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THE EGGAR FORRESTER GROUP LIMITED

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Company details

SECOND FLOOR EDEN HOUSE, 23/25 WILSON STREET, LONDON, EC2M 2TE

THE EGGAR FORRESTER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00465334
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.04
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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SECOND FILING WITH MUD 12/01/16 FOR FORM AR01
Form type: RP04
Date: 2016.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2016.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2016.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2016.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2016.02.11
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1698545
Document type: ANNOTATION
Date: 2016.04.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/04/2016.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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29/08/13 STATEMENT OF CAPITAL GBP 1698545
Form type: SH01
Date: 2013.09.09
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL AMOS
Form type: TM02
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, SECOND FLOOR EDEN HOUSE, 23/25 WILSON STREET, LONDON, EC2M 2SN, ENGLAND
Form type: AD01
Date: 2011.01.13
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, FIRST FLOOR SCOTIA HOUSE, 33 FINSBURY SQUARE, LONDON, EC2A 1PL
Form type: AD01
Date: 2011.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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SECRETARY APPOINTED MR RAKESH ZAVERI
Form type: AP03
Date: 2010.11.30
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
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ADOPT MEM AND ARTS 25/11/2009
Form type: RES01
Date: 2009.12.09
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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GBP IC 1652962/1652545, 26/11/08, GBP SR [email protected]=417
Form type: 169
Date: 2008.12.17
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GBP IC 1656007/1652962, 26/11/08, GBP SR [email protected]=3045
Form type: 169
Date: 2008.12.17
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GBP IC 1662915/1656007, 26/11/08, GBP SR [email protected]=6908
Form type: 169
Date: 2008.12.17
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GBP IC 1679494/1662915, 26/11/08, GBP SR [email protected]=16579
Form type: 169
Date: 2008.12.17
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GBP IC 1707110/1679494, 26/11/08, GBP SR [email protected]=27616
Form type: 169
Date: 2008.12.17
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CONTRACT BETWEEN COMPANY AND EMPLOYEE CONTROLLED CO LTD PURCHASE OF SHARES 26/11/2008
Form type: RES13
Date: 2008.12.05
Child documents:
Document type: ANNOTATION
Date: 2008.12.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR THE EMPLOYEE CONTROLLED COMPANY LIMITED
Form type: 288b
Date: 2008.11.01
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APPOINTMENT TERMINATED SECRETARY RAKESH ZAVERI
Form type: 288b
Date: 2008.09.08
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DIRECTOR APPOINTED RAKESH ZAVERI
Form type: 288a
Date: 2008.07.14
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SECRETARY APPOINTED MICHAEL CHARLES GILBERT AMOS
Form type: 288a
Date: 2008.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.03.11

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Company directors and board members:

RAKESH ZAVERI (current)
Secretary, 2010.11.30
SECOND FLOOR EDEN HOUSE 23/25 WILSON STREET , LONDON
EC2M 2TE
ENGLAND
KEVIN DUNCAN SPRY GRANT-DALTON (current)
Director, COMPANY DIRECTOR, 2006.04.01
4 EDENHURST AVENUE , LONDON
SW6 3PB
MICHAEL EDWARD HODGSON (current)
Director, COMPANY DIRECTOR CHARTERED SUR, 1991.01.12
BRIDGE MEADOW SOUTH HARTING , PETERSFIELD
GU31 5LS, HAMPSHIRE
DAVID HILARY POWELL (current)
Director, DESIGNER, 2001.01.03
HEADFOLDSWOOD FARM , LOXWOOD
RH14 0ST, WEST SUSSEX
PAUL DAVID TALBOT WILLCOX (current)
Director, SHIP BROKER, 1980.03.26
WOOD FARM CLAY LANE , HEMINGSTONE
IP6 0SH, SUFFOLK
RAKESH ZAVERI (current)
Director, ACCOUNTANT, 2008.07.01
39 GREENHEYS DRIVE SOUTH WOODFORD , LONDON
E18 2HA
MICHAEL CHARLES GILBERT AMOS (resigned)
Secretary, COMPANY SECRETARY, 2008.07.01 - 2010.11.30
1 HARLANDS GROVE , ORPINGTON
BR6 7WB, KENT
MARTIN FROST (resigned)
Secretary, 1991.01.12 - 2001.01.03
6 THE DELL , BASILDON
SS16 5HT, ESSEX
COLIN DAVID HARRISON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.01.03 - 2005.03.01
RODWELL HOUSE MIDDLESEX STREET , LONDON
E1 7HJ
RAKESH ZAVERI (resigned)
Secretary, ACCOUNTANT, 2005.03.01 - 2008.07.01
39 GREENHEYS DRIVE SOUTH WOODFORD , LONDON
E18 2HA
DAVID ERDMAN (resigned)
Director, ACCOUNTANT, 1999.03.31 - 2003.09.30
134 GODDARD WAY , SAFFRON WALDEN
CB10 2ED, ESSEX
MARTIN FROST (resigned)
Director, COMPANY SECRETARY, 1999.03.31 - 2002.04.11
6 THE DELL , BASILDON
SS16 5HT, ESSEX
DAVID HAMILTON GAULT (resigned)
Director, SHIPBROKER, 1991.01.12 - 1998.07.30
TELEGRAPH HOUSE NORTH MARDEN , CHICHESTER
PO18 9JX, WEST SUSSEX
COLIN DAVID HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.03 - 2005.04.27
RODWELL HOUSE MIDDLESEX STREET , LONDON
E1 7HJ
MICHAEL EDWARD HODGSON (resigned)
Director, CHARTERED SURVEYOR, 1991.01.12 - 1993.11.19
83 ELMS ROAD , LONDON
SW4 9Q
DEREK BARTON KIMBER (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 1993.03.31
BROUGHTON 26 MONKS ROAD , VIRGINIA WATER
GU25 4RR, SURREY
MICHAEL CRADOCK ROBINSON (resigned)
Director, SHIPPING DIRECTOR, 1992.01.01 - 2006.05.01
PRICES FARMHOUSE LEIGH , TONBRIDGE
TN11 8HR, KENT
THE EMPLOYEE CONTROLLED COMPANY LIMITED (resigned)
Director, VARIOUS, 2003.05.07 - 2008.10.29
1ST FLOOR SCOTIA HOUSE 33 FINSBURY SQUARE , LONDON
EC2A 1PL
JENNIFER APRIL TALBOT WILLCOX (resigned)
Director, CONSULTANT, 1991.01.12 - 2006.03.31
THANESCROFT SHAMLEY GREEN , GUILDFORD
GU5 0TJ, SURREY
PAUL DAVID TALBOT WILLCOX (resigned)
Director, SHIP BROKER, 1991.01.12 - 2000.09.25
11 BROUGHTON ROAD , IPSWICH
IP1 3QR
PETER DESMOND ROPNER TALBOT WILLCOX (resigned)
Director, SHIP BROKER, 1991.01.12 - 2000.09.25
THANESCROFT SHAMLEY GREEN , GUILDFORD
GU5 0TJ, SURREY

Companies near to THE EGGAR FORRESTER GROUP ltd.

Information about the Private Limited Company THE EGGAR FORRESTER GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data