LANCEFIELD FORESTRY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD7 8BA

Company number 04315686
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address 24 GOODYERS AVENUE, RADLETT, HERTFORDSHIRE, WD7 8BA
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 375,000 . The most likely internet sites of LANCEFIELD FORESTRY LIMITED are www.lancefieldforestry.co.uk, and www.lancefield-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Lancefield Forestry Limited is a Private Limited Company. The company registration number is 04315686. Lancefield Forestry Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Lancefield Forestry Limited is 24 Goodyers Avenue Radlett Hertfordshire Wd7 8ba. . HOUSECHILD, Corinne Elizabeth is a Secretary of the company. HOUSECHILD, Corinne Elizabeth is a Director of the company. JOY, Robin Derlwyn is a Director of the company. JOY, Rupert Stanton is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director JOY, Stanley Francis has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
HOUSECHILD, Corinne Elizabeth
Appointed Date: 02 November 2001
Director
HOUSECHILD, Corinne Elizabeth
Appointed Date: 02 November 2001
76 years old
Director
JOY, Robin Derlwyn
Appointed Date: 02 November 2001
79 years old
Director
JOY, Rupert Stanton
Appointed Date: 02 November 2001
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Director
JOY, Stanley Francis
Resigned: 08 January 2005
Appointed Date: 02 November 2001
110 years old

Persons With Significant Control

Mr Robin Derlwyn Joy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Stanton Joy
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Corinne Elizabeth Housechild
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCEFIELD FORESTRY LIMITED Events

09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
23 May 2016
Total exemption full accounts made up to 30 November 2015
21 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 375,000
15 May 2015
Total exemption full accounts made up to 30 November 2014
08 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 375,000
...
... and 39 more events
22 Nov 2001
Registered office changed on 22/11/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR
07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2001
Incorporation

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