THREE BARROWS MANAGED FORESTRY LIMITED
BOREHAMWOOD

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Company number 04145521
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RN
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of THREE BARROWS MANAGED FORESTRY LIMITED are www.threebarrowsmanagedforestry.co.uk, and www.three-barrows-managed-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Three Barrows Managed Forestry Limited is a Private Limited Company. The company registration number is 04145521. Three Barrows Managed Forestry Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Three Barrows Managed Forestry Limited is 3 Theobald Court Theobald Street Borehamwood Hertfordshire England Wd6 4rn. . REID, Joanne is a Secretary of the company. REID, Anthony Arthur is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
REID, Joanne
Appointed Date: 22 January 2001

Director
REID, Anthony Arthur
Appointed Date: 22 January 2001
75 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Joanne Reid
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Anthony Reid
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE BARROWS MANAGED FORESTRY LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

17 Feb 2016
Director's details changed for Anthony Arthur Reid on 23 January 2015
17 Feb 2016
Secretary's details changed for Joanne Reid on 23 January 2015
...
... and 38 more events
05 Feb 2001
New director appointed
05 Feb 2001
Registered office changed on 05/02/01 from: 12 york place leeds west yorkshire LS1 2DS
05 Feb 2001
Secretary resigned
05 Feb 2001
Director resigned
22 Jan 2001
Incorporation

THREE BARROWS MANAGED FORESTRY LIMITED Charges

16 April 2004
Legal charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Bfs Investment Group Limited
Description: The sum of £500,000.00 and all other monies as maybe…