HOULBEC FORESTRY LTD
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EG

Company number 07122662
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address KINGFISHER HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EG
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of HOULBEC FORESTRY LTD are www.houlbecforestry.co.uk, and www.houlbec-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Shenfield Rail Station is 3.4 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houlbec Forestry Ltd is a Private Limited Company. The company registration number is 07122662. Houlbec Forestry Ltd has been working since 12 January 2010. The present status of the company is Active. The registered address of Houlbec Forestry Ltd is Kingfisher House Radford Way Billericay Essex Cm12 0eg. . COOTE, Jonathan is a Secretary of the company. WEST, Dale Jason is a Director of the company. Secretary ALLEN, Jaqueline Margaret has been resigned. Director ALLEN, Amanda Jane has been resigned. Director ALLEN, Jacqueline Margaret has been resigned. Director ALLEN, John Francis has been resigned. Director ALLEN, Richard Gordon has been resigned. The company operates in "Silviculture and other forestry activities".


houlbec forestry Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COOTE, Jonathan
Appointed Date: 01 December 2013
Director
WEST, Dale Jason
Appointed Date: 01 December 2013
45 years old

Resigned Directors

Secretary
ALLEN, Jaqueline Margaret
Resigned: 01 December 2013
Appointed Date: 12 January 2010
Director
ALLEN, Amanda Jane
Resigned: 30 January 2013
Appointed Date: 12 January 2010
48 years old
Director
ALLEN, Jacqueline Margaret
Resigned: 01 December 2013
Appointed Date: 31 January 2011
78 years old
Director
ALLEN, John Francis
Resigned: 01 December 2013
Appointed Date: 12 January 2010
44 years old
Director
ALLEN, Richard Gordon
Resigned: 01 December 2013
Appointed Date: 12 January 2010
84 years old

Persons With Significant Control

Ground Control Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOULBEC FORESTRY LTD Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
04 Nov 2015
Accounts for a small company made up to 31 January 2015
09 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 19 more events
22 Jul 2011
Duplicate mortgage certificatecharge no:1
20 Jul 2011
Particulars of a mortgage or charge / charge no: 1
17 Jan 2011
Annual return made up to 12 January 2011 with full list of shareholders
17 Jan 2011
Registered office address changed from C/O Mdm Accounting Ltd 104a Sedlescombe Road North St Leonards on Sea East Sussex TN37 7EN United Kingdom on 17 January 2011
12 Jan 2010
Incorporation

HOULBEC FORESTRY LTD Charges

12 July 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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