FORESTGLADE LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR8 6YA

Company number 04058428
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address 3 CRICKET CLOSE, DRAYTON, NORWICH, NR8 6YA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FORESTGLADE LIMITED are www.forestglade.co.uk, and www.forestglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Forestglade Limited is a Private Limited Company. The company registration number is 04058428. Forestglade Limited has been working since 23 August 2000. The present status of the company is Active. The registered address of Forestglade Limited is 3 Cricket Close Drayton Norwich Nr8 6ya. The company`s financial liabilities are £190.7k. It is £-103.32k against last year. The cash in hand is £25.94k. It is £23.83k against last year. And the total assets are £227.74k, which is £41.73k against last year. GREEN, Tracey Samantha is a Secretary of the company. GREEN, Marcus Richard Alexander is a Director of the company. RAYNER, Melanie is a Director of the company. Secretary PIRANI, Amirali Hassanali has been resigned. Secretary RAYNER, Melanie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LALANI, Hanif Mohamed has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


forestglade Key Finiance

LIABILITIES £190.7k
-36%
CASH £25.94k
+1126%
TOTAL ASSETS £227.74k
+22%
All Financial Figures

Current Directors

Secretary
GREEN, Tracey Samantha
Appointed Date: 14 February 2008
Director
GREEN, Marcus Richard Alexander
Appointed Date: 12 February 2008
55 years old
Director
RAYNER, Melanie
Appointed Date: 12 February 2008
58 years old

Resigned Directors

Secretary
PIRANI, Amirali Hassanali
Resigned: 12 February 2008
Appointed Date: 02 October 2000
Secretary
RAYNER, Melanie
Resigned: 14 February 2008
Appointed Date: 12 February 2008
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 October 2000
Appointed Date: 23 August 2000
Director
LALANI, Hanif Mohamed
Resigned: 12 February 2008
Appointed Date: 02 October 2000
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 October 2000
Appointed Date: 23 August 2000

Persons With Significant Control

Rayner & Green Care Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FORESTGLADE LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
23 Aug 2015
Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to 3 Cricket Close Drayton Norwich NR8 6YA on 23 August 2015
...
... and 57 more events
05 Oct 2000
Secretary resigned
05 Oct 2000
Director resigned
05 Oct 2000
Registered office changed on 05/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Aug 2000
Incorporation

FORESTGLADE LIMITED Charges

12 February 2008
Third party legal and general charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Acefield care home 98 stroud road gloucester, all uncalled…
20 December 2000
Legal mortgage
Delivered: 5 January 2001
Status: Satisfied on 18 February 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: 96A stroud road gloucester t/no: GR63099. By way of…
20 December 2000
Legal mortgage
Delivered: 5 January 2001
Status: Satisfied on 18 February 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 98 stroud road gloucester t/no: GR34481…
15 December 2000
Mortgage debenture
Delivered: 2 January 2001
Status: Satisfied on 18 February 2008
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…

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