FOREST GARDEN LIMITED
KIDDERMINSTER FOREST FENCING PLC

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 01771349
Status Active
Incorporation Date 21 November 1983
Company Type Private Limited Company
Address UNIT 288 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 50,000 ; Termination of appointment of Nigel Henry Poyner as a director on 22 January 2016. The most likely internet sites of FOREST GARDEN LIMITED are www.forestgarden.co.uk, and www.forest-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Garden Limited is a Private Limited Company. The company registration number is 01771349. Forest Garden Limited has been working since 21 November 1983. The present status of the company is Active. The registered address of Forest Garden Limited is Unit 288 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire Dy10 4jb. . SEABORN, Alexander Martin is a Secretary of the company. BYTHEWAY, Peter Kevin is a Director of the company. GOMERSALL, Aaron John is a Director of the company. GRAINGER, Guy Charles Michael is a Director of the company. HALFORD, Jonathan is a Director of the company. TIMMIS, Michael Andrew is a Director of the company. Secretary BAILEY, John Francis has been resigned. Secretary CARR, Kenneth Edmund has been resigned. Secretary NORTHOVER, Stephen John has been resigned. Secretary POYNER, Gerald Henry has been resigned. Secretary SMITH, Michael Charles has been resigned. Secretary TYLER, Sheena has been resigned. Secretary WILLIAMSON, Ian Michael has been resigned. Director ASHTON, Simon Mark has been resigned. Director BAILEY, John Francis has been resigned. Director BYTHEWAY, Peter Kevin has been resigned. Director CARR, Kenneth Edmund has been resigned. Director DOWNES, Michael has been resigned. Director ESPLEY, Barry Leonard has been resigned. Director EVANS, Christopher John has been resigned. Director LISHMAN, Richard Charles has been resigned. Director MELVILLE-SMITH, Jean has been resigned. Director POYNER, Elsie has been resigned. Director POYNER, Gerald Henry has been resigned. Director POYNER, Nicola Jane has been resigned. Director POYNER, Nigel Henry has been resigned. Director POYNER, Nigel Henry has been resigned. Director PRATT, Graham Leonard has been resigned. Director TIMMIS, Alice Mary has been resigned. Director TIMMIS, Angela Mary has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
SEABORN, Alexander Martin
Appointed Date: 28 September 2015
Director
BYTHEWAY, Peter Kevin
Appointed Date: 21 December 2007
65 years old
Director
GOMERSALL, Aaron John
Appointed Date: 21 December 2007
53 years old
Director
GRAINGER, Guy Charles Michael
Appointed Date: 10 December 2008
65 years old
Director
HALFORD, Jonathan
Appointed Date: 12 August 2002
57 years old
Director
TIMMIS, Michael Andrew

74 years old

Resigned Directors

Secretary
BAILEY, John Francis
Resigned: 26 September 2001
Appointed Date: 08 July 1998
Secretary
CARR, Kenneth Edmund
Resigned: 01 July 2002
Appointed Date: 01 July 2001
Secretary
NORTHOVER, Stephen John
Resigned: 25 September 2008
Appointed Date: 21 December 2007
Secretary
POYNER, Gerald Henry
Resigned: 04 July 1998
Secretary
SMITH, Michael Charles
Resigned: 21 December 2007
Appointed Date: 01 July 2002
Secretary
TYLER, Sheena
Resigned: 28 September 2014
Appointed Date: 10 December 2008
Secretary
WILLIAMSON, Ian Michael
Resigned: 28 September 2015
Appointed Date: 16 December 2014
Director
ASHTON, Simon Mark
Resigned: 16 May 2006
Appointed Date: 01 April 2003
65 years old
Director
BAILEY, John Francis
Resigned: 26 September 2001
Appointed Date: 08 July 1998
69 years old
Director
BYTHEWAY, Peter Kevin
Resigned: 12 March 2004
Appointed Date: 26 April 1999
65 years old
Director
CARR, Kenneth Edmund
Resigned: 06 September 2002
Appointed Date: 01 July 2001
77 years old
Director
DOWNES, Michael
Resigned: 31 August 2001
Appointed Date: 22 August 2000
66 years old
Director
ESPLEY, Barry Leonard
Resigned: 31 January 2005
Appointed Date: 26 April 1999
68 years old
Director
EVANS, Christopher John
Resigned: 14 November 1996
Appointed Date: 01 July 1994
80 years old
Director
LISHMAN, Richard Charles
Resigned: 26 September 2001
Appointed Date: 21 January 1999
77 years old
Director
MELVILLE-SMITH, Jean
Resigned: 04 July 1998
Appointed Date: 04 January 1994
99 years old
Director
POYNER, Elsie
Resigned: 04 July 1998
Appointed Date: 04 January 1994
105 years old
Director
POYNER, Gerald Henry
Resigned: 04 July 1998
106 years old
Director
POYNER, Nicola Jane
Resigned: 04 July 1998
Appointed Date: 04 January 1994
67 years old
Director
POYNER, Nigel Henry
Resigned: 22 January 2016
Appointed Date: 23 December 2013
67 years old
Director
POYNER, Nigel Henry
Resigned: 05 June 2000
67 years old
Director
PRATT, Graham Leonard
Resigned: 12 March 2004
Appointed Date: 03 November 2003
61 years old
Director
TIMMIS, Alice Mary
Resigned: 04 July 1998
74 years old
Director
TIMMIS, Angela Mary
Resigned: 04 July 1998
83 years old

FOREST GARDEN LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,000
22 Jan 2016
Termination of appointment of Nigel Henry Poyner as a director on 22 January 2016
13 Oct 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Appointment of Mr Alexander Martin Seaborn as a secretary on 28 September 2015
...
... and 158 more events
26 Sep 1987
Full accounts made up to 31 October 1986
16 Sep 1986
Full accounts made up to 31 October 1985
16 Sep 1986
Return made up to 18/04/86; full list of members
21 Nov 1983
Certificate of incorporation
21 Nov 1983
Incorporation

FOREST GARDEN LIMITED Charges

16 May 2014
Charge code 0177 1349 0007
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 May 2014
Charge code 0177 1349 0006
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 August 2002
Fixed and floating charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 October 1999
Fixed charge
Delivered: 30 October 1999
Status: Satisfied on 2 May 2014
Persons entitled: Royscot Trust PLC, Royscot Leasing LTD, Royscot Industrial Leasing LTD, Royscot Commercialleasing LTD & Royscot Spa Leasing LTD
Description: Invoice date 26/02/99 invoice number P406080 supplier:…
4 July 1998
Composite guarantee and debenture
Delivered: 20 July 1998
Status: Satisfied on 14 September 2006
Persons entitled: 3I PLC (As Security Trustee for the Security Beneficiaries)
Description: Properties k/a land and buildings to the east side of…
4 July 1998
Composite guarantee and debenture
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land and buildings to the east of the road…
10 July 1984
Single debenture
Delivered: 14 July 1984
Status: Satisfied on 15 July 1998
Persons entitled: Lloyds Bank PLC
Description: Stocks, shares & other securities. Fixed and floating…

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