FOREST NORTH FARMS LIMITED
WINCHESTER CHOICEXPRESS LIMITED

Hellopages » Hampshire » Winchester » SO23 7BS

Company number 03520136
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address ATHENIA HOUSE, 10-4 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7BS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 413,002 ; Registered office address changed from C/O Fbr Accounting Limited 38-39 New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA to Athenia House 10-4 Andover Road Winchester Hampshire SO23 7BS on 7 April 2016. The most likely internet sites of FOREST NORTH FARMS LIMITED are www.forestnorthfarms.co.uk, and www.forest-north-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest North Farms Limited is a Private Limited Company. The company registration number is 03520136. Forest North Farms Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of Forest North Farms Limited is Athenia House 10 4 Andover Road Winchester Hampshire United Kingdom So23 7bs. The company`s financial liabilities are £659.28k. It is £54.19k against last year. The cash in hand is £27.79k. It is £4.14k against last year. And the total assets are £37.22k, which is £-9.7k against last year. MCCULLOCH, Neil is a Secretary of the company. BOWRING, Clive John is a Director of the company. MCCULLOCH, Neil is a Director of the company. MCCULLOCH, Pauline is a Director of the company. Secretary MOORE, Paul Leslie has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".


forest north farms Key Finiance

LIABILITIES £659.28k
+8%
CASH £27.79k
+17%
TOTAL ASSETS £37.22k
-21%
All Financial Figures

Current Directors

Secretary
MCCULLOCH, Neil
Appointed Date: 24 March 2015
Director
BOWRING, Clive John
Appointed Date: 11 March 1998
88 years old
Director
MCCULLOCH, Neil
Appointed Date: 20 April 2009
65 years old
Director
MCCULLOCH, Pauline
Appointed Date: 20 April 2009
65 years old

Resigned Directors

Secretary
MOORE, Paul Leslie
Resigned: 17 February 2015
Appointed Date: 06 September 2002
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 06 September 2002
Appointed Date: 11 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1998
Appointed Date: 02 March 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1998
Appointed Date: 02 March 1998

Persons With Significant Control

Mr Clive John Bowring
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
J.J. Bowring Settlement
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREST NORTH FARMS LIMITED Events

21 Mar 2017
Confirmation statement made on 18 February 2017 with updates
28 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 413,002
07 Apr 2016
Registered office address changed from C/O Fbr Accounting Limited 38-39 New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA to Athenia House 10-4 Andover Road Winchester Hampshire SO23 7BS on 7 April 2016
24 Mar 2016
Total exemption full accounts made up to 30 June 2015
12 May 2015
Appointment of Mr Neil Mcculloch as a secretary on 24 March 2015
...
... and 52 more events
25 Mar 1998
Secretary resigned
25 Mar 1998
New director appointed
25 Mar 1998
New secretary appointed
25 Mar 1998
Registered office changed on 25/03/98 from: 1 mitchell lane bristol BS1 6BU
02 Mar 1998
Incorporation

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