FOREST NURSERY INVESTMENTS LIMITED
BURNTWOOD NEW IMAGE HOME IMPROVEMENTS LIMITED DUNMAR GROUP LIMITED DEFINEFIRST LIMITED

Hellopages » Staffordshire » Lichfield » WS7 9QP

Company number 04020400
Status Active
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, ENGLAND, WS7 9QP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 4 ; Registration of charge 040204000003, created on 29 April 2016. The most likely internet sites of FOREST NURSERY INVESTMENTS LIMITED are www.forestnurseryinvestments.co.uk, and www.forest-nursery-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Forest Nursery Investments Limited is a Private Limited Company. The company registration number is 04020400. Forest Nursery Investments Limited has been working since 23 June 2000. The present status of the company is Active. The registered address of Forest Nursery Investments Limited is St Matthews Shaftesbury Drive Burntwood England Ws7 9qp. . WILSON, Clare Elizabeth is a Secretary of the company. EGGLETON, Charles is a Director of the company. WILSON, Clare Elizabeth is a Director of the company. Secretary FINNITY, Janet Elizabeth has been resigned. Secretary FOSTER, Paul Martin has been resigned. Secretary NEXUS MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director EGGELSTON, Charles has been resigned. Director FOSTER, Paul Martin has been resigned. Director HANCOCK, David has been resigned. Director PROTO, Alan James has been resigned. Director WILSON, Clare Elizabeth has been resigned. Director WINTERBOTHAM, David Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
WILSON, Clare Elizabeth
Appointed Date: 09 January 2012
Director
EGGLETON, Charles
Appointed Date: 26 June 2013
63 years old
Director
WILSON, Clare Elizabeth
Appointed Date: 29 February 2012
52 years old

Resigned Directors

Secretary
FINNITY, Janet Elizabeth
Resigned: 10 September 2007
Appointed Date: 01 June 2003
Secretary
FOSTER, Paul Martin
Resigned: 01 June 2003
Appointed Date: 19 September 2000
Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Resigned: 09 January 2012
Appointed Date: 25 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2000
Appointed Date: 23 June 2000
Secretary
TLT SECRETARIES LIMITED
Resigned: 25 September 2007
Appointed Date: 10 September 2007
Director
EGGELSTON, Charles
Resigned: 26 June 2013
Appointed Date: 26 June 2013
63 years old
Director
FOSTER, Paul Martin
Resigned: 10 September 2007
Appointed Date: 19 September 2000
67 years old
Director
HANCOCK, David
Resigned: 10 May 2013
Appointed Date: 03 December 2012
58 years old
Director
PROTO, Alan James
Resigned: 18 September 2012
Appointed Date: 10 September 2007
58 years old
Director
WILSON, Clare Elizabeth
Resigned: 01 March 2012
Appointed Date: 01 March 2012
52 years old
Director
WINTERBOTHAM, David Mark
Resigned: 10 September 2007
Appointed Date: 19 September 2000
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2000
Appointed Date: 23 June 2000

FOREST NURSERY INVESTMENTS LIMITED Events

15 Feb 2017
Full accounts made up to 30 September 2016
06 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 4
08 May 2016
Registration of charge 040204000003, created on 29 April 2016
29 Feb 2016
Full accounts made up to 30 September 2015
06 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4
...
... and 94 more events
28 Sep 2000
New director appointed
28 Sep 2000
Registered office changed on 28/09/00 from: 1 mitchell lane bristol avon BS1 6BU
26 Sep 2000
Secretary resigned
26 Sep 2000
Director resigned
23 Jun 2000
Incorporation

FOREST NURSERY INVESTMENTS LIMITED Charges

29 April 2016
Charge code 0402 0400 0003
Delivered: 8 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Not applicable…
1 March 2012
Third party charge over certificated securities
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All present and future charged investments.
10 September 2007
Deed of debenture
Delivered: 21 September 2007
Status: Satisfied on 7 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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