FORESTADENT LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK19 7DP

Company number 01391515
Status Active
Incorporation Date 28 September 1978
Company Type Private Limited Company
Address UNIT 4, PINEHAM FARM, HAVERSHAM, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 7DP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Rolf Werner Oskar Forster as a director on 18 March 2016. The most likely internet sites of FORESTADENT LIMITED are www.forestadent.co.uk, and www.forestadent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Milton Keynes Central Rail Station is 4 miles; to Bletchley Rail Station is 7.1 miles; to Fenny Stratford Rail Station is 7.2 miles; to Bow Brickhill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forestadent Limited is a Private Limited Company. The company registration number is 01391515. Forestadent Limited has been working since 28 September 1978. The present status of the company is Active. The registered address of Forestadent Limited is Unit 4 Pineham Farm Haversham Milton Keynes Buckinghamshire Mk19 7dp. . PETERS, Richard is a Secretary of the company. BEUTTER, Rudolf Klaus Bernhard is a Director of the company. FOERSTER, Stefan is a Director of the company. Secretary BREITENBACH, Alexander has been resigned. Secretary BROWN, Neil Macmillan has been resigned. Secretary FORSTER, Gerhard Bernhard Victor has been resigned. Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Director FORSTER, Gerhard Bernhard Victor has been resigned. Director FORSTER, Rolf Werner Oskar has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PETERS, Richard
Appointed Date: 01 November 2015
Director
BEUTTER, Rudolf Klaus Bernhard

83 years old
Director
FOERSTER, Stefan
Appointed Date: 01 November 2015
63 years old

Resigned Directors

Secretary
BREITENBACH, Alexander
Resigned: 30 November 2006
Appointed Date: 15 May 2001
Secretary
BROWN, Neil Macmillan
Resigned: 12 February 1999
Secretary
FORSTER, Gerhard Bernhard Victor
Resigned: 01 November 2015
Appointed Date: 30 November 2006
Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 15 May 2001
Appointed Date: 12 February 1999
Director
FORSTER, Gerhard Bernhard Victor
Resigned: 01 November 2015
90 years old
Director
FORSTER, Rolf Werner Oskar
Resigned: 18 March 2016
89 years old

Persons With Significant Control

Mr Stefan Foerster
Notified on: 14 July 2016
63 years old
Nature of control: Has significant influence or control
Mr Rudolf Klaus Bernhard Beutter
Notified on: 14 July 2016
83 years old
Nature of control: Has significant influence or control
Bernhard Foerster Gmbh
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

FORESTADENT LIMITED Events

27 Aug 2016
Confirmation statement made on 14 July 2016 with updates
30 Mar 2016
Accounts for a small company made up to 31 December 2015
18 Mar 2016
Termination of appointment of Rolf Werner Oskar Forster as a director on 18 March 2016
02 Nov 2015
Appointment of Mr Stefan Foerster as a director on 1 November 2015
02 Nov 2015
Termination of appointment of Gerhard Bernhard Victor Forster as a director on 1 November 2015
...
... and 83 more events
26 Jan 1988
Return made up to 18/02/87; full list of members
03 Nov 1986
Accounts for a small company made up to 31 December 1985
07 May 1986
Return made up to 27/02/86; full list of members
28 Sep 1978
Certificate of incorporation
28 Sep 1978
Incorporation

FORESTADENT LIMITED Charges

10 May 2004
Debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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