FOREST DRAINAGE PRODUCTS LIMITED
NEWENT


Company number 05106049
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address STARDENS WORKS, TEWKESBURY ROAD, NEWENT
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 90 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 90 . The most likely internet sites of FOREST DRAINAGE PRODUCTS LIMITED are www.forestdrainageproducts.co.uk, and www.forest-drainage-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Forest Drainage Products Limited is a Private Limited Company. The company registration number is 05106049. Forest Drainage Products Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Forest Drainage Products Limited is Stardens Works Tewkesbury Road Newent. The company`s financial liabilities are £178.98k. It is £155.01k against last year. The cash in hand is £127.33k. It is £60.6k against last year. And the total assets are £271.93k, which is £91.79k against last year. BOON, Julie Ann is a Secretary of the company. BELL, Peter Anthony is a Director of the company. BOON, Julie Ann is a Director of the company. DONOHUE, Martin Charles is a Director of the company. PRICE, Christopher George is a Director of the company. Secretary PRICE, Christopher George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GATES, Kevin William has been resigned. Director STEPHENS, Michael John has been resigned. The company operates in "Manufacture of builders ware of plastic".


forest drainage products Key Finiance

LIABILITIES £178.98k
+646%
CASH £127.33k
+90%
TOTAL ASSETS £271.93k
+50%
All Financial Figures

Current Directors

Secretary
BOON, Julie Ann
Appointed Date: 01 April 2009
Director
BELL, Peter Anthony
Appointed Date: 20 April 2004
64 years old
Director
BOON, Julie Ann
Appointed Date: 03 June 2011
58 years old
Director
DONOHUE, Martin Charles
Appointed Date: 01 May 2006
80 years old
Director
PRICE, Christopher George
Appointed Date: 20 April 2004
77 years old

Resigned Directors

Secretary
PRICE, Christopher George
Resigned: 31 March 2009
Appointed Date: 20 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004
Director
GATES, Kevin William
Resigned: 27 January 2011
Appointed Date: 01 April 2009
67 years old
Director
STEPHENS, Michael John
Resigned: 27 February 2009
Appointed Date: 20 April 2004
83 years old

FOREST DRAINAGE PRODUCTS LIMITED Events

16 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 90
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 90
18 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 90
23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
12 Dec 2005
Accounting reference date extended from 30/04/05 to 30/09/05
05 May 2005
Return made up to 20/04/05; full list of members
03 Jun 2004
Ad 20/04/04--------- £ si 89@1=89 £ ic 1/90
20 Apr 2004
Secretary resigned
20 Apr 2004
Incorporation

FOREST DRAINAGE PRODUCTS LIMITED Charges

30 August 2006
Floating charge
Delivered: 31 August 2006
Status: Satisfied on 6 August 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
30 August 2006
Fixed charge on purchased debts which fail to vest
Delivered: 31 August 2006
Status: Satisfied on 6 August 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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