Foray 989 Limited in Hemel Hempstead HERTFORDSHIRE

Foray 989 Limited HERTFORDSHIRE

Foray 989 started in year 1996 as Private Limited Company with registration number 03297594. The Foray 989 company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Hertfordshire at 1 Park Lane. Postal code: HP2 4YL.

The company has 2 directors, namely Iain M., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 1 January 2018 and Iain M. has been with the company for the least time - from 1 January 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Foray 989 Limited Address / Contact

Office Address	1 Park Lane
Office Address2	Hemel Hempstead
Town	Hertfordshire
Post code	HP2 4YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03297594
Date of Incorporation	Tue, 31st Dec 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Iain M.

Position: Director

Appointed: 01 January 2019

Paul F.

Position: Director

Appointed: 01 January 2018

Paul H.

Position: Director

Appointed: 15 July 2020

Resigned: 26 February 2021

Richard C.

Position: Director

Appointed: 15 July 2020

Resigned: 26 February 2021

Dermot K.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2019

John D.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2018

Jane B.

Position: Director

Appointed: 16 September 2009

Resigned: 01 September 2021

Dermot K.

Position: Secretary

Appointed: 01 September 1998

Resigned: 01 January 2019

Eric C.

Position: Director

Appointed: 09 September 1997

Resigned: 19 September 2000

Robert S.

Position: Director

Appointed: 26 August 1997

Resigned: 31 March 2014

David A.

Position: Director

Appointed: 26 August 1997

Resigned: 25 March 2003

Peter H.

Position: Director

Appointed: 26 August 1997

Resigned: 01 January 2014

Ann H.

Position: Director

Appointed: 26 August 1997

Resigned: 03 June 2009

Simon L.

Position: Director

Appointed: 26 August 1997

Resigned: 31 December 2003

Anton B.

Position: Director

Appointed: 26 August 1997

Resigned: 09 September 2016

David W.

Position: Director

Appointed: 23 January 1997

Resigned: 31 December 2011

John C.

Position: Director

Appointed: 23 January 1997

Resigned: 27 April 2012

John C.

Position: Secretary

Appointed: 23 January 1997

Resigned: 01 September 1998

Jacqueline F.

Position: Director

Appointed: 31 December 1996

Resigned: 23 January 1997

Matthew H.

Position: Secretary

Appointed: 31 December 1996

Resigned: 23 January 1997

Matthew H.

Position: Director

Appointed: 31 December 1996

Resigned: 23 January 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Bourne Leisure Holdings Limited from Hemel Hempstead, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bourne Leisure Holdings Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04011667
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 12th, September 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 4th, September 2021	accounts	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 13th, August 2021	incorporation	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 13th, August 2021	capital	Free Download (2 pages)
SH01	Statement of Capital on 2020-08-19: 62939763.00 GBP filed on: 24th, January 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-07-15: 62930263.00 GBP filed on: 14th, January 2021	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (24 pages)
MA	Memorandum and Articles of Association filed on: 11th, August 2020	incorporation	Free Download (48 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-06-26 with full list of members filed on: 4th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-06-26 with full list of members filed on: 3rd, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-03: 62930000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-06-26 with full list of members filed on: 27th, June 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-06-27: 62930000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 9th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-06-26 with full list of members filed on: 26th, June 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-06-26 with full list of members filed on: 3rd, July 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-06-26 with full list of members filed on: 1st, July 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-06-26 with full list of members filed on: 1st, July 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, September 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-07-15 filed on: 15th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, September 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-07-08 filed on: 8th, July 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, September 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, September 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-07-06 filed on: 6th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, August 2005	accounts	Free Download (12 pages)
363a	Annual return made up to 2005-07-18 filed on: 18th, July 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (13 pages)
363a	Annual return made up to 2004-06-29 filed on: 29th, June 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 26th, October 2003	accounts	Free Download (14 pages)
363a	Annual return made up to 2003-06-26 filed on: 26th, June 2003	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-07-04 filed on: 4th, July 2002	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2002-07-04 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-07-26 filed on: 26th, July 2001	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2001-07-26 (Registered office changed on 26/07/01)	annual return
88(2)R	Alloted 2930000 shares on 2000-10-23. Value of each share 1 £, total number of shares: 62930000. filed on: 6th, November 2000	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/09/00 filed on: 6th, November 2000	capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, November 2000	capital	Free Download (11 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 9th, October 2000	accounts	Free Download (23 pages)
363s	Annual return made up to 2000-06-30 filed on: 30th, June 2000	annual return	Free Download (11 pages)
363s	Annual return made up to 1999-12-30 filed on: 30th, December 1999	annual return	Free Download (11 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 11th, August 1999	accounts	Free Download (25 pages)
363s	Annual return made up to 1999-01-21 filed on: 21st, January 1999	annual return	Free Download (12 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 2nd, November 1998	accounts	Free Download (23 pages)
363s	Annual return made up to 1998-01-27 filed on: 27th, January 1998	annual return	Free Download (14 pages)
363(288)	Annual return made up to 1998-01-27 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)P	Alloted 59489998 shares on 1997-08-27. Value of each share 1 £, total number of shares: 60000000. filed on: 15th, September 1997	capital
123	£ nc 50000/60000000 26/08/97 filed on: 1st, September 1997	capital	Free Download (1 page)
88(2)R	Alloted 490000 shares on 1997-08-27. Value of each share 1 £, total number of shares: 510002. filed on: 1st, September 1997	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/08/97 filed on: 1st, September 1997	capital	Free Download (1 page)
88(2)R	Alloted 20000 shares on 1997-08-22. Value of each share 1 £, total number of shares: 20002. filed on: 1st, September 1997	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, December 1996	incorporation	Free Download (25 pages)

Foray 989 Limited HERTFORDSHIRE

Foray 989 Limited Address / Contact

Company Information / Profile

Company staff

Iain M.

Paul F.

Paul H.

Richard C.

Dermot K.

John D.

Jane B.

Dermot K.

Eric C.

Robert S.

David A.

Peter H.

Ann H.

Simon L.

Anton B.

David W.

John C.

John C.

Jacqueline F.

Matthew H.

Matthew H.

People with significant control

Company filings

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