FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
HARROW

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Company number 00088189
Status Active
Incorporation Date 29 March 1906
Company Type Private Limited Company
Address IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016; Termination of appointment of Adrian John Bushnell as a director on 15 July 2016. The most likely internet sites of FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) are www.forestallandtimberandrailwayscompany.co.uk, and www.forestal-land-timber-and-railways-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and seven months. Forestal Land Timber and Railways Company Limited The is a Private Limited Company. The company registration number is 00088189. Forestal Land Timber and Railways Company Limited The has been working since 29 March 1906. The present status of the company is Active. The registered address of Forestal Land Timber and Railways Company Limited The is Imperial House Imperial Drive Rayners Lane Harrow Middlesex Ha2 7jw. . LADBROKE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MASON, Geoffrey Keith Howard is a Director of the company. LADBROKE CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary ATKIN, Peter Neil has been resigned. Secretary HUGHES, Barbara has been resigned. Secretary SINGLETON, Jane has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director ATKIN, Peter Neil has been resigned. Director BUSHNELL, Adrian John has been resigned. Director DYSON, Ian has been resigned. Director ELKIES, Alexander George has been resigned. Director GLICK, Steven Marc has been resigned. Director MATTHEWS, David Paul has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director SLOAN, Corinne has been resigned. Director STEVENS, Marie Adelaide Grizella has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 December 1998
Director
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
71 years old
Director
LADBROKE CORPORATE DIRECTOR LIMITED
Appointed Date: 31 December 1998

Resigned Directors

Secretary
ATKIN, Peter Neil
Resigned: 07 November 1994
Secretary
HUGHES, Barbara
Resigned: 30 September 1996
Appointed Date: 07 November 1994
Secretary
SINGLETON, Jane
Resigned: 31 December 1998
Appointed Date: 30 September 1996
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
ATKIN, Peter Neil
Resigned: 30 September 1996
Appointed Date: 07 November 1994
70 years old
Director
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
61 years old
Director
DYSON, Ian
Resigned: 31 December 1998
Appointed Date: 10 December 1996
63 years old
Director
ELKIES, Alexander George
Resigned: 28 February 1997
Appointed Date: 07 November 1994
70 years old
Director
GLICK, Steven Marc
Resigned: 31 December 1998
Appointed Date: 03 March 1997
68 years old
Director
MATTHEWS, David Paul
Resigned: 31 October 1994
76 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 01 September 2008
68 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 December 1998
Appointed Date: 30 September 1996
68 years old
Director
SLOAN, Corinne
Resigned: 07 November 1994
75 years old
Director
STEVENS, Marie Adelaide Grizella
Resigned: 28 February 1997
75 years old

FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Events

21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016
20 Jul 2016
Termination of appointment of Adrian John Bushnell as a director on 15 July 2016
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 157,540,510.52
24 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 113 more events
18 Jan 1986
Annual return made up to 24/12/85
08 Nov 1985
Accounts made up to 30 December 1984
10 May 1985
Annual return made up to 14/11/84
05 Mar 1983
Accounts made up to 27 December 1981
26 Nov 1976
Accounts made up to 31 December 1975

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