Eggar Forrester Shipbroking Limited

Company Name	Eggar Forrester Shipbroking Limited
Director	Paul David Talbot Willcox
Company Status	Active
Company Number	00976041
Category	Private Limited Company
Incorporation Date	1 April 1970(54 years, 1 month ago)
Previous Name	Eggar,Forrester Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Paul David Talbot Willcox
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 January 1992(21 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Wood Farm Clay Lane Hemingstone Suffolk IP6 0SH

Secretary Name	Mr Rakesh Zaveri
Nationality	British
Status	Current
Appointed	01 March 2005(34 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	39 Greenheys Drive South Woodford London E18 2HA

Director Name	Peter Desmond Ropner Talbot Willcox
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(21 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 1999)
Role	Shipbroker
Correspondence Address	Thanescroft Shamley Green Guildford Surrey GU5 0TJ

Director Name	Mr Michael Edward Hodgson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(21 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 January 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bridge Meadow South Harting Petersfield Hampshire GU31 5LS

Director Name	Mr Timothy Davidson Chater
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(21 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Shipbroker
Correspondence Address	Garden Apartment 66 Kensington Park Road London W11 3BR

Director Name	Mr John Roger Davy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(21 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Shipbroker
Correspondence Address	Amarah 21 Old Frensham Road Lower Bourne Farnham Surrey GU10 3HD

Director Name	Bipin Sarabhai Haji
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(21 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 1992)
Role	Shipbroker
Correspondence Address	11 The Green London E11 2NT

Secretary Name	Mr David Clifford Luck
Nationality	British
Status	Resigned
Appointed	12 January 1992(21 years, 9 months after company formation)
Appointment Duration	4 months (resigned 14 May 1992)
Role	Company Director
Correspondence Address	29 Wayside Avenue Hornchurch Essex RM12 4LL

Secretary Name	Kevin Alan Blythe
Nationality	British
Status	Resigned
Appointed	14 May 1992(22 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	49 Grantham Gardens Chadwell Heath Romford Essex RM6 6HH

Director Name	Mr David Edward De'Ath
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1994)
Role	Shipbroker
Correspondence Address	The Coppice Ridgeway Hutton Mount Brentwood Essex CM13 2LS

Director Name	Keith Trevor Taylor
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 1995)
Role	Shipbroker
Correspondence Address	4 Laurel Court The Spinney Rayleigh Road Hutton Essex CM13 1XP

Director Name	Mr Brian George Williams
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1997)
Role	Shipbroker
Country of Residence	England
Correspondence Address	52 Ince Road Walton On Thames Surrey KT12 5BJ

Secretary Name	Anne Erdman
Nationality	British
Status	Resigned
Appointed	01 February 1995(24 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 October 1999)
Role	Secretary
Correspondence Address	134 Goddard Way Saffron Walden Essex CB10 2ED

Director Name	Mr Christopher Rodney Gwynne Lewis
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(24 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 1999)
Role	Shipbroker
Country of Residence	England
Correspondence Address	45 Stonehill Road London SW14 8RR

Director Name	William Philip Hamilton Gault
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(24 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 1997)
Role	Shipbroker
Correspondence Address	39a Lancaster Road London W11 1QJ

Director Name	Simon William Smith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(25 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1997)
Role	Shipbroker
Correspondence Address	72 Home Park Road London SW19 7HR

Director Name	John Allan Gower
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(26 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1998)
Role	Ship Broker
Correspondence Address	6a Park View Road London SE9 3QW

Director Name	Michael Simon Robinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(28 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 January 2003)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	The Hop Barn Steep Marsh Petersfield Hampshire GU32 2BA

Director Name	Samuel Jonathan Benedict Chambers
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(28 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2000)
Role	Ship Broker
Correspondence Address	23b Harbut Road London SW11 2RA

Secretary Name	Paul David Talbot Willcox
Nationality	British
Status	Resigned
Appointed	21 October 1999(29 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 January 2001)
Role	Company Director
Correspondence Address	11 Broughton Road Ipswich IP1 3QR

Director Name	Colin David Harrison
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(30 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2005)
Role	Chartered Accountant
Correspondence Address	Rodwell House Middlesex Street London E1 7HJ

Secretary Name	Colin David Harrison
Nationality	British
Status	Resigned
Appointed	03 January 2001(30 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2005)
Role	Chartered Accountant
Correspondence Address	Rodwell House Middlesex Street London E1 7HJ

Contact

Website	eggarforrester.com

Location

Registered Address	City Tower 40 Basinghall Street London EC2V 5DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Eggar Forrester Group LTD 100.00% Ordinary
1 at £1	Paul David Talbot Willcox 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

