FOREST FOODS (MEASHAM) LIMITED
DERBYSHIRE

Hellopages » Leicestershire » North West Leicestershire » DE12 7ND

Company number 03483387
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 32 HIGH STREET, MEASHAM, DERBYSHIRE, DE12 7ND
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FOREST FOODS (MEASHAM) LIMITED are www.forestfoodsmeasham.co.uk, and www.forest-foods-measham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Burton-on-Trent Rail Station is 8.6 miles; to Atherstone Rail Station is 9.2 miles; to Willington Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Foods Measham Limited is a Private Limited Company. The company registration number is 03483387. Forest Foods Measham Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Forest Foods Measham Limited is 32 High Street Measham Derbyshire De12 7nd. . BOYALL, Rachel is a Secretary of the company. PUCILL, Terri Jacqueline is a Director of the company. Secretary BARRADELL, Maureen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BOYALL, Rachel
Appointed Date: 01 December 2007
Director
PUCILL, Terri Jacqueline
Appointed Date: 19 December 1997
72 years old

Resigned Directors

Secretary
BARRADELL, Maureen
Resigned: 01 December 2007
Appointed Date: 19 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Teri Jacqueline Pucill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREST FOODS (MEASHAM) LIMITED Events

03 Feb 2017
Confirmation statement made on 19 December 2016 with updates
10 Mar 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 30 November 2015
22 Jun 2015
Total exemption small company accounts made up to 30 November 2014
10 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 37 more events
05 Jan 1998
Director resigned
05 Jan 1998
Secretary resigned
05 Jan 1998
New secretary appointed
05 Jan 1998
New director appointed
19 Dec 1997
Incorporation

FOREST FOODS (MEASHAM) LIMITED Charges

25 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 high street measham derbyshire,. By way of fixed charge…
24 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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