FOREST U.K. LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QU

Company number 02672708
Status Active
Incorporation Date 2 January 1992
Company Type Private Limited Company
Address UNIT 7 HURSTWOOD COURT MERCER, WAY, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QU
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Unaudited abridged accounts made up to 31 January 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 90,000 . The most likely internet sites of FOREST U.K. LIMITED are www.forestuk.co.uk, and www.forest-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Forest U K Limited is a Private Limited Company. The company registration number is 02672708. Forest U K Limited has been working since 02 January 1992. The present status of the company is Active. The registered address of Forest U K Limited is Unit 7 Hurstwood Court Mercer Way Shadsworth Business Park Blackburn Lancashire Bb1 2qu. . FRASER, Herbert Ian is a Secretary of the company. FRASER, Andrew is a Director of the company. FRASER, Eileen is a Director of the company. FRASER, Herbert Ian is a Director of the company. FRASER, Janine is a Director of the company. FRASER, Neil is a Director of the company. Secretary SHERRINGTON, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHERRINGTON, David Ian has been resigned. Director SHERRINGTON, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


forest u.k. Key Finiance

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

Current Directors

Secretary
FRASER, Herbert Ian
Appointed Date: 15 December 1998
Director
FRASER, Andrew
Appointed Date: 01 July 1998
48 years old
Director
FRASER, Eileen
Appointed Date: 17 June 2007
72 years old
Director
FRASER, Herbert Ian
Appointed Date: 14 January 1992
82 years old
Director
FRASER, Janine
Appointed Date: 17 June 2007
46 years old
Director
FRASER, Neil
Appointed Date: 01 July 1998
53 years old

Resigned Directors

Secretary
SHERRINGTON, Ian
Resigned: 15 December 1998
Appointed Date: 14 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1992
Appointed Date: 02 January 1992
Director
SHERRINGTON, David Ian
Resigned: 15 December 1998
Appointed Date: 01 July 1998
52 years old
Director
SHERRINGTON, Ian
Resigned: 15 December 1998
Appointed Date: 14 January 1992
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 1992
Appointed Date: 02 January 1992

Persons With Significant Control

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

FOREST U.K. LIMITED Events

30 Jan 2017
Confirmation statement made on 28 December 2016 with updates
28 Oct 2016
Unaudited abridged accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 90,000
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 90,000
...
... and 81 more events
06 Feb 1992
Company name changed\certificate issued on 06/02/92
05 Feb 1992
Nc inc already adjusted 14/01/92
05 Feb 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1992
Incorporation

FOREST U.K. LIMITED Charges

23 July 1998
Debenture deed
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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