FOREST ENVIRONMENTAL LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9BQ
Company number 02859847
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address 10-13 URBAN HIVE, THEYDON ROAD, LONDON, E5 9BQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 517,856 . The most likely internet sites of FOREST ENVIRONMENTAL LIMITED are www.forestenvironmental.co.uk, and www.forest-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Barking Rail Station is 5.9 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Environmental Limited is a Private Limited Company. The company registration number is 02859847. Forest Environmental Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Forest Environmental Limited is 10 13 Urban Hive Theydon Road London E5 9bq. . ATTWOOD, Katie Louise Joanne is a Secretary of the company. ATTWOOD, Katie Louise Joanne is a Director of the company. BOIX, Raimon is a Director of the company. TUTTY, Glenn Nicholas is a Director of the company. Secretary PRICE, Angela Kathleen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. Director GRIFFIN, Pamela Joan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WATSON, James Anthony has been resigned. Director WATSON, Peter has been resigned. Director WILLEY, Colin John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ATTWOOD, Katie Louise Joanne
Appointed Date: 05 January 2005
Director
ATTWOOD, Katie Louise Joanne
Appointed Date: 01 December 2007
48 years old
Director
BOIX, Raimon
Appointed Date: 22 April 2005
61 years old
Director
TUTTY, Glenn Nicholas
Appointed Date: 12 November 2014
53 years old

Resigned Directors

Secretary
PRICE, Angela Kathleen
Resigned: 11 May 2004
Appointed Date: 22 December 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 1993
Appointed Date: 06 October 1993
Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 05 January 2005
Appointed Date: 13 May 2004
Director
GRIFFIN, Pamela Joan
Resigned: 01 January 1998
Appointed Date: 22 December 1993
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 December 1993
Appointed Date: 06 October 1993
Director
WATSON, James Anthony
Resigned: 31 October 2008
Appointed Date: 30 June 1999
74 years old
Director
WATSON, Peter
Resigned: 01 October 2000
Appointed Date: 09 October 1995
75 years old
Director
WILLEY, Colin John
Resigned: 01 January 1998
Appointed Date: 22 October 1996
69 years old

Persons With Significant Control

Mr David Robert Attwood
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FOREST ENVIRONMENTAL LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 517,856
14 Aug 2015
Director's details changed for Ms Katie Louise Joanne Attwood on 1 July 2015
14 Aug 2015
Secretary's details changed for Kate Attwood on 1 July 2015
...
... and 95 more events
18 Jan 1994
Company name changed\certificate issued on 18/01/94
16 Jan 1994
Registered office changed on 16/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jan 1994
New secretary appointed
16 Jan 1994
Secretary's particulars changed;director's particulars changed;new director appointed
06 Oct 1993
Incorporation

FOREST ENVIRONMENTAL LIMITED Charges

30 September 2010
All assets debenture
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 May 2002
Legal charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 32 rivington street, shoreditch…
21 May 2002
Debenture
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 December 1999
Mortgage debenture
Delivered: 16 December 1999
Status: Satisfied on 24 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 November 1995
Debenture
Delivered: 15 November 1995
Status: Satisfied on 2 July 1998
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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