FH ENGLAND LLP
SWADLINCOTE FOREST HOLIDAYS LLP FOREST HOLIDAYS (ENGLAND) LLP

Hellopages » Leicestershire » North West Leicestershire » DE12 6BA

Company number OC318816
Status Active
Incorporation Date 31 March 2006
Company Type Limited Liability Partnership
Address FOREST HOLIDAYS BATH YARD, MOIRA, SWADLINCOTE, DERBYSHIRE, DE12 6BA
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 25 February 2016; Annual return made up to 30 March 2016; Accounts for a dormant company made up to 26 February 2015. The most likely internet sites of FH ENGLAND LLP are www.fhengland.co.uk, and www.fh-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Willington Rail Station is 8.1 miles; to Polesworth Rail Station is 8.2 miles; to Tamworth Rail Station is 9.2 miles; to Tutbury & Hatton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fh England Llp is a Limited Liability Partnership. The company registration number is OC318816. Fh England Llp has been working since 31 March 2006. The present status of the company is Active. The registered address of Fh England Llp is Forest Holidays Bath Yard Moira Swadlincote Derbyshire De12 6ba. . FOREST HOLIDAYS GROUP LIMITED is a LLP Designated Member of the company. FOREST HOLIDAYS LIMITED is a LLP Designated Member of the company. LLP Designated Member LOUDEN, Robert Christopher has been resigned. LLP Designated Member PINSENT MASONS DIRECTOR LIMITED has been resigned. LLP Designated Member FORESTRY COMMISIONERS has been resigned. LLP Designated Member PINSENT MASONS SECRETARIAL LIMITED has been resigned. LLP Designated Member THE CAMPING AND CARAVANNING CLUB LIMITED has been resigned. LLP Member BROWN, Stephen John Thursfield has been resigned. LLP Member EDWARDS, Victoria Mary, Dr has been resigned. LLP Member FLETCHER, Gary Padbury has been resigned. LLP Member WHITWELL, Richard Peter has been resigned.


Current Directors

LLP Designated Member
FOREST HOLIDAYS GROUP LIMITED
Appointed Date: 21 September 2012

LLP Designated Member
FOREST HOLIDAYS LIMITED
Appointed Date: 21 September 2012

Resigned Directors

LLP Designated Member
LOUDEN, Robert Christopher
Resigned: 07 September 2007
Appointed Date: 01 June 2006
73 years old

LLP Designated Member
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 April 2006
Appointed Date: 31 March 2006

LLP Designated Member
FORESTRY COMMISIONERS
Resigned: 21 September 2012
Appointed Date: 03 April 2006

LLP Designated Member
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 April 2006
Appointed Date: 31 March 2006

LLP Designated Member
THE CAMPING AND CARAVANNING CLUB LIMITED
Resigned: 21 September 2012
Appointed Date: 03 April 2006

LLP Member
BROWN, Stephen John Thursfield
Resigned: 07 September 2007
Appointed Date: 01 June 2006
77 years old

LLP Member
EDWARDS, Victoria Mary, Dr
Resigned: 07 September 2007
Appointed Date: 01 June 2006
62 years old

LLP Member
FLETCHER, Gary Padbury
Resigned: 07 September 2007
Appointed Date: 01 June 2006
60 years old

LLP Member
WHITWELL, Richard Peter
Resigned: 07 September 2007
Appointed Date: 01 June 2006
61 years old

FH ENGLAND LLP Events

28 Jul 2016
Accounts for a dormant company made up to 25 February 2016
11 Apr 2016
Annual return made up to 30 March 2016
04 Dec 2015
Accounts for a dormant company made up to 26 February 2015
27 Apr 2015
Annual return made up to 30 March 2015
27 Apr 2015
Location of register of charges has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to Two Snow Hill Birmingham B4 6WR
...
... and 69 more events
13 Apr 2006
Registered office changed on 13/04/06 from: 1 park row leeds LS1 5AB
11 Apr 2006
New member appointed
11 Apr 2006
New member appointed
07 Apr 2006
Company name changed forest holidays (england) LLP\certificate issued on 07/04/06
31 Mar 2006
Incorporation

FH ENGLAND LLP Charges

21 September 2012
Legal mortgage
Delivered: 5 October 2012
Status: Satisfied on 6 March 2013
Persons entitled: Evans Forest Holdings Limited
Description: Property k/a woodlands campsite bracelands drive…
21 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Gary Fletcher (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 September 2012
Supplemental charge by way of legal mortgage
Delivered: 29 September 2012
Status: Satisfied on 6 March 2013
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: The supplemental charged property being black wood stratton…
21 September 2012
Composite debentures
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Properties being spiers campsite cropton pickering north…
21 September 2012
An omnibus guarantee and set-off agreement
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 September 2012
Debenture
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 March 2012
Legal charge over chattels
Delivered: 28 March 2012
Status: Satisfied on 6 March 2013
Persons entitled: Evans Forest Holdings No. 2 Limited
Description: By way of first floating charge, the charged chattels and…
13 May 2011
Legal mortgage
Delivered: 25 May 2011
Status: Satisfied on 6 March 2013
Persons entitled: Evans Forest Holdings No 2 Limited
Description: Sherwood pines forest cabin site mansfield road edwinstowe…
6 December 2010
Charge over chattels
Delivered: 10 December 2010
Status: Satisfied on 6 March 2013
Persons entitled: Evans Forest Holdings Limited
Description: Floating charge over the charged chattels as defined in the…
7 December 2009
Legal mortgage
Delivered: 11 December 2009
Status: Satisfied on 6 March 2013
Persons entitled: Evans Forest Holdings Limited
Description: The property k/a woodlands campsite braceland drive…
30 January 2009
Mortgage
Delivered: 5 February 2009
Status: Satisfied on 6 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Woodlands caravan & camping site braceland drive…