FOREST ASSET FINANCE LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV10 7EL

Company number 04953180
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address EDWIN HOUSE BOUNDARY INDUSTRIAL ESTATE, STAFFORD ROAD, WOLVERHAMPTON, ENGLAND, WV10 7EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Allan Thomas Evans as a director on 31 December 2016; Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FOREST ASSET FINANCE LIMITED are www.forestassetfinance.co.uk, and www.forest-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Bloxwich Rail Station is 5 miles; to Cannock Rail Station is 5.6 miles; to Coseley Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Asset Finance Limited is a Private Limited Company. The company registration number is 04953180. Forest Asset Finance Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Forest Asset Finance Limited is Edwin House Boundary Industrial Estate Stafford Road Wolverhampton England Wv10 7el. . FITZPATRICK, Darren James is a Secretary of the company. BYCROFT, Michael Edward is a Director of the company. FITZPATRICK, Darren James is a Director of the company. JENKINS, James Stuart is a Director of the company. LANNON, Adrian Michael is a Director of the company. MCARTHUR, Douglas Brown is a Director of the company. MCDOUGALL, Richard James is a Director of the company. PATERSON, William Hamilton is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BYCROFT, Jennifer has been resigned. Director EVANS, Allan Thomas has been resigned. Director FITZPATRICK, Leigh Ann has been resigned. Director WILKINSON, David Anthony has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FITZPATRICK, Darren James
Appointed Date: 25 November 2003
Director
BYCROFT, Michael Edward
Appointed Date: 25 November 2003
52 years old
Director
FITZPATRICK, Darren James
Appointed Date: 25 November 2003
53 years old
Director
JENKINS, James Stuart
Appointed Date: 22 December 2015
59 years old
Director
LANNON, Adrian Michael
Appointed Date: 01 January 2016
59 years old
Director
MCARTHUR, Douglas Brown
Appointed Date: 22 December 2015
63 years old
Director
MCDOUGALL, Richard James
Appointed Date: 22 December 2015
45 years old
Director
PATERSON, William Hamilton
Appointed Date: 22 December 2015
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 November 2003
Appointed Date: 04 November 2003
Director
BYCROFT, Jennifer
Resigned: 22 December 2015
Appointed Date: 01 April 2013
51 years old
Director
EVANS, Allan Thomas
Resigned: 31 December 2016
Appointed Date: 22 December 2015
71 years old
Director
FITZPATRICK, Leigh Ann
Resigned: 22 December 2015
Appointed Date: 01 April 2013
55 years old
Director
WILKINSON, David Anthony
Resigned: 30 September 2010
Appointed Date: 01 July 2004
70 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Asset Alliance Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOREST ASSET FINANCE LIMITED Events

04 Jan 2017
Termination of appointment of Allan Thomas Evans as a director on 31 December 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for douglas mcarthur
26 Jan 2016
Appointment of Mr Adrian Michael Lannon as a director on 1 January 2016
...
... and 66 more events
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
11 Nov 2003
Registered office changed on 11/11/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
11 Nov 2003
Registered office changed on 11/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Nov 2003
Incorporation

FOREST ASSET FINANCE LIMITED Charges

25 September 2007
Supplementary schedule
Delivered: 27 September 2007
Status: Satisfied on 13 November 2013
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the companys rights title and interest in sub-hire…
29 August 2007
Asset sub-hire agreement
Delivered: 5 September 2007
Status: Satisfied on 13 November 2013
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the companys rights title and interest in sub-hire…

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