FFOREST TIMBER ENGINEERING LIMITED
GORSEINON SWANSEA

Hellopages » Swansea » Swansea » SA4 9WN

Company number 02861517
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address KESTREL WAY, GARNGOCH INDUSTRIAL ESTATE, GORSEINON SWANSEA, SA4 9WN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FFOREST TIMBER ENGINEERING LIMITED are www.fforesttimberengineering.co.uk, and www.fforest-timber-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Fforest Timber Engineering Limited is a Private Limited Company. The company registration number is 02861517. Fforest Timber Engineering Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Fforest Timber Engineering Limited is Kestrel Way Garngoch Industrial Estate Gorseinon Swansea Sa4 9wn. . WILLIAMS, Angela Jean is a Secretary of the company. DAVIES, Ian David is a Director of the company. DAVIES, Reiland Llewelyn is a Director of the company. TUCKER, Richard is a Director of the company. WATKINS, Paul Stephen is a Director of the company. WILLIAMS, Angela Jean is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARPER, Mark James has been resigned. Director WILLIAMS, Gareth John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLIAMS, Angela Jean
Appointed Date: 12 October 1993
Director
DAVIES, Ian David
Appointed Date: 12 October 1993
55 years old
Director
DAVIES, Reiland Llewelyn
Appointed Date: 01 October 2015
49 years old
Director
TUCKER, Richard
Appointed Date: 08 April 2002
56 years old
Director
WATKINS, Paul Stephen
Appointed Date: 01 October 2015
46 years old
Director
WILLIAMS, Angela Jean
Appointed Date: 08 April 2002
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993
35 years old
Director
HARPER, Mark James
Resigned: 12 March 2014
Appointed Date: 08 April 2002
59 years old
Director
WILLIAMS, Gareth John
Resigned: 30 September 2015
Appointed Date: 08 April 2002
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993

FFOREST TIMBER ENGINEERING LIMITED Events

08 Feb 2017
Purchase of own shares.
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 65,000
26 Oct 2015
Appointment of Mr Paul Stephen Watkins as a director on 1 October 2015
...
... and 103 more events
06 Jan 1994
Particulars of mortgage/charge
27 Oct 1993
Director resigned;new director appointed
27 Oct 1993
Secretary resigned;new secretary appointed;director resigned
27 Oct 1993
Registered office changed on 27/10/93 from: 33 crwys road cardiff CF2 4YF
12 Oct 1993
Incorporation

FFOREST TIMBER ENGINEERING LIMITED Charges

5 October 2012
Legal charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 10 maritime court bedwas industrial estate bedwas…
22 September 2011
Fixed and floating charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2011
Legal charge
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit b kestrel way garngoch industrial estate…
22 December 2010
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Debenture
Delivered: 30 March 2010
Status: Satisfied on 11 January 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2003
Fixed charge on purchased debts which fail to vest
Delivered: 27 June 2003
Status: Satisfied on 11 January 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
10 February 2003
Legal mortgage
Delivered: 14 February 2003
Status: Satisfied on 11 January 2011
Persons entitled: Hsbc Bank PLC
Description: The l/h property at unit b garngoch industrial estate…
3 February 2003
Debenture
Delivered: 18 February 2003
Status: Satisfied on 11 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1996
Legal charge
Delivered: 4 December 1996
Status: Satisfied on 11 January 2011
Persons entitled: Barclays Bank PLC
Description: Unit 8, llwyn y graig, garngoch, gorseinon city & county of…
12 August 1996
Debenture
Delivered: 20 August 1996
Status: Satisfied on 18 June 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 February 1994
Chattels mortgage
Delivered: 4 March 1994
Status: Satisfied on 11 January 2011
Persons entitled: The Welsh Development Agency
Description: All items of fixed plant and machinery chattels vehicles…
4 January 1994
Single debenture
Delivered: 6 January 1994
Status: Satisfied on 24 December 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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