FOREST FINE FOODS LTD.
BRIGHTON THE FOREST MUSHROOM COMPANY LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1GE
Company number 03004275
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address THIRD FLOOR SOUTH, ONE JUBILEE STREET, BRIGHTON, EAST SUSSEX, BN1 1GE
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Micro company accounts made up to 30 June 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of FOREST FINE FOODS LTD. are www.forestfinefoods.co.uk, and www.forest-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Forest Fine Foods Ltd is a Private Limited Company. The company registration number is 03004275. Forest Fine Foods Ltd has been working since 21 December 1994. The present status of the company is Active. The registered address of Forest Fine Foods Ltd is Third Floor South One Jubilee Street Brighton East Sussex Bn1 1ge. The company`s financial liabilities are £1.76k. It is £1.74k against last year. And the total assets are £1.76k, which is £-3.86k against last year. TAYLOR, Angela Jeanette is a Secretary of the company. HYMAN, Richard John is a Director of the company. Secretary HYMAN, Nicola Mary has been resigned. Secretary WING, Clifford Donald has been resigned. Director LE VESCONTE, Ian John has been resigned. Director LEVY, Martin has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


forest fine foods Key Finiance

LIABILITIES £1.76k
+7245%
CASH n/a
TOTAL ASSETS £1.76k
-69%
All Financial Figures

Current Directors

Secretary
TAYLOR, Angela Jeanette
Appointed Date: 18 December 2015
Director
HYMAN, Richard John
Appointed Date: 21 December 1994
64 years old

Resigned Directors

Secretary
HYMAN, Nicola Mary
Resigned: 18 December 2015
Appointed Date: 21 December 1994
Secretary
WING, Clifford Donald
Resigned: 21 December 1994
Appointed Date: 21 December 1994
Director
LE VESCONTE, Ian John
Resigned: 20 February 2001
Appointed Date: 26 July 2000
84 years old
Director
LEVY, Martin
Resigned: 22 December 1996
Appointed Date: 14 January 1995
62 years old

Persons With Significant Control

Mr Richard John Hyman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FOREST FINE FOODS LTD. Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Mar 2016
Micro company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
24 Dec 2015
Appointment of Mrs Angela Jeanette Taylor as a secretary on 18 December 2015
24 Dec 2015
Termination of appointment of Nicola Mary Hyman as a secretary on 18 December 2015
...
... and 51 more events
19 Jan 1996
Return made up to 21/12/95; full list of members
08 Feb 1995
New director appointed
24 Jan 1995
Company name changed five star select LIMITED\certificate issued on 25/01/95
05 Jan 1995
Secretary resigned;new secretary appointed
21 Dec 1994
Incorporation

FOREST FINE FOODS LTD. Charges

22 September 2000
Debenture
Delivered: 2 October 2000
Status: Satisfied on 12 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Debenture
Delivered: 6 October 1999
Status: Satisfied on 12 June 2013
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…

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