CHARLTON ABBOTTS FORESTRY LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL7 2AN

Company number 02858116
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address 38 DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AN
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2,000 . The most likely internet sites of CHARLTON ABBOTTS FORESTRY LIMITED are www.charltonabbottsforestry.co.uk, and www.charlton-abbotts-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Charlton Abbotts Forestry Limited is a Private Limited Company. The company registration number is 02858116. Charlton Abbotts Forestry Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Charlton Abbotts Forestry Limited is 38 Dollar Street Cirencester Gloucestershire Gl7 2an. . WILKINSON, Susan is a Secretary of the company. GOVAN, Stuart Sherriff is a Director of the company. WILKINSON, Samuel William is a Director of the company. WILKINSON, Susan is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BAILEY, Edwin Maxim has been resigned. Director BAILEY, Edwin Maxim has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
WILKINSON, Susan
Appointed Date: 15 July 2004
Director
GOVAN, Stuart Sherriff
Appointed Date: 01 November 2011
57 years old
Director
WILKINSON, Samuel William
Appointed Date: 29 September 1993
62 years old
Director
WILKINSON, Susan
Appointed Date: 01 April 2005
60 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 September 1993
Appointed Date: 29 September 1993
Secretary
BAILEY, Edwin Maxim
Resigned: 15 July 2004
Appointed Date: 29 September 1993
Director
BAILEY, Edwin Maxim
Resigned: 15 July 2004
Appointed Date: 29 September 1993
76 years old

Persons With Significant Control

Mr Samuel William Wilkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Wilkinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Sherriff Govan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLTON ABBOTTS FORESTRY LIMITED Events

16 Sep 2016
Confirmation statement made on 27 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2,000
19 May 2015
Total exemption small company accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2,000
...
... and 55 more events
08 Dec 1994
Return made up to 29/09/94; full list of members
05 Dec 1994
Accounting reference date shortened from 30/09 to 31/10
10 Jun 1994
Accounting reference date notified as 30/09
06 Oct 1993
Secretary resigned;new secretary appointed
29 Sep 1993
Incorporation

CHARLTON ABBOTTS FORESTRY LIMITED Charges

16 December 2011
Rent deposit deed
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Robert Hitchins Limited
Description: Interest in the deposit account and all money from time to…
5 February 1996
Mortgage debenture
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…

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