FOREM HOLDINGS LIMITED
REDHILL

Hellopages » Surrey » Tandridge » RH1 4QP

Company number 06459902
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address THE FRIESIAN BUILDINGS 3 & 4 THE BREWERSTREET, DAIRY BUSINESS PARK BREWER STREET, BLETCHINGLEY, REDHILL, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 30 November 2015; Registration of charge 064599020008, created on 20 July 2016. The most likely internet sites of FOREM HOLDINGS LIMITED are www.foremholdings.co.uk, and www.forem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Forem Holdings Limited is a Private Limited Company. The company registration number is 06459902. Forem Holdings Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Forem Holdings Limited is The Friesian Buildings 3 4 The Brewerstreet Dairy Business Park Brewer Street Bletchingley Redhill Surrey Rh1 4qp. . COXON, Paul is a Secretary of the company. COXON, Paul Daryl is a Director of the company. HILL, Lynne Victoria is a Director of the company. Secretary FORSTER-VAN HIJFTE, Myra Agnes has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EMMERSON, Terrance David has been resigned. Director FORSTER-VAN HIJFTE, Myra Agnes has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COXON, Paul
Appointed Date: 02 July 2015
Director
COXON, Paul Daryl
Appointed Date: 02 July 2015
60 years old
Director
HILL, Lynne Victoria
Appointed Date: 02 July 2015
71 years old

Resigned Directors

Secretary
FORSTER-VAN HIJFTE, Myra Agnes
Resigned: 02 July 2015
Appointed Date: 27 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007
Director
EMMERSON, Terrance David
Resigned: 02 July 2015
Appointed Date: 27 December 2007
56 years old
Director
FORSTER-VAN HIJFTE, Myra Agnes
Resigned: 02 July 2015
Appointed Date: 27 December 2007
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007

Persons With Significant Control

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

FOREM HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
15 Aug 2016
Full accounts made up to 30 November 2015
25 Jul 2016
Registration of charge 064599020008, created on 20 July 2016
09 Jun 2016
Registration of charge 064599020007, created on 24 May 2016
16 Feb 2016
Registration of charge 064599020006, created on 28 January 2016
...
... and 46 more events
23 Jan 2008
Director resigned
23 Jan 2008
New secretary appointed
23 Jan 2008
New director appointed
23 Jan 2008
New director appointed
27 Dec 2007
Incorporation

FOREM HOLDINGS LIMITED Charges

20 July 2016
Charge code 0645 9902 0008
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Unit 2 the fresian buildings the brewstreet dairy business…
24 May 2016
Charge code 0645 9902 0007
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Unit 2, the fresian buildings, the brewerstreet dairy…
28 January 2016
Charge code 0645 9902 0006
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))
Description: The following land is subject to a fixed charge: unit 2…
2 July 2015
Charge code 0645 9902 0005
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Unit 2 the fresian buildings the brewerstreet dairy…
2 July 2015
Charge code 0645 9902 0004
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP as the Security Trustee
Description: Contains fixed charge…
28 July 2008
Legal charge
Delivered: 2 August 2008
Status: Satisfied on 11 July 2015
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being the old dairy…
24 June 2008
Guarantee & debenture
Delivered: 3 July 2008
Status: Satisfied on 11 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2008
Rent deposit deed
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: The Trustees of the Christopher John French Discretionary Settlement Trust: Christopher John French and John Rainsford Cornwell
Description: The sum of £32,282 plus an amount equal to vat as a deposit…

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