DENCORA (FORDHAM) LIMITED
LONDON HFL LIMITED HORSERACING FORENSIC LABORATORY LIMITED

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 01971676
Status Active
Incorporation Date 16 December 1985
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10,000,000 . The most likely internet sites of DENCORA (FORDHAM) LIMITED are www.dencorafordham.co.uk, and www.dencora-fordham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Dencora Fordham Limited is a Private Limited Company. The company registration number is 01971676. Dencora Fordham Limited has been working since 16 December 1985. The present status of the company is Active. The registered address of Dencora Fordham Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. INWOOD, John Charles is a Director of the company. MURPHY, Timothy John is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Secretary BURROUGHS, Nicholas John has been resigned. Secretary PRITCHETT, Elizabeth Kay has been resigned. Secretary STRINGER, Anne has been resigned. Director BRACK, Rodney Lee has been resigned. Director BRADLEY-WATSON, Christopher Hugh has been resigned. Director BROWN, Philip Michael has been resigned. Director COWAN, Desmond Joseph Paul Edward has been resigned. Director DEUTERS, Christopher Frederick has been resigned. Director DUNNETT, Neville has been resigned. Director GRIFFITHS, David Alan, Dr has been resigned. Director HALL, David Jameson has been resigned. Director HOUGHTON, Edward, Dr has been resigned. Director HUGHES, Robert Valentine has been resigned. Director MAYNARD, Steven John has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PITMAN, Jack Struan has been resigned. Director PLEASANCE, Stephen, Dr has been resigned. Director RICKETTS, Robert Tristram has been resigned. Director RICKETTS, Robert Tristram has been resigned. Director ROBB, John Weddell, Sir has been resigned. Director SHEARD, Brian, Dr has been resigned. Director SMITH, Robert Leslie, Professor has been resigned. Director SPARROW, John, Sir has been resigned. Director STRINGER, Anne has been resigned. Director WIDDOP, Brian, Dr has been resigned. Director WYATT, Michael Gerald, Major has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 25 January 2007
Director
INWOOD, John Charles
Appointed Date: 16 October 2009
60 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 27 November 2015
46 years old

Resigned Directors

Secretary
BURROUGHS, Nicholas John
Resigned: 25 January 2007
Appointed Date: 08 June 2005
Secretary
PRITCHETT, Elizabeth Kay
Resigned: 02 October 2002
Secretary
STRINGER, Anne
Resigned: 08 June 2005
Appointed Date: 02 October 2002
Director
BRACK, Rodney Lee
Resigned: 30 September 2005
80 years old
Director
BRADLEY-WATSON, Christopher Hugh
Resigned: 23 October 2014
Appointed Date: 25 January 2007
67 years old
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 25 January 2007
65 years old
Director
COWAN, Desmond Joseph Paul Edward
Resigned: 14 October 2014
Appointed Date: 25 January 2007
64 years old
Director
DEUTERS, Christopher Frederick
Resigned: 25 January 2007
Appointed Date: 12 October 2006
77 years old
Director
DUNNETT, Neville
Resigned: 31 December 1995
88 years old
Director
GRIFFITHS, David Alan, Dr
Resigned: 25 January 2007
Appointed Date: 10 January 2005
60 years old
Director
HALL, David Jameson
Resigned: 25 January 2007
Appointed Date: 20 August 2001
65 years old
Director
HOUGHTON, Edward, Dr
Resigned: 31 December 2006
Appointed Date: 21 March 2002
83 years old
Director
HUGHES, Robert Valentine
Resigned: 25 January 2007
Appointed Date: 30 September 1998
82 years old
Director
MAYNARD, Steven John
Resigned: 25 January 2007
Appointed Date: 21 March 2002
70 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 25 January 2007
80 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 25 January 2007
56 years old
Director
PLEASANCE, Stephen, Dr
Resigned: 25 January 2007
Appointed Date: 25 June 2003
63 years old
Director
RICKETTS, Robert Tristram
Resigned: 25 January 2007
Appointed Date: 13 October 2005
79 years old
Director
RICKETTS, Robert Tristram
Resigned: 01 March 1993
79 years old
Director
ROBB, John Weddell, Sir
Resigned: 30 September 2006
Appointed Date: 21 January 1993
89 years old
Director
SHEARD, Brian, Dr
Resigned: 17 August 2001
Appointed Date: 02 January 1996
84 years old
Director
SMITH, Robert Leslie, Professor
Resigned: 31 March 2005
91 years old
Director
SPARROW, John, Sir
Resigned: 31 August 1998
92 years old
Director
STRINGER, Anne
Resigned: 08 June 2005
Appointed Date: 25 June 2003
55 years old
Director
WIDDOP, Brian, Dr
Resigned: 09 January 2002
84 years old
Director
WYATT, Michael Gerald, Major
Resigned: 25 January 2007
Appointed Date: 20 September 2000
88 years old

Persons With Significant Control

Helical (Fordham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENCORA (FORDHAM) LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
16 Nov 2016
Full accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000,000
30 Nov 2015
Appointment of Mr Duncan Charles Eades Walker as a director on 27 November 2015
23 Nov 2015
Full accounts made up to 31 March 2015
...
... and 143 more events
19 Feb 1989
Return made up to 30/12/88; full list of members
12 Jan 1989
Registered office changed on 12/01/89 from: 17-23 southampton row london WC1B 5HA
23 Feb 1988
Full accounts made up to 31 March 1987
23 Feb 1988
Return made up to 30/12/87; full list of members
16 Dec 1985
Incorporation

DENCORA (FORDHAM) LIMITED Charges

2 February 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Debenture
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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