FORAY 989 LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

FORAY 989 LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
FORAY 989 LIMITED was incorporated 23 years ago on 31/12/1996 and has the registered number: 03297594. The accounts status is FULL and accounts are next due on 30/09/2020.

FORAY 989 LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1 PARK LANE
HERTFORDSHIRE
HP2 4YL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/06/2016 24/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART MACMILLAN Aug 1976 British Director 2019-01-01 CURRENT
PAUL CHARLES FLAUM Nov 1970 British Director 2018-01-01 CURRENT
JANE ELIZABETH BENTALL Nov 1970 British Director 2009-09-16 CURRENT
DAVID CHARLES RUSSELL ALLEN Jul 1932 British Director 1997-08-26 UNTIL 2003-03-25 RESIGNED
ANTON DAVID BEDNAREK Dec 1950 British Director 1997-08-26 UNTIL 2016-09-09 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Director 1997-01-23 UNTIL 2012-04-27 RESIGNED
JOHN PHILIP DUNFORD Mar 1960 British Director 2012-01-30 UNTIL 2018-01-01 RESIGNED
JACQUELINE FISHER Mar 1952 British Director 1996-12-31 UNTIL 1997-01-23 RESIGNED
MR ERIC LILFORD COOPER May 1946 British Director 1997-09-09 UNTIL 2000-09-19 RESIGNED
ANN DORSEY HORNER May 1958 United States Director 1997-08-26 UNTIL 2009-06-03 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Director 1996-12-31 UNTIL 1997-01-23 RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Director 2012-01-30 UNTIL 2019-01-01 RESIGNED
SIMON MITCHELL LEVETT Sep 1961 British Director 1997-08-26 UNTIL 2003-12-31 RESIGNED
ROBERT SEATON Sep 1941 British Director 1997-08-26 UNTIL 2014-03-31 RESIGNED
MR PETER WOODSTOCK HARRIS Mar 1934 British Director 1997-08-26 UNTIL 2014-01-01 RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Secretary 1998-09-01 UNTIL 2019-01-01 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Secretary 1996-12-31 UNTIL 1997-01-23 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Secretary 1997-01-23 UNTIL 1998-09-01 RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Director 1997-01-23 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bourne Leisure Holdings Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE SERVICES AGENCY LIMITED HERTFORDSHIRE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
KILN PARK ESTATES LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAGGERSTON CASTLE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
GREENACRES HOLIDAY PARK LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LAKELAND HOLIDAY PARK LIMITED HERTS Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
J P B LEISURE LIMITED HERTFORDSHIRE Active SMALL 55900 - Other accommodation
GREENACRES CLUB MANAGEMENT LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
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