CHRISTMAS TREES DIRECT LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS

Company number 03083882
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 80 . The most likely internet sites of CHRISTMAS TREES DIRECT LIMITED are www.christmastreesdirect.co.uk, and www.christmas-trees-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Christmas Trees Direct Limited is a Private Limited Company. The company registration number is 03083882. Christmas Trees Direct Limited has been working since 25 July 1995. The present status of the company is Active. The registered address of Christmas Trees Direct Limited is 2 Wyevale Business Park Kings Acre Hereford Herefordshire Hr4 7bs. . SMALLWOOD, Alison Margaret Felicite is a Secretary of the company. SMALLWOOD, Stephen Coningsby is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
SMALLWOOD, Alison Margaret Felicite
Appointed Date: 15 August 1995
Director
SMALLWOOD, Stephen Coningsby
Appointed Date: 15 August 1995
66 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 15 August 1995
Appointed Date: 25 July 1995
Nominee Director
DOYLE, Betty June
Resigned: 15 August 1995
Appointed Date: 25 July 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 15 August 1995
Appointed Date: 25 July 1995
84 years old

Persons With Significant Control

Mr Stephen Coningsby Smallwood
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Miss Laura Felicite Anne Smallwood
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Coningsby Smallwood
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Coningsby Smallwood
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRISTMAS TREES DIRECT LIMITED Events

08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 80
17 Apr 2015
Total exemption small company accounts made up to 31 October 2014
14 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 80
...
... and 47 more events
27 Feb 1996
New secretary appointed
27 Feb 1996
New director appointed
27 Feb 1996
Registered office changed on 27/02/96 from: 50 lincolns inn fields london WC2A 3PF
06 Oct 1995
Company name changed fostmead LIMITED\certificate issued on 06/10/95
25 Jul 1995
Incorporation

CHRISTMAS TREES DIRECT LIMITED Charges

10 November 2000
Debenture
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CHRISTMAS TREEASY LTD CHRISTMAS TREES 4 SCHOOLS LIMITED CHRISTMAS TREES LTD CHRISTMAS TREES PLUS LIMITED CHRISTMAS TREES-R-US LIMITED CHRISTMAS WONDERLAND LIMITED CHRISTMAS WORLD (CARDIFF) LIMITED