FORAY HOLDINGS LIMITED
SALISBURY FORAY 1261 LIMITED

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Company number 03904161
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address EDWARDS FORD, TELFORD ROAD, SALISBURY, WILTSHIRE, SP2 7PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Howard Mervyn Jenkins as a director on 24 February 2017; Confirmation statement made on 11 January 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of FORAY HOLDINGS LIMITED are www.forayholdings.co.uk, and www.foray-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Foray Holdings Limited is a Private Limited Company. The company registration number is 03904161. Foray Holdings Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Foray Holdings Limited is Edwards Ford Telford Road Salisbury Wiltshire Sp2 7pf. . CLARKE, David Jeremy is a Director of the company. CROFT, Andrew Thomas is a Director of the company. EDWARDS, Helen Louise is a Director of the company. PRITCHARD, Elwyn is a Director of the company. YOXON, Christopher is a Director of the company. Secretary CLARKE, Joanna Lindsey has been resigned. Secretary SAVAGE, Iain Albert Walter has been resigned. Director AUGUST, Robin Douglas has been resigned. Director CLARKE, Joanna Lindsey has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director GRAVES, Kevin Ronald has been resigned. Director HOULT, Norman Harry has been resigned. Director JENKINS, Howard Mervyn has been resigned. Director O'CALLAGHAN, Catherine has been resigned. Director SAVAGE, Iain Albert Walter has been resigned. Director SHARP, Nigel Robert has been resigned. Director WEST, Stuart Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLARKE, David Jeremy
Appointed Date: 25 March 2014
64 years old

Director
CROFT, Andrew Thomas
Appointed Date: 25 March 2014
71 years old

Director
EDWARDS, Helen Louise
Appointed Date: 25 March 2014
53 years old

Director
PRITCHARD, Elwyn
Appointed Date: 25 March 2014
68 years old

Director
YOXON, Christopher
Appointed Date: 25 February 2000
63 years old

Resigned Directors

Secretary
CLARKE, Joanna Lindsey
Resigned: 25 February 2000
Appointed Date: 11 January 2000

Secretary
SAVAGE, Iain Albert Walter
Resigned: 01 May 2015
Appointed Date: 25 February 2000

Director
AUGUST, Robin Douglas
Resigned: 26 March 2008
Appointed Date: 05 May 2000
80 years old

Director
CLARKE, Joanna Lindsey
Resigned: 25 February 2000
Appointed Date: 11 January 2000
54 years old

Nominee Director
FISHER, Jacqueline
Resigned: 25 February 2000
Appointed Date: 11 January 2000
73 years old

Director
GRAVES, Kevin Ronald
Resigned: 20 January 2016
Appointed Date: 25 March 2014
68 years old

Director
HOULT, Norman Harry
Resigned: 13 November 2007
Appointed Date: 25 February 2000
92 years old

Director
JENKINS, Howard Mervyn
Resigned: 24 February 2017
Appointed Date: 25 March 2014
78 years old

Director
O'CALLAGHAN, Catherine
Resigned: 01 May 2009
Appointed Date: 26 March 2008
57 years old

Director
SAVAGE, Iain Albert Walter
Resigned: 01 May 2015
Appointed Date: 25 February 2000
73 years old

Director
SHARP, Nigel Robert
Resigned: 31 December 2013
Appointed Date: 01 May 2009
79 years old

Director
WEST, Stuart Charles
Resigned: 04 October 2010
Appointed Date: 26 March 2008
57 years old

Persons With Significant Control

Chris Yoxon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FORAY HOLDINGS LIMITED Events

03 Mar 2017
Termination of appointment of Howard Mervyn Jenkins as a director on 24 February 2017
01 Feb 2017
Confirmation statement made on 11 January 2017 with updates
13 May 2016
Group of companies' accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 82,500

07 Mar 2016
Termination of appointment of Kevin Ronald Graves as a director on 20 January 2016
...
... and 104 more events
08 May 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 May 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

08 May 2000
S-div 25/02/00
19 Apr 2000
Company name changed foray 1261 LIMITED\certificate issued on 20/04/00
11 Jan 2000
Incorporation

FORAY HOLDINGS LIMITED Charges

15 December 2015
Charge code 0390 4161 0010
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4, high post business park, salisbury held by way of a…
5 January 2010
Legal charge
Delivered: 12 January 2010
Status: Satisfied on 7 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 longmead industrial estate wincombe lane shaftsbury…
25 January 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 10 great western industrial estate dorchester dorset…
29 July 2005
Clawback legal charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Plot 1 houndstone business park phase 11 preston yeovil…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 challenger way warrior avenue houndstone business…
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 132 weyhill road, andover, hampshire. T/n HP73909. By way…
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 25A hopkinson way, portway industrial estate, andover…
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 8 February 2014
Persons entitled: National Westminster Bank PLC
Description: 22 & 26 mount street, bridgewater. T/n ST186292. By way of…
5 May 2000
Debenture
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2000
Debenture
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…