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FORTHAVEN LIMITED

UK Flag Caswell, Towcester, Northamptonshire, NN12 8EQ


FORTHAVEN LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

FORTHAVEN LIMITED

Private limited with Share Capital

Company is dissolved

20 May 1987

82990 Other business support service activities n.e.c. - Lease financing.

Available to 30 Jun 2013. Next accounts due by 30 Mar 2015

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JAMES DOUGLAS HAYNES Company Secretary -
MR JAMES DOUGLAS HAYNES Director -
Ms Catherine Hunt Rundle Director
Ms Catherine Hunt Rundle Company Secretary
Mr Andrew John Cumming Director
Mr Jerry Turin Director
Ms Nicola Suzanne Black Company Secretary
Mr Frederick Michael Peter Riding Director
Mr Michael Roger Hatcher Company Secretary
Ms Pamela Hindley Smith Director
Mr Adam Paul Rutherford Company Secretary
Mr Edward Michael Fletcher Company Secretary
Mr Anthony Brian Vowles Director
Mr Thomas Kelley Director
Dr Giorgio Anania Director
Mr Roger Steuart King Director
Mr William Roy Fullelove Director
Ms Valerie Ann Bradford Director
Mr Keith Geoffrey Border Director
Mrs. Sharon Noelle Slattery Company Secretary
Mr Roger Russell Seggins Director
Mr Jerry Turin Company Secretary
Mr Allan Robert Foad Director
Mr David Peter Pritchard Director
Mr Frederick Charles Archibald Maslen Company Secretary
Ms Christine Ann Haynes Director
Mr John Anthony Davies Director
Mr John Thomas Davies Director
Mr Michael Jonathan Green Director
Mr Alan Edward Moore Director
Mr Paul Andrew Stafford Company Secretary
Jacobin Michelle Zorin Company Secretary
Mr Peter Bernard Miles Director
Mr Vaughan Williams Director
Mr David Henry Arnold Harrison Director
Mr Andrew David Dewdney Director
Mr Stephen Michael Abely Director
Mr Nicholas Andrew Roos Director
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Mortgages and Charges

Total Outstanding

9

Total Satisfied

18

Type Created Registered Persons Entitled Status
Account Charge Phoebus Leasing Limited OUTSTANDING
Assignment Agreement Lloyds Bank PLC SATISFIED
Assignment Agreement Lloyds Bank PLC SATISFIED
Assignment Agreement Lloyds Bank PLC SATISFIED
Assignment Agreement Lloyds Bank PLC SATISFIED
Deed Of Assignment British Airways PLC OUTSTANDING
Deed Of Assignment British Airways PLC OUTSTANDING
Deed Of Assignment British Airways PLC OUTSTANDING
Deed Of Assignment British Airways PLC OUTSTANDING
Deed Of Assignment And Guarantee Lloyds Bank PLC SATISFIED
Deed Of Assignment And Guarantee Lloyds Bank PLC SATISFIED
Deed Of Assignment And Indemnity Lloyds Bank PLC SATISFIED
Deed Of Assignment And Indemnity Lloyds Bank PLC SATISFIED
Deed Of Charge Deutsche Bank Ag, London (In Its Capacity Of Security Trustee For The Secured Parties) OUTSTANDING
Deed Of Charge Deutsche Bank Ag, London (In Its Capacity Of Security Trustee For The Secured Parties) OUTSTANDING
Deed Of Charge Deutsche Bank Ag, London (In Its Capacity Of Security Trustee For The Secured Parties) OUTSTANDING
Deed Of Charge Deutsche Bank Ag, London (In Its Capacity Of Security Trustee For The Secured Parties) OUTSTANDING
Deed Of Covenants Lloyds Bank PLC SATISFIED
First Preferred Liberian Mortgage Lloyds Bank PLC SATISFIED
First Preferred Liberian Mortgage Lloyds Bank PLC SATISFIED
First Statutory Ship Mortgage Lloyds Bank PLC SATISFIED
Letter Of Assignment Lloyds Bank PLC SATISFIED
Residual Security Assignment Banca Intesa S.p.a. London Branch On Behalf Of Itself And As Trustee For The Beneficiaries SATISFIED
Second Liberian Mortgage Lloyds Bank PLC SATISFIED
Second Liberian Mortgage Lloyds Bank PLC SATISFIED
Shipowners Agreement The Secretary Of State For Trade And Industry SATISFIED
Shipowners Agreement The Secretary Of State For Trade And Industry SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00
Net Worth -£15,830,000.00 -£15,832,000.00 -£15,835,000.00
Total Current Liabilities £15,830,000.00 £15,832,000.00 £15,835,000.00
Total Current Assets £0.00 £0.00 £0.00
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