Company number 08159308
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address BATH YARD BATH LANE, MOIRA, SWADLINCOTE, DERBYSHIRE, DE12 6BA
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Jonathan Luke Ellis as a director on 16 December 2016; Termination of appointment of Ross Anthony Faith as a director on 5 October 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of FOREST HOLIDAYS LIMITED are www.forestholidays.co.uk, and www.forest-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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.Forest Holidays Limited is a Private Limited Company.
The company registration number is 08159308. Forest Holidays Limited has been working since 27 July 2012.
The present status of the company is Active. The registered address of Forest Holidays Limited is Bath Yard Bath Lane Moira Swadlincote Derbyshire De12 6ba. . ELLIS, Jonathan Luke is a Director of the company. FLETCHER, Gary Padbury is a Director of the company. GRINSTED, Jill Elizabeth is a Director of the company. MCKENDRICK, Bruce is a Director of the company. PALMER, Richard John is a Director of the company. Director FAITH, Ross Anthony has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Forest Holidays Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FOREST HOLIDAYS LIMITED Events
06 Jan 2017
Appointment of Mr Jonathan Luke Ellis as a director on 16 December 2016
31 Oct 2016
Termination of appointment of Ross Anthony Faith as a director on 5 October 2016
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Jul 2016
Full accounts made up to 25 February 2016
04 Dec 2015
Group of companies' accounts made up to 26 February 2015
...
... and 65 more events
25 Sep 2012
Particulars of a mortgage or charge / charge no: 1
24 Sep 2012
Appointment of Mr Ross Anthony Faith as a director
24 Sep 2012
Appointment of Ms Jill Elizabeth Grinsted as a director
24 Sep 2012
Appointment of Mr Richard John Palmer as a director
27 Jul 2012
Incorporation
17 December 2014
Charge code 0815 9308 0031
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Evans Forest Holdings Limited
Description: Premises knowns as common facilities building, bracelands…
17 December 2014
Charge code 0815 9308 0030
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Evans Forest Holdings Limited
Description: Premises knowns as common facilities building, bracelands…
17 December 2014
Charge code 0815 9308 0029
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited Acting as Security Trustee
Description: 1. the leasehold land known as common facilities building…
17 December 2014
Charge code 0815 9308 0028
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Gary Fletcher (Acting as Security Trustee)
Description: 1. the leasehold land known as common facilities building…
17 December 2014
Charge code 0815 9308 0027
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold land and buildings known as:. 1. common…
19 June 2014
Charge code 0815 9308 0026
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited, as Security Trustee
Description: L/H land k/a christchurch campsite bracelands drive…
19 June 2014
Charge code 0815 9308 0025
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Gary Fletcher, as Security Trustee
Description: L/H land k/a christchurch campsite bracelands drive…
19 June 2014
Charge code 0815 9308 0024
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Evans Forest Holdings Limited
Description: Contains floating charge…
19 June 2014
Charge code 0815 9308 0023
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Evans Forest Holdings Limited
Description: The premises defined in and demised by the headlease (as…
19 June 2014
Charge code 0815 9308 0022
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold land known as christchurch campsite…
27 March 2013
Standard security
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: All and whole the tenant's interest in the subjects k/a and…
27 March 2013
Standard security
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: All and whole the tenant's interest in the subjects k/a and…
27 March 2013
Standard security
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: All and whole the tenant's interest in the subjects k/a and…
27 March 2013
Standard security
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Gary Fletcher as Security Trustee
Description: All and whole the tenant's interest in the subjects k/a and…
27 March 2013
Standard security
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Gary Fletcher as Security Trustee
Description: All and whole the tenants interest in the subjects k/a and…
27 March 2013
Standard security
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Gary Fletcher as Security Trustee
Description: All and whole the tenant's interest in the subjects k/a and…
27 March 2013
Standard security executed on 28 february 2013
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Subjects k/a and forming ardgartan camping and caravan…
27 March 2013
Standard security executed on 28 february 2013
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Subjects forming and k/a glenmore campsite, glenmore…
27 March 2013
Standard security executed on 28 february 2013
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Subjects forming and k/a strathyre cabin site, by loch…
28 February 2013
Supplemental charge by way of legal mortgage
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Black wood stratton park estate basingstoke road…
28 February 2013
Legal mortgage
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Evans Forest Holdings No.2 Limited
Description: By way of first fixed charge the property being:sherwood…
28 February 2013
Charge over chattels
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Evans Forest Holdings No.2 Limited
Description: By way of first floating charge, the charged chattels and…
28 February 2013
Charge over chattels
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Evans Forest Holdings Limited
Description: By way of first floating charge, the charged chattels and…
28 February 2013
Legal mortgage
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Evans Forest Holdings Limited
Description: By way of first legal mortgage the property being:…
28 February 2013
Legal charge
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: By way of first legal mortgage the property being:spiers…
28 February 2013
Legal charge
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Gary Fletcher (As Security Trustee)
Description: By way of first legal mortgage the property being:spiers…
20 December 2012
Supplemental charge by way of assignment of life policy
Delivered: 22 December 2012
Status: Satisfied
on 1 February 2013
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Right title and interest in and to the relevant secured…
21 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Gary Fletcher (As Security Trustee for the Managers)
Description: Fixed and floating charge over the undertaking and all…
21 September 2012
Composite debentures
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
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…