FOREST PRODUCE LIMITED
HONITON

Hellopages » Devon » East Devon » EX14 3LJ

Company number 04647854
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 3 COLLITON BARTON COTTAGES, BROADHEMBURY, HONITON, DEVON, EX14 3LJ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Change of share class name or designation. The most likely internet sites of FOREST PRODUCE LIMITED are www.forestproduce.co.uk, and www.forest-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Whimple Rail Station is 4.8 miles; to Honiton Rail Station is 5.5 miles; to Tiverton Parkway Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Produce Limited is a Private Limited Company. The company registration number is 04647854. Forest Produce Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Forest Produce Limited is 3 Colliton Barton Cottages Broadhembury Honiton Devon Ex14 3lj. . QUICK, Caroline is a Secretary of the company. PERSEY, Roger Lucas is a Director of the company. QUICK, Caroline is a Director of the company. QUICK, Tony Mark is a Director of the company. Secretary MCARDLE, Sally Anne Frances has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
QUICK, Caroline
Appointed Date: 22 June 2006
Director
PERSEY, Roger Lucas
Appointed Date: 28 January 2003
81 years old
Director
QUICK, Caroline
Appointed Date: 22 June 2006
49 years old
Director
QUICK, Tony Mark
Appointed Date: 28 January 2003
52 years old

Resigned Directors

Secretary
MCARDLE, Sally Anne Frances
Resigned: 22 June 2006
Appointed Date: 28 January 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 January 2003
Appointed Date: 27 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Colliton Barton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREST PRODUCE LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 29 February 2016
08 Apr 2016
Change of share class name or designation
08 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 34 more events
13 Feb 2003
New secretary appointed
13 Feb 2003
New director appointed
13 Feb 2003
Registered office changed on 13/02/03 from: 16 churchill way cardiff CF10 2DX
13 Feb 2003
Secretary resigned
27 Jan 2003
Incorporation

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