THE FOREST EXPERIENCE LIMITED
SWADLINCOTE NO. 351 LEICESTER LIMITED

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Company number 03601522
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address THE GATEHOUSE BATH YARD, MOIRA, SWADLINCOTE, DERBYSHIRE, DE12 6BA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mr Michael Ballantyne on 31 October 2016; Secretary's details changed for Mr Michael Ballantyne on 31 October 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of THE FOREST EXPERIENCE LIMITED are www.theforestexperience.co.uk, and www.the-forest-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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.The Forest Experience Limited is a Private Limited Company. The company registration number is 03601522. The Forest Experience Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of The Forest Experience Limited is The Gatehouse Bath Yard Moira Swadlincote Derbyshire De12 6ba. . BALLANTYNE, Michael is a Secretary of the company. BALLANTYNE, Michael is a Director of the company. BLAZA, Sandra Elizabeth, Dr is a Director of the company. EMERY, Helen is a Director of the company. SMITH, Graham Andrew Frank is a Director of the company. TRAYNOR, Martin John Devereux is a Director of the company. WOOLFE, Stephen Howard is a Director of the company. Secretary VAUGHAN, Keith John has been resigned. Director BELL, Susan has been resigned. Director CLIFTON, Paul has been resigned. Director CORAH, George Nicholas has been resigned. Director DIBNAH, Stephen Peter has been resigned. Director MARTIN, John has been resigned. Director MAYBURY, Keith has been resigned. Director SANDERSON, Helen Susan has been resigned. Director STEPHENS, Peter has been resigned. Director TRAYNOR, Martin John Devereux has been resigned. Director TUPPEN, Alan James has been resigned. Director WEBSTER, Alan Stuart has been resigned. Director WILLIAMS, Peter David has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BALLANTYNE, Michael
Appointed Date: 02 October 1998

Director
BALLANTYNE, Michael
Appointed Date: 30 May 2001
71 years old

Director
BLAZA, Sandra Elizabeth, Dr
Appointed Date: 09 January 2007
71 years old

Director
EMERY, Helen
Appointed Date: 26 June 2008
64 years old

Director
SMITH, Graham Andrew Frank
Appointed Date: 30 March 2016
58 years old

Director
TRAYNOR, Martin John Devereux
Appointed Date: 02 April 2014
63 years old

Director
WOOLFE, Stephen Howard
Appointed Date: 19 January 2005
76 years old

Resigned Directors

Secretary
VAUGHAN, Keith John
Resigned: 02 October 1998
Appointed Date: 21 July 1998

Director
BELL, Susan
Resigned: 30 May 2001
Appointed Date: 02 October 1998
79 years old

Director
CLIFTON, Paul
Resigned: 15 June 2006
Appointed Date: 30 May 2001
89 years old

Director
CORAH, George Nicholas
Resigned: 22 September 2005
Appointed Date: 02 October 1998
93 years old

Director
DIBNAH, Stephen Peter
Resigned: 31 March 2004
Appointed Date: 30 May 2001
63 years old

Director
MARTIN, John
Resigned: 20 August 2014
Appointed Date: 11 December 2003
91 years old

Director
MAYBURY, Keith
Resigned: 03 October 2015
Appointed Date: 30 May 2001
92 years old

Director
SANDERSON, Helen Susan
Resigned: 02 October 1998
Appointed Date: 21 July 1998
66 years old

Director
STEPHENS, Peter
Resigned: 31 March 2006
Appointed Date: 30 May 2001
94 years old

Director
TRAYNOR, Martin John Devereux
Resigned: 13 May 2004
Appointed Date: 30 May 2001
63 years old

Director
TUPPEN, Alan James
Resigned: 15 April 2008
Appointed Date: 09 January 2007
75 years old

Director
WEBSTER, Alan Stuart
Resigned: 13 December 2013
Appointed Date: 16 June 2005
81 years old

Director
WILLIAMS, Peter David
Resigned: 14 December 2006
Appointed Date: 30 May 2001
73 years old

Persons With Significant Control

The National Forest Charitable Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FOREST EXPERIENCE LIMITED Events

01 Nov 2016
Director's details changed for Mr Michael Ballantyne on 31 October 2016
01 Nov 2016
Secretary's details changed for Mr Michael Ballantyne on 31 October 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Appointment of Mr Graham Andrew Frank Smith as a director on 30 March 2016
...
... and 79 more events
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Jul 1998
Incorporation