MIDLAND FORESTRY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JN

Company number 04975930
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of MIDLAND FORESTRY LIMITED are www.midlandforestry.co.uk, and www.midland-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Midland Forestry Limited is a Private Limited Company. The company registration number is 04975930. Midland Forestry Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Midland Forestry Limited is Leofric House Binley Road Coventry West Midlands Cv3 1jn. The company`s financial liabilities are £59.18k. It is £-35.76k against last year. The cash in hand is £68.74k. It is £12.17k against last year. And the total assets are £276.48k, which is £-46k against last year. WALKER, Karen Lesley is a Secretary of the company. WALKER, Stephen is a Director of the company. WINGROVE, Stephen John is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Support services to forestry".


midland forestry Key Finiance

LIABILITIES £59.18k
-38%
CASH £68.74k
+21%
TOTAL ASSETS £276.48k
-15%
All Financial Figures

Current Directors

Secretary
WALKER, Karen Lesley
Appointed Date: 25 November 2003
Director
WALKER, Stephen
Appointed Date: 25 November 2003
59 years old
Director
WINGROVE, Stephen John
Appointed Date: 25 November 2003
64 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Stephen Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Wingrove
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsay Wingrove
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND FORESTRY LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
05 Mar 2015
Total exemption small company accounts made up to 30 September 2014
25 Nov 2014
Annual return made up to 25 November 2014
Statement of capital on 2014-11-25
  • GBP 100
...
... and 38 more events
24 Jan 2004
New director appointed
24 Jan 2004
New director appointed
24 Jan 2004
New secretary appointed
24 Jan 2004
Registered office changed on 24/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
25 Nov 2003
Incorporation

MIDLAND FORESTRY LIMITED Charges

28 October 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 3 November 2011
Status: Satisfied on 20 June 2013
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
3 September 2009
Legal assignment
Delivered: 8 September 2009
Status: Satisfied on 20 June 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 September 2007
Fixed charge on purchased debts which fail to vest
Delivered: 25 September 2007
Status: Satisfied on 20 June 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
21 September 2007
Floating charge (all assets)
Delivered: 25 September 2007
Status: Satisfied on 20 June 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
6 September 2007
Chattels mortgage
Delivered: 7 September 2007
Status: Satisfied on 20 June 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
29 March 2004
Debenture
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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