Active
Company Information for EGGAR FORRESTER SHIPBROKING LIMITED
CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE,
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Company Registration Number
00976041
Private Limited Company
Active |
Company Name | |
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EGGAR FORRESTER SHIPBROKING LIMITED | |
Legal Registered Office | |
CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE Other companies in EC2M | |
Company Number | 00976041 | |
---|---|---|
Company ID Number | 00976041 | |
Date formed | 1970-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 04:06:19 |
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Officer | Role | Date Appointed |
---|---|---|
RAKESH ZAVERI |
||
PAUL DAVID TALBOT WILLCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN DAVID HARRISON |
Director | ||
COLIN DAVID HARRISON |
Company Secretary | ||
MICHAEL EDWARD HODGSON |
Director | ||
MICHAEL SIMON ROBINSON |
Director | ||
PAUL DAVID TALBOT WILLCOX |
Company Secretary | ||
SAMUEL JONATHAN BENEDICT CHAMBERS |
Director | ||
ANNE ERDMAN |
Company Secretary | ||
CHRISTOPHER RODNEY GWYNNE LEWIS |
Director | ||
PETER DESMOND ROPNER TALBOT WILLCOX |
Director | ||
TIMOTHY DAVIDSON CHATER |
Director | ||
JOHN ROGER DAVY |
Director | ||
JOHN ALLAN GOWER |
Director | ||
WILLIAM PHILIP HAMILTON GAULT |
Director | ||
SIMON WILLIAM SMITH |
Director | ||
BRIAN GEORGE WILLIAMS |
Director | ||
KEITH TREVOR TAYLOR |
Director | ||
KEVIN ALAN BLYTHE |
Company Secretary | ||
DAVID EDWARD DE'ATH |
Director | ||
DAVID CLIFFORD LUCK |
Company Secretary | ||
BIPIN SARABHAI HAJI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGGAR FORRESTER FINANCIAL SERVICES LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1983-04-13 | Dissolved 2017-11-15 | |
WILKS SHIPPING CO. LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1983-08-30 | Active - Proposal to Strike off | |
DOUGLAS & GORDON (2) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
EGGAR FORRESTER (HOLDINGS) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1984-10-26 | Active | |
57 SLOANE AVENUE LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2000-09-19 | Active | |
THE EMPLOYEE CONTROLLED COMPANY LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
C.W. KELLOCK & CO. LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1955-08-11 | Active | |
WILKS OFFSHORE SERVICES LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
EGGAR FORRESTER INSURANCE LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2003-09-23 | Active | |
D&G AM LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
D&G NO. 1 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2018-04-26 | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
FOXTONS RUBY LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
WILKS OFFSHORE SERVICES LIMITED | Director | 2005-03-01 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
EGGAR FORRESTER INSURANCE LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-23 | Active | |
THE EMPLOYEE CONTROLLED COMPANY LIMITED | Director | 2002-06-30 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
DOUGLAS & GORDON LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-01 | In Administration | |
57 SLOANE AVENUE LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
WILKS SHIPPING CO. LIMITED | Director | 1992-07-11 | CURRENT | 1983-08-30 | Active - Proposal to Strike off | |
EGGAR FORRESTER FINANCIAL SERVICES LIMITED | Director | 1992-01-12 | CURRENT | 1983-04-13 | Dissolved 2017-11-15 | |
DOUGLAS & GORDON (2) LIMITED | Director | 1992-01-12 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
C.W. KELLOCK & CO. LIMITED | Director | 1991-10-14 | CURRENT | 1955-08-11 | Active | |
EGGAR FORRESTER (HOLDINGS) LIMITED | Director | 1991-01-12 | CURRENT | 1984-10-26 | Active | |
THE EGGAR FORRESTER GROUP LIMITED | Director | 1980-03-26 | CURRENT | 1949-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Rakesh Zaveri on 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/16 FROM Second Floor Eden House 23/25 Wilson Street London EC2M 2TE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/11 FROM Second Floor Eden House 23-25 Wilson Street London EC2M 2SN England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/11 FROM C/O Efg First Floor 33 Finsbury Square London EC2A 1PL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 12/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 12/01/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/06 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: RODWELL HOUSE MIDDLESEX STREET LONDON E1 7HJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
CERTNM | COMPANY NAME CHANGED EGGAR,FORRESTER LIMITED CERTIFICATE ISSUED ON 25/05/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | EGGAR FORRESTER (HOLDINGS) LIMITED | |
DEBENTURE | Satisfied | EGGAR FORRESTER (HOLDINGS) LIMITED. |
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 EGGAR FORRESTER SHIPBROKING LIMITED
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |