EUROFOREST LIMITED
FARNHAM


Company number 01153003
Status Active
Incorporation Date 20 December 1973
Company Type Private Limited Company
Address MEAD HOUSE, BENTLEY, FARNHAM, SURREY. GU10 5HY.
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mrs Rachel Chatterton as a secretary on 16 September 2016; Termination of appointment of William Anthony Willis as a director on 16 September 2016. The most likely internet sites of EUROFOREST LIMITED are www.euroforest.co.uk, and www.euroforest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Euroforest Limited is a Private Limited Company. The company registration number is 01153003. Euroforest Limited has been working since 20 December 1973. The present status of the company is Active. The registered address of Euroforest Limited is Mead House Bentley Farnham Surrey Gu10 5hy. . CHATTERTON, Rachel is a Secretary of the company. CHATTERTON, Rachel is a Director of the company. PALMER, Richard Campbell is a Director of the company. RALPH, Graeme Andrew is a Director of the company. SMITH, Douglas Cameron is a Director of the company. SYMONS, David is a Director of the company. THORELL, Jan Hakan is a Director of the company. WILLIAMS, Ashley is a Director of the company. Secretary CANTLE, Roger Neil has been resigned. Secretary WILLIS, William Anthony has been resigned. Director BUTLER, Charles Lewis has been resigned. Director CANTLE, Roger Neil has been resigned. Director JOYNES, Alan William has been resigned. Director LEECH, Keith has been resigned. Director WARMLING, Bo has been resigned. Director WIGLEY, Michael Jonathan O'Halloran has been resigned. Director WILLIS, William Anthony has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
CHATTERTON, Rachel
Appointed Date: 16 September 2016
Director
CHATTERTON, Rachel
Appointed Date: 01 April 2015
58 years old
Director
PALMER, Richard Campbell
Appointed Date: 01 November 2013
65 years old
Director
RALPH, Graeme Andrew
Appointed Date: 01 April 2007
62 years old
Director
SMITH, Douglas Cameron
Appointed Date: 12 May 2014
60 years old
Director
SYMONS, David
Appointed Date: 01 April 2007
64 years old
Director
THORELL, Jan Hakan
Appointed Date: 11 March 2008
65 years old
Director
WILLIAMS, Ashley
Appointed Date: 16 February 1995
66 years old

Resigned Directors

Secretary
CANTLE, Roger Neil
Resigned: 28 August 2006
Secretary
WILLIS, William Anthony
Resigned: 16 September 2016
Appointed Date: 01 September 2006
Director
BUTLER, Charles Lewis
Resigned: 01 November 2013
97 years old
Director
CANTLE, Roger Neil
Resigned: 28 August 2006
84 years old
Director
JOYNES, Alan William
Resigned: 26 May 1992
79 years old
Director
LEECH, Keith
Resigned: 12 April 2007
83 years old
Director
WARMLING, Bo
Resigned: 11 March 2008
87 years old
Director
WIGLEY, Michael Jonathan O'Halloran
Resigned: 31 March 2015
Appointed Date: 11 March 2008
77 years old
Director
WILLIS, William Anthony
Resigned: 16 September 2016
81 years old

Persons With Significant Control

Mr Allan Wilson Jenkinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROFOREST LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Sep 2016
Appointment of Mrs Rachel Chatterton as a secretary on 16 September 2016
21 Sep 2016
Termination of appointment of William Anthony Willis as a director on 16 September 2016
21 Sep 2016
Termination of appointment of William Anthony Willis as a secretary on 16 September 2016
10 Jun 2016
Group of companies' accounts made up to 26 December 2015
...
... and 111 more events
20 Aug 1986
Director resigned
07 May 1986
Full accounts made up to 29 September 1985
07 May 1986
Return made up to 03/04/86; full list of members
20 Dec 1973
Certificate of incorporation
20 Dec 1973
Incorporation

EUROFOREST LIMITED Charges

21 July 2014
Charge code 0115 3003 0003
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 October 1991
Mortgage debenture
Delivered: 31 October 1991
Status: Satisfied on 15 December 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 May 1977
Mortgage debenture
Delivered: 2 June 1977
Status: Satisfied on 26 August 1992
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over all the company's estate…

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