IAN MILLWARD FORESTRY LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 03013382
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of IAN MILLWARD FORESTRY LIMITED are www.ianmillwardforestry.co.uk, and www.ian-millward-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Ian Millward Forestry Limited is a Private Limited Company. The company registration number is 03013382. Ian Millward Forestry Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Ian Millward Forestry Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . MONK, Tina is a Secretary of the company. MILLWARD, Ian Linzey is a Director of the company. Secretary ELGAR, Susan Catherine has been resigned. Secretary MILLWARD, Ian Linzey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of other perennial crops".


Current Directors

Secretary
MONK, Tina
Appointed Date: 01 January 2000
Director
MILLWARD, Ian Linzey
Appointed Date: 24 January 1995
63 years old

Resigned Directors

Secretary
ELGAR, Susan Catherine
Resigned: 01 January 2001
Appointed Date: 01 May 1996
Secretary
MILLWARD, Ian Linzey
Resigned: 01 May 1996
Appointed Date: 24 January 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Mr Ian Linzey Millward
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

IAN MILLWARD FORESTRY LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 45 more events
25 Apr 1995
Ad 01/11/94--------- £ si 98@1=98 £ ic 2/100
25 Apr 1995
Accounting reference date notified as 31/10
13 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1995
Registered office changed on 13/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jan 1995
Incorporation

IAN MILLWARD FORESTRY LIMITED Charges

17 February 1997
Mortgage deed
Delivered: 26 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as land on north side of the road…
12 April 1996
Mortgage
Delivered: 30 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-land at great chitcombe brede sussex t/n-SX17287…

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