FOREST REFICO LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 9DP
Company number 05994320
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Natalie Johanna Adomait as a director on 25 November 2016; Termination of appointment of Vikram Aneja as a director on 25 November 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of FOREST REFICO LIMITED are www.forestrefico.co.uk, and www.forest-refico.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Retford Rail Station is 8.2 miles; to Worksop Rail Station is 8.9 miles; to Rolleston Rail Station is 10.5 miles; to Fiskerton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Refico Limited is a Private Limited Company. The company registration number is 05994320. Forest Refico Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Forest Refico Limited is One Edison Rise New Ollerton Newark Nottinghamshire Ng22 9dp. . SINGH-DEHAL, Rajbinder is a Secretary of the company. ADOMAIT, Natalie Johanna is a Director of the company. DALBY, Martin Peter is a Director of the company. INGLETT, Paul is a Director of the company. MCCRAIN, Kevin O'Donnell is a Director of the company. VAUGHAN, Zachary Bryan is a Director of the company. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary PARKER, Timothy has been resigned. Director ANEJA, Vikram has been resigned. Director BARATTA, Joseph Patrick has been resigned. Director BARATTA, Joseph Patrick has been resigned. Director BURYCH, Andrew has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director MAWJI-KARIM, Farhad has been resigned. Director PIKE, Chad Rustan has been resigned. Director ROBINSON, Anthony Martin has been resigned. Director SKAAR, Steven has been resigned. Director STOLL, Peter Huston has been resigned. Director VALERI, Andrea has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SINGH-DEHAL, Rajbinder
Appointed Date: 08 June 2009
Director
ADOMAIT, Natalie Johanna
Appointed Date: 25 November 2016
36 years old
Director
DALBY, Martin Peter
Appointed Date: 09 November 2006
64 years old
Director
INGLETT, Paul
Appointed Date: 11 January 2010
59 years old
Director
MCCRAIN, Kevin O'Donnell
Appointed Date: 03 August 2015
46 years old
Director
VAUGHAN, Zachary Bryan
Appointed Date: 16 October 2015
48 years old

Resigned Directors

Secretary
FRANCE, Malcolm Ronald
Resigned: 08 June 2009
Appointed Date: 20 March 2009
Secretary
PARKER, Timothy
Resigned: 20 March 2009
Appointed Date: 09 November 2006
Director
ANEJA, Vikram
Resigned: 25 November 2016
Appointed Date: 22 February 2016
46 years old
Director
BARATTA, Joseph Patrick
Resigned: 27 November 2012
Appointed Date: 01 April 2009
55 years old
Director
BARATTA, Joseph Patrick
Resigned: 19 April 2007
Appointed Date: 09 November 2006
55 years old
Director
BURYCH, Andrew
Resigned: 22 February 2016
Appointed Date: 03 August 2015
40 years old
Director
FRANCE, Malcolm Ronald
Resigned: 31 December 2009
Appointed Date: 09 November 2006
67 years old
Director
MAWJI-KARIM, Farhad
Resigned: 03 August 2015
Appointed Date: 11 January 2012
57 years old
Director
PIKE, Chad Rustan
Resigned: 11 January 2012
Appointed Date: 01 April 2009
54 years old
Director
ROBINSON, Anthony Martin
Resigned: 22 May 2015
Appointed Date: 09 November 2006
63 years old
Director
SKAAR, Steven
Resigned: 16 October 2015
Appointed Date: 03 August 2015
53 years old
Director
STOLL, Peter Huston
Resigned: 31 July 2014
Appointed Date: 19 April 2007
53 years old
Director
VALERI, Andrea
Resigned: 03 August 2015
Appointed Date: 09 November 2006
53 years old

Persons With Significant Control

Forest Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOREST REFICO LIMITED Events

28 Dec 2016
Appointment of Natalie Johanna Adomait as a director on 25 November 2016
23 Dec 2016
Termination of appointment of Vikram Aneja as a director on 25 November 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 21 April 2016
09 Mar 2016
Termination of appointment of Andrew Burych as a director on 22 February 2016
...
... and 74 more events
06 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006
Particulars of mortgage/charge
22 Dec 2006
Particulars of mortgage/charge
09 Nov 2006
Incorporation

FOREST REFICO LIMITED Charges

28 February 2012
Borrower deed of charge
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Borrower Security Trustee)
Description: For details of property charged please see form MG01 fixed…
19 June 2007
Securitisation floating charge debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Floating charge all present and future assets property and…
19 June 2007
Intercreditor deed
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: If an obligor makes any payment in cash or in kind on…
19 June 2007
A security over shares deed
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Capita Trust Company Limited (The Borrower Security Trustee)
Description: The charged portfolio meaning in relation to the company…
14 December 2006
Intercreditor deed
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Capita Trust Company Limited as Security Trustee for the Secured Creditors
Description: The company has undertaken to the instructing agent that if…
14 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Fixed and floating charges over the undertaking and all…

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