Company number 03104577
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address UNIT 47, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43320 - Joinery installation
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Registration of charge 031045770003, created on 17 June 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of FOREST JOINERY LIMITED are www.forestjoinery.co.uk, and www.forest-joinery.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and two months. The distance to to Buxted Rail Station is 2.3 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Joinery Limited is a Private Limited Company.
The company registration number is 03104577. Forest Joinery Limited has been working since 21 September 1995.
The present status of the company is Active. The registered address of Forest Joinery Limited is Unit 47 Bellbrook Industrial Estate Uckfield East Sussex Tn22 1ql. The company`s financial liabilities are £235.93k. It is £75.19k against last year. And the total assets are £352.01k, which is £90.89k against last year. MADGWICK, Simon Peter is a Director of the company. Secretary MADGWICK, Trudy Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MADGWICK, Trudy Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
forest joinery Key Finiance
LIABILITIES
£235.93k
+46%
CASH
n/a
TOTAL ASSETS
£352.01k
+34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 1995
Appointed Date: 21 September 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 1995
Appointed Date: 21 September 1995
Persons With Significant Control
Forest Chippings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FOREST JOINERY LIMITED Events
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Jun 2016
Registration of charge 031045770003, created on 17 June 2016
20 Jun 2016
Micro company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
11 Oct 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
11 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1995
Company name changed speed 7002 LIMITED\certificate issued on 10/10/95
04 Oct 1995
Registered office changed on 04/10/95 from: classic house 174/80 old street london. EC1V 9BP.
21 Sep 1995
Incorporation
17 June 2016
Charge code 0310 4577 0003
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 September 2013
Charge code 0310 4577 0002
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
31 March 2008
Mortgage
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as unit 47 bellbrook industrial…