SYLVAN ENTERPRISES OF SHERWOOD FOREST LIMITED
MANSFIELD

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Company number 03020485
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address MILL ONE, PLEASLEY VALE BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG19 8RL
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Mrs Amanda Jean Page on 30 March 2016. The most likely internet sites of SYLVAN ENTERPRISES OF SHERWOOD FOREST LIMITED are www.sylvanenterprisesofsherwoodforest.co.uk, and www.sylvan-enterprises-of-sherwood-forest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Kirkby in Ashfield Rail Station is 5.6 miles; to Newstead Rail Station is 7.4 miles; to Hucknall Rail Station is 9.8 miles; to Worksop Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sylvan Enterprises of Sherwood Forest Limited is a Private Limited Company. The company registration number is 03020485. Sylvan Enterprises of Sherwood Forest Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Sylvan Enterprises of Sherwood Forest Limited is Mill One Pleasley Vale Business Park Mansfield Nottinghamshire Ng19 8rl. . PAGE, Amanda Jean is a Secretary of the company. FOWLER, Peter John is a Director of the company. PAGE, Amanda Jean is a Director of the company. Secretary GREGORY, John Frank has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DICKIN, Tony Stuart Argyle has been resigned. Director GREGORY, John Frank has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
PAGE, Amanda Jean
Appointed Date: 01 May 2013
Director
FOWLER, Peter John
Appointed Date: 10 February 1995
71 years old
Director
PAGE, Amanda Jean
Appointed Date: 01 May 2013
58 years old

Resigned Directors

Secretary
GREGORY, John Frank
Resigned: 01 May 2013
Appointed Date: 10 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
DICKIN, Tony Stuart Argyle
Resigned: 04 May 2002
Appointed Date: 10 February 1995
62 years old
Director
GREGORY, John Frank
Resigned: 01 May 2013
Appointed Date: 10 February 1995
82 years old

Persons With Significant Control

Peter John Fowler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jean Page
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYLVAN ENTERPRISES OF SHERWOOD FOREST LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Secretary's details changed for Mrs Amanda Jean Page on 30 March 2016
28 Jan 2016
Director's details changed for Peter John Fowler on 28 January 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 300
...
... and 57 more events
12 Mar 1996
Return made up to 10/02/96; full list of members
01 Mar 1995
Accounting reference date notified as 30/04
01 Mar 1995
Ad 10/02/95--------- £ si 298@1=298 £ ic 2/300
15 Feb 1995
Secretary resigned
10 Feb 1995
Incorporation

SYLVAN ENTERPRISES OF SHERWOOD FOREST LIMITED Charges

14 October 2005
Debenture
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1999
Debenture
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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