Company number 04058240
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address 28-31 THE STABLES, WREST PARK SILSOE, BEDFORD, MK45 4HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FORESTCANE LIMITED are www.forestcane.co.uk, and www.forestcane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.3 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forestcane Limited is a Private Limited Company.
The company registration number is 04058240. Forestcane Limited has been working since 23 August 2000.
The present status of the company is Active. The registered address of Forestcane Limited is 28 31 The Stables Wrest Park Silsoe Bedford Mk45 4hr. The company`s financial liabilities are £11.53k. It is £7.89k against last year. The cash in hand is £16.8k. It is £8.95k against last year. And the total assets are £19.11k, which is £8.95k against last year. MALLEY, Carmela Louise is a Secretary of the company. MALLEY, John Kenneth is a Director of the company. Secretary JN ACCOUNTING SYSTEMS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
forestcane Key Finiance
LIABILITIES
£11.53k
+216%
CASH
£16.8k
+114%
TOTAL ASSETS
£19.11k
+88%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JN ACCOUNTING SYSTEMS LIMITED
Resigned: 01 September 2003
Appointed Date: 23 August 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000
Persons With Significant Control
John Kenneth Malley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
FORESTCANE LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
01 Sep 2000
New secretary appointed
01 Sep 2000
Secretary resigned
01 Sep 2000
Director resigned
25 Aug 2000
Registered office changed on 25/08/00 from: 120 east road london N1 6AA
23 Aug 2000
Incorporation
22 June 2006
Charge
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 77 st pauls road jarrow tyne and wear.
10 November 2000
Floating charge
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company present and future undertakings and assets…
3 November 2000
Mortgage
Delivered: 11 November 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 6 rowan house woodland crescent surrey…