FOREST DENE (EUROPE) LIMITED
BECCLES

Hellopages » Suffolk » Waveney » NR34 8BS

Company number 02966521
Status Active
Incorporation Date 9 September 1994
Company Type Private Limited Company
Address SUNFLOWER GROVE FARM, FROSTENDEN, BECCLES, SUFFOLK, NR34 8BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Current accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of FOREST DENE (EUROPE) LIMITED are www.forestdeneeurope.co.uk, and www.forest-dene-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three 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 Limited is a Private Limited Company. The company registration number is 02966521. Forest Dene Europe Limited has been working since 09 September 1994. The present status of the company is Active. The registered address of Forest Dene Europe 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 BAKER, Leslie George has been resigned. Secretary BAKER, Rennie Evelyn has been resigned. Secretary SWEENEY, Linda Rennie has been resigned. Secretary WELLS-BAKER, Elizabeth Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Leslie George has been resigned. Director BAKER, Rennie Evelyn has been resigned. Director SWEENEY, Linda Rennie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WELLS-BAKER, Cairns
Appointed Date: 14 January 2016
Director
WELLS-BAKER, Andrew
Appointed Date: 09 September 1994
61 years old
Director
WELLS-BAKER, Elizabeth Anne
Appointed Date: 24 February 1997
64 years old

Resigned Directors

Secretary
BAKER, Leslie George
Resigned: 18 September 1997
Appointed Date: 09 September 1996
Secretary
BAKER, Rennie Evelyn
Resigned: 19 September 1994
Appointed Date: 09 September 1994
Secretary
SWEENEY, Linda Rennie
Resigned: 09 September 1996
Appointed Date: 19 September 1994
Secretary
WELLS-BAKER, Elizabeth Anne
Resigned: 14 January 2016
Appointed Date: 18 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1994
Appointed Date: 09 September 1994
Director
BAKER, Leslie George
Resigned: 30 September 1999
Appointed Date: 09 September 1994
98 years old
Director
BAKER, Rennie Evelyn
Resigned: 29 September 2000
Appointed Date: 09 September 1994
95 years old
Director
SWEENEY, Linda Rennie
Resigned: 11 June 1999
Appointed Date: 09 September 1994
68 years old

Persons With Significant Control

Mr Andrew Wells-Baker
Notified on: 9 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREST DENE (EUROPE) LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
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
14 Jan 2016
Termination of appointment of Elizabeth Anne Wells-Baker as a secretary on 14 January 2016
...
... and 110 more events
19 Oct 1994
Registered office changed on 19/10/94 from: pendragon house 65 london road st albans hertfordshire AL1 1LJ
19 Oct 1994
Secretary resigned;new secretary appointed
18 Oct 1994
Ad 19/09/94--------- £ si 998@1=998 £ ic 2/1000
14 Sep 1994
Secretary resigned
09 Sep 1994
Incorporation

FOREST DENE (EUROPE) LIMITED Charges

9 February 2011
Memorandum of security over cash deposits
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being £25,000 and all other sums from time to…
9 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Brisbrane house 38 grosvenor road st albans hertfordshire…
9 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Queenslander 28 lemsford road st albans hertfordshire all…
9 February 2011
Mortgage debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Debenture
Delivered: 23 December 2008
Status: Satisfied on 5 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2008
Legal charge
Delivered: 13 August 2008
Status: Satisfied on 9 February 2011
Persons entitled: National Westminster Bank PLC
Description: Ryecroft, the street, walberswick, suffolk t/n sk 130515 by…
12 August 2008
Legal charge
Delivered: 13 August 2008
Status: Satisfied on 5 August 2011
Persons entitled: National Westminster Bank PLC
Description: 28 lemsford road, st albans t/n hd 343014 by way of fixed…
12 August 2008
Legal charge
Delivered: 13 August 2008
Status: Satisfied on 5 August 2011
Persons entitled: National Westminster Bank PLC
Description: The property 38 grosvenor road, st albans t/n hd 235599 by…
2 July 2001
Floating charge
Delivered: 5 July 2001
Status: Satisfied on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
2 July 2001
Legal charge
Delivered: 3 July 2001
Status: Satisfied on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 38 grosvenor road st albans.
2 July 2001
Legal charge
Delivered: 3 July 2001
Status: Satisfied on 29 December 2001
Persons entitled: Barclays Bank PLC
Description: F/H 1-6 queenslander 28 lemsford road st albans herts.
2 July 2001
Legal charge
Delivered: 3 July 2001
Status: Satisfied on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H 23 pageant road st albans herts.
2 July 2001
Legal charge
Delivered: 3 July 2001
Status: Satisfied on 9 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H 16 sandridge road st albans.
2 September 1996
Mortgage
Delivered: 6 September 1996
Status: Satisfied on 21 May 2002
Persons entitled: Lloyds Bank PLC
Description: F/H-28 lemsfors road st albans hertfordshire t/n-HD343014…
5 August 1996
Mortgage deed
Delivered: 6 August 1996
Status: Satisfied on 9 February 2011
Persons entitled: Lloyds Bank PLC
Description: 3 poynings close harpenden hertfordshire.
5 August 1996
Mortgage deed
Delivered: 6 August 1996
Status: Satisfied on 9 February 2011
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of 3 poynings close harpenden…

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