TREES DIRECT LTD
LUDLOW THE TREE SANCTUARY LIMITED

Hellopages » Shropshire » Shropshire » SY8 2JN

Company number 03511297
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address PRIORS HALTON HOUSE, PRIORS HALTON, LUDLOW, SHROPSHIRE, SY8 2JN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of TREES DIRECT LTD are www.treesdirect.co.uk, and www.trees-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Trees Direct Ltd is a Private Limited Company. The company registration number is 03511297. Trees Direct Ltd has been working since 16 February 1998. The present status of the company is Active. The registered address of Trees Direct Ltd is Priors Halton House Priors Halton Ludlow Shropshire Sy8 2jn. The company`s financial liabilities are £52.83k. It is £6.65k against last year. The cash in hand is £0.11k. It is £-0.34k against last year. And the total assets are £21.38k, which is £-5.35k against last year. BEAMISH, Richard is a Director of the company. Secretary BEAMISH, Diana has been resigned. Secretary BRAYFORD, Lisa has been resigned. Secretary SPENCER, Jacqueline has been resigned. Director BEAMISH, Diana has been resigned. Director BEAMISH, Richard has been resigned. Director FORSYTH, Colin Douglas has been resigned. Director FRIEDLANDER, Jeremy Ian has been resigned. Director TOFIELD, Terence has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


trees direct Key Finiance

LIABILITIES £52.83k
+14%
CASH £0.11k
-75%
TOTAL ASSETS £21.38k
-21%
All Financial Figures

Current Directors

Director
BEAMISH, Richard
Appointed Date: 28 October 2009
84 years old

Resigned Directors

Secretary
BEAMISH, Diana
Resigned: 08 January 2004
Appointed Date: 16 February 1998
Secretary
BRAYFORD, Lisa
Resigned: 17 May 2006
Appointed Date: 08 January 2004
Secretary
SPENCER, Jacqueline
Resigned: 28 February 2010
Appointed Date: 17 May 2006
Director
BEAMISH, Diana
Resigned: 05 June 2006
Appointed Date: 08 January 2004
77 years old
Director
BEAMISH, Richard
Resigned: 08 January 2004
Appointed Date: 16 February 1998
84 years old
Director
FORSYTH, Colin Douglas
Resigned: 15 December 1999
Appointed Date: 16 February 1998
91 years old
Director
FRIEDLANDER, Jeremy Ian
Resigned: 26 January 2012
Appointed Date: 15 July 2010
71 years old
Director
TOFIELD, Terence
Resigned: 30 October 2009
Appointed Date: 05 October 2006
95 years old

Persons With Significant Control

Mr Richard Beamish
Notified on: 15 April 2016
84 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

TREES DIRECT LTD Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
04 Nov 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
...
... and 61 more events
20 Jan 2000
Director resigned
16 Apr 1999
Return made up to 16/02/99; full list of members
03 Sep 1998
Company name changed the tree sanctuary LIMITED\certificate issued on 04/09/98
26 May 1998
Registered office changed on 26/05/98 from: little covenhope aymestry hereford herefordshire HR6 9SY
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.
16 Feb 1998
Incorporation

TREES DIRECT LTD Charges

15 October 2001
Debenture
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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