ESKDALEMUIR FORESTRY LIMITED
CHIRK KRONOSPAN FORESTRY LIMITED

Hellopages » Wrexham » Wrexham » LL14 5NT

Company number 02969064
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address MAESGWYN FARM, HOLYHEAD ROAD, CHIRK, WREXHAM, LL14 5NT
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 02200 - Logging
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mrs Teresa Janet Mitchell as a director on 12 January 2016. The most likely internet sites of ESKDALEMUIR FORESTRY LIMITED are www.eskdalemuirforestry.co.uk, and www.eskdalemuir-forestry.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 Gobowen Rail Station is 3.2 miles; to Ruabon Rail Station is 3.6 miles; to Wrexham General Rail Station is 8.2 miles; to Gwersyllt Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eskdalemuir Forestry Limited is a Private Limited Company. The company registration number is 02969064. Eskdalemuir Forestry Limited has been working since 19 September 1994. The present status of the company is Active. The registered address of Eskdalemuir Forestry Limited is Maesgwyn Farm Holyhead Road Chirk Wrexham Ll14 5nt. . RYAN, Christopher James is a Secretary of the company. BIRRELL, George Andrew is a Director of the company. KAINDL, Martin Matthias is a Director of the company. KAINDL -SCHONBORN, Elisabeth, Countess is a Director of the company. MITCHELL, Teresa Janet is a Director of the company. SCHEIBLREITER, Ludwig Alois Johannes is a Director of the company. WELSTEAD, John Fenning is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADKINS, Gavin Paul has been resigned. Director BODICOAT, Alan Charles has been resigned. Director BODICOAT, Alan Charles has been resigned. Director HALL, Michael George Henry has been resigned. Director HILL, Royston Eric has been resigned. Director INCH, Philip Richard has been resigned. Director LEITCH, Robert Craig has been resigned. Director MATVEIEFF, Nicholas has been resigned. Director MITCHELL, Teresa Janet has been resigned. Director SAGGERS, Michael Terry has been resigned. Director SCHEIBLREITER, Ludwig Walter has been resigned. Director SCHONBORN, Damian has been resigned. Director THOMPSON, John Ian has been resigned. Director WOOLRICH, Anthony has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
RYAN, Christopher James
Appointed Date: 30 September 1994
Director
BIRRELL, George Andrew
Appointed Date: 30 September 2005
56 years old
Director
KAINDL, Martin Matthias
Appointed Date: 01 March 1997
98 years old
Director
KAINDL -SCHONBORN, Elisabeth, Countess
Appointed Date: 06 June 2012
83 years old
Director
MITCHELL, Teresa Janet
Appointed Date: 12 January 2016
55 years old
Director
SCHEIBLREITER, Ludwig Alois Johannes
Appointed Date: 01 January 2011
62 years old
Director
WELSTEAD, John Fenning
Appointed Date: 17 September 2007
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 September 1994
Appointed Date: 19 September 1994
Director
ADKINS, Gavin Paul
Resigned: 16 November 2012
Appointed Date: 01 October 2004
55 years old
Director
BODICOAT, Alan Charles
Resigned: 06 March 2006
Appointed Date: 06 February 2006
86 years old
Director
BODICOAT, Alan Charles
Resigned: 06 September 2004
Appointed Date: 13 April 1995
86 years old
Director
HALL, Michael George Henry
Resigned: 29 September 2008
Appointed Date: 10 September 2007
51 years old
Director
HILL, Royston Eric
Resigned: 18 February 1998
Appointed Date: 01 March 1997
76 years old
Director
INCH, Philip Richard
Resigned: 31 December 2015
Appointed Date: 01 July 1997
70 years old
Director
LEITCH, Robert Craig
Resigned: 30 September 2005
Appointed Date: 25 July 2005
62 years old
Director
MATVEIEFF, Nicholas
Resigned: 26 August 2003
Appointed Date: 30 September 1994
85 years old
Director
MITCHELL, Teresa Janet
Resigned: 08 April 2011
Appointed Date: 07 August 2009
55 years old
Director
SAGGERS, Michael Terry
Resigned: 30 September 1994
Appointed Date: 19 September 1994
82 years old
Director
SCHEIBLREITER, Ludwig Walter
Resigned: 01 March 1997
Appointed Date: 30 September 1994
93 years old
Director
SCHONBORN, Damian
Resigned: 26 August 2003
Appointed Date: 20 March 1997
60 years old
Director
THOMPSON, John Ian
Resigned: 10 July 2014
Appointed Date: 08 April 2011
47 years old
Director
WOOLRICH, Anthony
Resigned: 18 July 2005
Appointed Date: 07 September 1999
62 years old

ESKDALEMUIR FORESTRY LIMITED Events

20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Jun 2016
Full accounts made up to 30 September 2015
19 Jan 2016
Appointment of Mrs Teresa Janet Mitchell as a director on 12 January 2016
12 Jan 2016
Termination of appointment of Philip Richard Inch as a director on 31 December 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 22,500,000
...
... and 97 more events
19 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1994
Director resigned;new director appointed
19 Oct 1994
New director appointed
19 Sep 1994
Incorporation
19 Sep 1994
Incorporation

ESKDALEMUIR FORESTRY LIMITED Charges

20 February 2015
Charge code 0296 9064 0002
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Scottishpower Renewables (UK) Limited
Description: Ground extending to 407.2 hectares or thereby at capelfoot…
5 January 1995
Standard security
Delivered: 18 January 1995
Status: Outstanding
Persons entitled: Tilhill Economic Forestry Limited
Description: All and whole those subjects k/a davington woodland in the…

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