FORELAND HOLDINGS LIMITED
Non-Trading
General Information
NAME
FORELAND HOLDINGS LIMITED
COMPANY NUMBER
04398020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/03/2002
(22 years and 9 months old)
WEBSITE
https://www.hadleyshipping.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/2002
22/12/2004
A.W.S.R. HOLDINGS LIMITED
View all previous names
LONDON
EC2M 4TE
Telephone: 02072808780
TPS: No
12 Devonshire Square
LONDON
EC2M 4TE
Fourth Floor
117-119 Houndsditch
London
EC3A 7BT
Telephone: 72808780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADLEY SHIPPING (RO - RO) LIMITED | Active - Accounts Filed | View Report |
| FORELAND HOLDINGS LIMITED | Non-Trading | View Report |
| AWSR SHIPPING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | Stuart Dorian Peter Williams (920310469) has left the board |
Credit Risk Overview
Want to learn more about FORELAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORELAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORELAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2013 - 22/04/2008 (5 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
Alexander Chandos Tempest Vane 01/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADLEY SHIPPING GROUP LIMITED | Active - Accounts Filed | View Report |
| CYMBELINE SHIPPING LIMITED | Active - Accounts Filed | View Report |
| HADLEY SHIPPING COMPANY,LIMITED(THE) | Active - Accounts Filed | View Report |
| HADLEY SHIPPING (RO - RO) LIMITED | Active - Accounts Filed | View Report |
| AW GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AW SHIP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AW SHIPPING LIMITED | Non-Trading | View Report |
| FORELAND HOLDINGS LIMITED | Non-Trading | View Report |
| AWSR SHIPPING LIMITED | Non-Trading | View Report |
| FORELAND SHIPPING LIMITED | Active - Accounts Filed | View Report |
| SUSSEX SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | Stuart Dorian Peter Williams (920310469) has left the board |
| 30/11/2023 | New Board Member Simon Francis Parker (931645657) Appointed |
| 30/07/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Alexander Chandos Tempest Vane (928384635) Appointed |
| 04/06/2021 | New Company Secretary Alexander Chandos Tempest Vane (928384697) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | Peter Bruce Morton (901370522) has left the board |
| 14/05/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member Robert Amyon John Templeman Chaffey (923456762) Appointed |
| 15/11/2017 | Paul Trudgeon (922600142) has left the board |
| 15/11/2017 | Paul Trudgeon (905012783) has left the board |
| 15/11/2017 | New Company Secretary Robert Amyon John Templeman Chaffey (924009348) Appointed |
| 17/06/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 07/03/2017 | Alexandra Rosemary Eustace (911908736) has left the board |
| 07/03/2017 | New Company Secretary Paul Trudgeon (922600142) Appointed |
| 03/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 02/12/2015 | New Board Member Stuart Dorian Peter Williams (920310469) Appointed |
| 05/10/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 03/10/2014 | Michael Patrick Walsh (901303985) has left the board |
| 20/09/2014 | New Accounts filed |
| 06/09/2014 | New Board Member Michael Patrick Walsh (901303985) Appointed |
| 06/09/2014 | Stephen John Corkhill (907037256) has left the board |
| 15/03/2014 | New Annual Return filed |
| 12/02/2014 | Graeme Dermott Stuart Dunlop (900042934) has left the board |
| 12/02/2014 | Change in Reg. Office |
| 05/10/2013 | New Accounts filed |
| 01/10/2013 | Michael Patrick Walsh (901303985) has left the board |
| 06/09/2013 | New Board Member James Walter Fitzgerald Warwick (903369666) Appointed |
| 06/09/2013 | Stuart Charles Kilpatrick (910953672) has left the board |
| 06/09/2013 | Simon Jeremy Kitchen (903254928) has left the board |
| 06/09/2013 | New Board Member Michael Patrick Walsh (901303985) Appointed |
| 06/03/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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