FOURTH HOLDINGS LIMITED
LONDON THE RESTAURANT GAME PLC. HALLCO 532 PLC

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 04098237
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address 90 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,074,947.77 . The most likely internet sites of FOURTH HOLDINGS LIMITED are www.fourthholdings.co.uk, and www.fourth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fourth Holdings Limited is a Private Limited Company. The company registration number is 04098237. Fourth Holdings Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Fourth Holdings Limited is 90 Long Acre Covent Garden London Wc2e 9ra. . HOOD, Benjamin William is a Director of the company. Secretary GARRITY, Stephen John has been resigned. Secretary LOVELADY, Andrew Robert has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director GARRITY, Stephen John has been resigned. Director LILLEY, Derek has been resigned. Director LILLEY, Sharon Edwina has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director NEWMAN, Anthony Ian has been resigned. Director SHEFFIELD, Christopher has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. Director HL SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOOD, Benjamin William
Appointed Date: 13 September 2004
52 years old

Resigned Directors

Secretary
GARRITY, Stephen John
Resigned: 01 March 2004
Appointed Date: 08 December 2000
Secretary
LOVELADY, Andrew Robert
Resigned: 18 March 2011
Appointed Date: 14 May 2004
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 08 December 2000
Appointed Date: 27 October 2000
Director
GARRITY, Stephen John
Resigned: 01 March 2004
Appointed Date: 08 December 2000
62 years old
Director
LILLEY, Derek
Resigned: 18 March 2011
Appointed Date: 06 November 2006
78 years old
Director
LILLEY, Sharon Edwina
Resigned: 18 March 2011
Appointed Date: 08 December 2000
67 years old
Director
LOVELADY, Andrew Robert
Resigned: 18 March 2011
Appointed Date: 06 November 2006
70 years old
Director
NEWMAN, Anthony Ian
Resigned: 02 February 2001
Appointed Date: 08 December 2000
77 years old
Director
SHEFFIELD, Christopher
Resigned: 27 October 2003
Appointed Date: 08 December 2000
59 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 08 December 2000
Appointed Date: 27 October 2000
Director
HL SECRETARIES LIMITED
Resigned: 08 December 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Quattro Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOURTH HOLDINGS LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 May 2016
Full accounts made up to 31 August 2015
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,074,947.77
18 Aug 2015
Registration of charge 040982370006, created on 14 August 2015
06 Jun 2015
Full accounts made up to 31 August 2014
...
... and 142 more events
08 Dec 2000
Certificate of authorisation to commence business and borrow
08 Dec 2000
Application to commence business
01 Dec 2000
Memorandum and Articles of Association
29 Nov 2000
Company name changed hallco 532 PLC\certificate issued on 30/11/00
27 Oct 2000
Incorporation

FOURTH HOLDINGS LIMITED Charges

14 August 2015
Charge code 0409 8237 0006
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Ab Private Credit Investors Llc as Security Agent
Description: Part lower ground floor 90 long acre london leasehold. Part…
18 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2011
Guarantee & debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
13 January 2010
Debenture
Delivered: 16 January 2010
Status: Satisfied on 15 April 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 20 March 2009
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
10 August 2001
Debenture
Delivered: 17 August 2001
Status: Satisfied on 15 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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