Active
Company Information for FORELAND HOLDINGS LIMITED
OSBORNE HOUSE, 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE,
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Company Registration Number
04398020
Private Limited Company
Active |
Company Name | ||
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FORELAND HOLDINGS LIMITED | ||
Legal Registered Office | ||
OSBORNE HOUSE 12 DEVONSHIRE SQUARE LONDON EC2M 4TE Other companies in EC3A | ||
Previous Names | ||
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Company Number | 04398020 | |
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Company ID Number | 04398020 | |
Date formed | 2002-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 03:08:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORELAND HOLDINGS CORP. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY |
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ROBERT AMYON JOHN TEMPLEMAN CHAFFEY |
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PETER BRUCE MORTON |
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JAMES WALTER FITZGERALD WARWICK |
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STUART DORIAN PETER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL TRUDGEON |
Company Secretary | ||
PAUL TRUDGEON |
Director | ||
ALEXANDRA ROSEMARY EUSTACE |
Company Secretary | ||
MICHAEL PATRICK WALSH |
Director | ||
STEPHEN JOHN CORKHILL |
Director | ||
GRAEME DERMOTT STUART DUNLOP |
Director | ||
MICHAEL PATRICK WALSH |
Director | ||
STUART CHARLES KILPATRICK |
Director | ||
SIMON JEREMY KITCHEN |
Director | ||
SIMON ALLAN HARRIS |
Director | ||
MICHAEL GEORGE PARKER |
Director | ||
MAX JAMES GLADWYN |
Director | ||
JAMES WALTER FITZGERALD WARWICK |
Director | ||
FORBES WADDINGTON WEBB |
Company Secretary | ||
HOWARD DENNIS WOODCOCK |
Director | ||
RICHARD ANGUS FOWNES BUCHANAN |
Director | ||
MARK ALFRED PREECE |
Director | ||
ERIC LINSLEY MEADOWS |
Director | ||
BRIAN PIERS SHAW |
Director | ||
MICHAEL JAMES BIBBY |
Director | ||
RICHARD EDWARD LONG |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AW SHIP MANAGEMENT LIMITED | Director | 2018-07-31 | CURRENT | 2014-09-17 | Active | |
HOUNDSDITCH SHIPPING LIMITED | Director | 2018-04-23 | CURRENT | 2018-03-05 | Active | |
CORATO SHIPPING LIMITED | Director | 2017-12-14 | CURRENT | 2017-11-09 | Active | |
AWSR SHIPPING LIMITED | Director | 2017-11-13 | CURRENT | 2000-11-30 | Active | |
FORELAND SHIPPING LIMITED | Director | 2017-11-10 | CURRENT | 1999-03-03 | Active | |
TELFORD SHIPPING LIMITED | Director | 2017-06-30 | CURRENT | 2014-02-03 | Active | |
CERAFINA SHIPPING LIMITED | Director | 2017-06-30 | CURRENT | 2014-02-03 | Active | |
HADLEY SHIPPING (RO - RO) LIMITED | Director | 2017-06-30 | CURRENT | 2001-10-15 | Active | |
IONA SHIPPING LTD. | Director | 2017-06-30 | CURRENT | 2014-02-03 | Active | |
HADLEY SHIPPING COMPANY,LIMITED(THE) | Director | 2017-06-30 | CURRENT | 1926-12-18 | Active | |
HADLEY SHIPPING GROUP LIMITED | Director | 2017-06-22 | CURRENT | 2011-05-16 | Active | |
AWSR SHIPPING LIMITED | Director | 2008-05-30 | CURRENT | 2000-11-30 | Active | |
FORELAND SHIPPING LIMITED | Director | 2008-05-30 | CURRENT | 1999-03-03 | Active | |
ANCASTA YACHT SERVICES LIMITED | Director | 2005-11-01 | CURRENT | 1961-03-15 | Active | |
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) | Director | 2018-01-16 | CURRENT | 1876-02-19 | Active | |
AWSR SHIPPING LIMITED | Director | 2013-08-19 | CURRENT | 2000-11-30 | Active | |
FORELAND SHIPPING LIMITED | Director | 2013-08-19 | CURRENT | 1999-03-03 | Active | |
HADLEY SHIPPING GROUP LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
CLARE SHIPPING LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-27 | Dissolved 2014-12-09 | |
SOVEREIGN SHIPPING (A&B) LIMITED | Director | 2008-01-21 | CURRENT | 2007-09-05 | Converted / Closed | |
HADLEY SHIPPING (RO - RO) LIMITED | Director | 2002-02-06 | CURRENT | 2001-10-15 | Active | |
WARWICK & ESPLEN LIMITED | Director | 1992-10-01 | CURRENT | 1912-09-18 | Active | |
HADLEY SHIPPING COMPANY,LIMITED(THE) | Director | 1992-10-01 | CURRENT | 1926-12-18 | Active | |
FORELAND SHIPPING LIMITED | Director | 2015-11-01 | CURRENT | 1999-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Simon Francis Parker on 2023-12-08 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART DORIAN PETER WILLIAMS | ||
DIRECTOR APPOINTED MR SIMON FRANCIS PARKER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Alexander Chandos Tempest Vane as company secretary on 2021-06-01 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY | |
TM02 | Termination of appointment of Robert Amyon John Templeman Chaffey on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Dorian Peter Williams on 2021-01-01 | |
CH01 | Director's details changed for Mr Robert Amyon John Templeman Chaffey on 2020-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUCE MORTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY | |
AP03 | Appointment of Mr Robert Amyon John Templeman Chaffey as company secretary on 2017-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRUDGEON | |
TM02 | Termination of appointment of Paul Trudgeon on 2017-11-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP03 | Appointment of Mr Paul Trudgeon as company secretary on 2016-11-01 | |
TM02 | Termination of appointment of Alexandra Rosemary Eustace on 2016-10-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART DORIAN PETER WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/09/2014 | |
RES01 | ADOPT ARTICLES 23/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK WALSH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CORKHILL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4XX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DUNLOP | |
RES01 | ADOPT ARTICLES 17/09/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH | |
AP01 | DIRECTOR APPOINTED MR JAMES WALTER FITZGERALD WARWICK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KITCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK | |
AR01 | 28/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CORKHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRUDGEON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL GEORGE PARKER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUCE MORTON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY KITCHEN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALLAN HARRIS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DERMOTT STUART DUNLOP / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ROSEMARY EUSTACE / 31/12/2009 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PETER BRUCE MORTON | |
288b | APPOINTMENT TERMINATED DIRECTOR MAX GLADWYN | |
288a | DIRECTOR APPOINTED MR PAUL TRUDGEON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WARWICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED A.W.S.R. HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/12/04 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A FIRST FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE FOR THE LENDERS AND THE HEDGE PROVIDERS | |
A FIRST FIXED CHARGE | Outstanding | LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE FOR THE LENDERS AND THE HEDGE PROVIDERS | |
AN ACCOUNTS ASSIGNMENT | Outstanding | LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE FOR THE LENDERS AND THE HEDGE PROVIDERS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORELAND HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FORELAND HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |