FOREST DENE (EUROPE) II LIMITED
BECCLES

Hellopages » Suffolk » Waveney » NR34 8BS

Company number 04465296
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address SUNFLOWER GROVE FARM, FROSTENDEN, BECCLES, SUFFOLK, NR34 8BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,824,336 ; Current accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of FOREST DENE (EUROPE) II LIMITED are www.forestdeneeuropeii.co.uk, and www.forest-dene-europe-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Halesworth Rail Station is 5.6 miles; to Beccles Rail Station is 6.5 miles; to Oulton Broad North Rail Station is 8.1 miles; to Darsham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Dene Europe Ii Limited is a Private Limited Company. The company registration number is 04465296. Forest Dene Europe Ii Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Forest Dene Europe Ii Limited is Sunflower Grove Farm Frostenden Beccles Suffolk Nr34 8bs. . WELLS-BAKER, Cairns is a Secretary of the company. WELLS-BAKER, Andrew is a Director of the company. WELLS-BAKER, Elizabeth Anne is a Director of the company. Secretary WELLS-BAKER, Elizabeth Anne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WELLS-BAKER, Cairns
Appointed Date: 14 January 2016
Director
WELLS-BAKER, Andrew
Appointed Date: 20 June 2002
61 years old
Director
WELLS-BAKER, Elizabeth Anne
Appointed Date: 20 June 2002
64 years old

Resigned Directors

Secretary
WELLS-BAKER, Elizabeth Anne
Resigned: 12 August 2009
Appointed Date: 20 June 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002

FOREST DENE (EUROPE) II LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,824,336
16 Feb 2016
Current accounting period shortened from 30 April 2016 to 31 March 2016
14 Jan 2016
Appointment of Mr Cairns Wells-Baker as a secretary on 14 January 2016
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
04 Aug 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
04 Aug 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2002
£ nc 100/3000000 20/06/02
04 Aug 2002
Secretary resigned
20 Jun 2002
Incorporation

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