2 February 1995	Delivered on: 18 February 1995 Persons entitled: Eggar Forrester (Holdings) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
4 June 1987	Delivered on: 5 June 1987 Persons entitled: Eggar Forrester (Holdings) Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge on all the assets of the company. Outstanding

Filing History

4 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
2 October 2023	Termination of appointment of Rakesh Zaveri as a secretary on 30 September 2023 (1 page)
10 May 2023	Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS England to City Tower 40 Basinghall Street London EC2V 5DE on 10 May 2023 (1 page)
19 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
9 December 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
23 May 2022	Registered office address changed from Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 23 May 2022 (1 page)
18 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
17 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
15 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
17 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
18 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
19 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 May 2016	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016 (1 page)
12 February 2016	Satisfaction of charge 2 in full (1 page)
12 February 2016	Satisfaction of charge 2 in full (1 page)
12 February 2016	Satisfaction of charge 1 in full (1 page)
12 February 2016	Satisfaction of charge 1 in full (1 page)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,000 (4 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,000 (4 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100,000 (4 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100,000 (4 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 (4 pages)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 (4 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Registered office address changed from Second Floor Eden House 23-25 Wilson Street London EC2M 2SN England on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from Second Floor Eden House 23-25 Wilson Street London EC2M 2SN England on 13 January 2011 (1 page)
11 January 2011	Registered office address changed from C/O Efg First Floor 33 Finsbury Square London EC2A 1PL on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from C/O Efg First Floor 33 Finsbury Square London EC2A 1PL on 11 January 2011 (1 page)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 January 2009	Return made up to 12/01/09; full list of members (3 pages)
20 January 2009	Return made up to 12/01/09; full list of members (3 pages)
7 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 12/01/08; full list of members (2 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 12/01/08; full list of members (2 pages)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 February 2007	Return made up to 12/01/07; full list of members (6 pages)
5 February 2007	Return made up to 12/01/07; full list of members (6 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 February 2006	Return made up to 12/01/06; full list of members 363(287) ‐ Registered office changed on 22/02/06 (6 pages)
22 February 2006	Return made up to 12/01/06; full list of members 363(287) ‐ Registered office changed on 22/02/06 (6 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 December 2005	Registered office changed on 22/12/05 from: rodwell house middlesex street london E1 7HJ (1 page)
22 December 2005	Registered office changed on 22/12/05 from: rodwell house middlesex street london E1 7HJ (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
17 February 2005	Return made up to 12/01/05; full list of members (7 pages)
17 February 2005	Return made up to 12/01/05; full list of members (7 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 March 2004	Return made up to 12/01/04; full list of members (7 pages)
23 March 2004	Return made up to 12/01/04; full list of members (7 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 January 2003	Return made up to 12/01/03; full list of members (8 pages)
28 January 2003	Return made up to 12/01/03; full list of members (8 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
16 August 2002	Return made up to 12/01/02; full list of members (7 pages)
16 August 2002	Return made up to 12/01/02; full list of members (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
12 April 2001	Auditor's resignation (1 page)
12 April 2001	Auditor's resignation (1 page)
8 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (10 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (10 pages)
24 May 2000	Company name changed eggar,forrester LIMITED\certificate issued on 25/05/00 (2 pages)
24 May 2000	Company name changed eggar,forrester LIMITED\certificate issued on 25/05/00 (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
15 February 2000	Return made up to 12/01/00; full list of members (7 pages)
15 February 2000	Return made up to 12/01/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 31 March 1999 (17 pages)
21 January 2000	Full accounts made up to 31 March 1999 (17 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
5 February 1999	Return made up to 12/01/99; no change of members (9 pages)
5 February 1999	Return made up to 12/01/99; no change of members (9 pages)
27 January 1999	Full accounts made up to 31 March 1998 (19 pages)
27 January 1999	Full accounts made up to 31 March 1998 (19 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
3 February 1998	Return made up to 12/01/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 1998	Return made up to 12/01/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 February 1998	Full accounts made up to 31 March 1997 (20 pages)
2 February 1998	Full accounts made up to 31 March 1997 (20 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 February 1997	Return made up to 12/01/97; no change of members (8 pages)
11 February 1997	Return made up to 12/01/97; no change of members (8 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
4 December 1996	Full accounts made up to 31 March 1996 (19 pages)
4 December 1996	Full accounts made up to 31 March 1996 (19 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
18 February 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 1996	Full accounts made up to 31 March 1995 (20 pages)
12 January 1996	Full accounts made up to 31 March 1995 (20 pages)
1 February 1995	Full accounts made up to 31 March 1994 (16 pages)
1 February 1995	Full accounts made up to 31 March 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
17 November 1993	Full accounts made up to 31 March 1993 (15 pages)
17 November 1993	Full accounts made up to 31 March 1993 (15 pages)
6 February 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)

Eggar Forrester Shipbroking Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London