Date: 24 August 1999
76 years old
FORAYS HOMES (SOUTHERN) LTD Events
07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Mar 2017
Secretary's details changed for Charles Henry Pfister on 31 March 2016
23 Feb 2017
Total exemption small company accounts made up to 31 August 2016
28 Sep 2016
Registered office address changed from The Old Exchange West Street Farnham Surrey GU9 7AS to 1 Archipelago Lyon Way Frimley Camberley GU16 7ER on 28 September 2016
31 Aug 2016
Registration of charge 037292540029, created on 31 August 2016
...
... and 108 more events
19 Apr 1999
New secretary appointed
19 Apr 1999
New director appointed
19 Apr 1999
New director appointed
23 Mar 1999
Company name changed albynside LIMITED\certificate issued on 24/03/99
09 Mar 1999
Incorporation
31 August 2016
Charge code 0372 9254 0029
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Byways, high park avenue, east horsley, surrey KT24 5DE…
17 May 2016
Charge code 0372 9254 0028
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Jane Sally Cartwright
Description: 319 yorktown road, sandhurst, GU47 0QA…
18 March 2016
Charge code 0372 9254 0027
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that part of the freehold property known as the…
31 July 2015
Charge code 0372 9254 0026
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
31 July 2015
Charge code 0372 9254 0025
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
31 July 2015
Charge code 0372 9254 0024
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land and buildings being wai-ben st marks road binfield…
31 July 2015
Charge code 0372 9254 0023
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land and buildings being the laurels the firs and…
29 August 2014
Charge code 0372 9254 0022
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Richard Gilder
Description: Oakfield school, coldharbour road, woking, surrey, GU22 8SJ…
29 August 2014
Charge code 0372 9254 0021
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
29 August 2014
Charge code 0372 9254 0020
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land and buildings oakfield school, coldharbour road…
6 December 2013
Charge code 0372 9254 0019
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Tom Keelan
Description: Dyckmore 12 streets heath west end woking. Notification of…
19 January 2011
Legal charge
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: Melrose, pirbright road, normandy t/no SY338575.
22 December 2010
Legal charge
Delivered: 31 December 2010
Status: Satisfied
on 5 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 wood lane fleet t/no HP657055 by way of fixed charge any…
30 July 2010
Debenture
Delivered: 4 August 2010
Status: Satisfied
on 1 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied
on 24 December 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2007
Legal mortgage
Delivered: 2 January 2008
Status: Satisfied
on 29 December 2010
Persons entitled: Clydesdale Bank PLC
Description: Melrose pirbright road normany guildford. Assigns the…
12 October 2007
Legal mortgage
Delivered: 16 October 2007
Status: Satisfied
on 24 December 2010
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 34 wood lane fleet hampshire. Assigns the…
11 August 2003
Legal charge
Delivered: 22 August 2003
Status: Satisfied
on 22 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 balham park road, balham, london SW12 8DR. By way of…
31 March 2003
Deed of charge
Delivered: 15 April 2003
Status: Satisfied
on 22 June 2012
Persons entitled: Capital Home Loans Limited
Description: 36 habershon drive cheyles more park frimley camberley GU16…
19 November 2002
Legal charge
Delivered: 26 November 2002
Status: Satisfied
on 22 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land at the rear of ailsa tavern northcote road st…
6 February 2002
Deed of charge
Delivered: 7 February 2002
Status: Satisfied
on 22 June 2012
Persons entitled: Capital Home Loans Limited
Description: 14 paterson close frimley camberley surrey all rental…
4 December 2001
Deed of charge
Delivered: 5 December 2001
Status: Satisfied
on 22 June 2012
Persons entitled: Capital Home Loans Limited
Description: 30 habershon drive frimley camberley surrey all rental…
18 September 2001
Legal charge
Delivered: 28 September 2001
Status: Satisfied
on 11 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 upper weybourne lane farnham surrey SY444425. By way of…
26 February 2001
Legal charge
Delivered: 6 March 2001
Status: Satisfied
on 24 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold property being the mount holloway hill…
15 November 2000
Legal charge
Delivered: 17 November 2000
Status: Satisfied
on 22 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a melrose cottage pirbright rd normandy…
4 October 2000
Legal charge
Delivered: 24 October 2000
Status: Satisfied
on 11 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 38 store road, guildford…
28 February 2000
Legal charge
Delivered: 7 March 2000
Status: Satisfied
on 11 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a ravenside 15 upper hale road farnham surrey…
23 July 1999
Legal charge
Delivered: 27 July 1999
Status: Satisfied
on 11 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as abbots holt, tilford…
22 July 1999
Debenture
Delivered: 24 July 1999
Status: Satisfied
on 8 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…