FOREST GARDEN (PROPERTY) LIMITED
KIDDERMINSTER LARCH-LAP LIMITED

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 00607461
Status Active
Incorporation Date 3 July 1958
Company Type Private Limited Company
Address UNIT 288 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 255,250 ; Full accounts made up to 31 December 2014. The most likely internet sites of FOREST GARDEN (PROPERTY) LIMITED are www.forestgardenproperty.co.uk, and www.forest-garden-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five 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 Property Limited is a Private Limited Company. The company registration number is 00607461. Forest Garden Property Limited has been working since 03 July 1958. The present status of the company is Active. The registered address of Forest Garden Property 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. 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 CHAPMAN, Christopher John has been resigned. Secretary NORTHOVER, Stephen John has been resigned. Secretary PARSONS, Graham John has been resigned. Secretary SMITH, Michael Charles has been resigned. Secretary STRATTON, Malcolm 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 BIRD, Joan has been resigned. Director BLIZZARD, David John has been resigned. Director DAVIES, Michael Thomas has been resigned. Director EDWARDS, Mark John has been resigned. Director ESPLEY, Barry Leonard has been resigned. Director GODDARD, David Peter has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director LISHMAN, Richard Charles has been resigned. Director PARSONS, John Philip has been resigned. Director PEARCE, Brian has been resigned. Director POYNER, Nigel Henry has been resigned. Director PRATT, Graham Leonard has been resigned. Director PRICE, Stephen Roderick has been resigned. Director SMITH, Timothy has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director WILLIAMS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEABORN, Alexander Martin
Appointed Date: 28 September 2015
Director
BYTHEWAY, Peter Kevin
Appointed Date: 12 March 2004
65 years old
Director
GRAINGER, Guy Charles Michael
Appointed Date: 11 December 2008
65 years old
Director
HALFORD, Jonathan
Appointed Date: 24 February 2003
57 years old
Director
TIMMIS, Michael Andrew
Appointed Date: 26 March 1999
74 years old

Resigned Directors

Secretary
BAILEY, John Francis
Resigned: 26 September 2001
Appointed Date: 26 March 1999
Secretary
CARR, Kenneth Edmund
Resigned: 01 July 2002
Appointed Date: 02 October 2001
Secretary
CHAPMAN, Christopher John
Resigned: 26 March 1999
Appointed Date: 16 December 1996
Secretary
NORTHOVER, Stephen John
Resigned: 25 September 2008
Appointed Date: 21 December 2007
Secretary
PARSONS, Graham John
Resigned: 25 September 1992
Secretary
SMITH, Michael Charles
Resigned: 21 December 2007
Appointed Date: 01 July 2002
Secretary
STRATTON, Malcolm
Resigned: 16 December 1996
Appointed Date: 25 September 1992
Secretary
TYLER, Sheena
Resigned: 26 October 2014
Appointed Date: 11 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: 26 March 1999
69 years old
Director
BIRD, Joan
Resigned: 26 April 1999
Appointed Date: 08 August 1994
79 years old
Director
BLIZZARD, David John
Resigned: 21 September 1994
76 years old
Director
DAVIES, Michael Thomas
Resigned: 26 March 1999
Appointed Date: 16 December 1996
78 years old
Director
EDWARDS, Mark John
Resigned: 26 March 1999
Appointed Date: 16 December 1996
71 years old
Director
ESPLEY, Barry Leonard
Resigned: 12 March 2004
Appointed Date: 01 January 1994
68 years old
Director
GODDARD, David Peter
Resigned: 26 March 1999
79 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 January 1998
Appointed Date: 03 April 1995
62 years old
Director
LISHMAN, Richard Charles
Resigned: 26 September 2001
Appointed Date: 26 March 1999
77 years old
Director
PARSONS, John Philip
Resigned: 08 September 1998
Appointed Date: 05 January 1998
67 years old
Director
PEARCE, Brian
Resigned: 26 March 1999
82 years old
Director
POYNER, Nigel Henry
Resigned: 05 June 2000
Appointed Date: 26 March 1999
67 years old
Director
PRATT, Graham Leonard
Resigned: 07 April 2005
Appointed Date: 03 November 2003
61 years old
Director
PRICE, Stephen Roderick
Resigned: 21 September 1994
77 years old
Director
SMITH, Timothy
Resigned: 30 April 1999
Appointed Date: 25 September 1998
62 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 16 December 1996
56 years old
Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Resigned: 16 December 1996

FOREST GARDEN (PROPERTY) LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 255,250
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
28 Sep 2015
Termination of appointment of Ian Michael Williamson as a secretary on 28 September 2015
...
... and 188 more events
05 Nov 1986
Director resigned;new director appointed
29 Oct 1986
Declaration of satisfaction of mortgage/charge
18 Oct 1986
Registered office changed on 18/10/86 from: 235 old marylebone road london NW1 5QT
11 Oct 1986
Full accounts made up to 31 March 1986
11 Oct 1986
Return made up to 20/08/86; full list of members

FOREST GARDEN (PROPERTY) LIMITED Charges

16 May 2014
Charge code 0060 7461 0008
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0060 7461 0007
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 May 2014
Charge code 0060 7461 0006
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 August 2002
Fixed and floating charge
Delivered: 12 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 March 1999
Debenture granted by the company in favour of 3I PLC (acting for itself and as trustee on behalf of the investors) (the "security trustee") under the 1998 investment agreement and the supplemental investment agreement
Delivered: 7 April 1999
Status: Satisfied on 14 September 2006
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1999
Deed of adherence to a composite guarantee and debenture dated 4TH july 1998
Delivered: 2 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
31 December 1996
Accession agreement relating to a debenture dated 4/12/96
Delivered: 9 January 1997
Status: Satisfied on 31 October 2002
Persons entitled: Morgan Grenfell & Co. Limited,as Agent for the Chargors
Description: Fixed and floating charges over the undertaking and all…
9 June 1980
Trust deed.
Delivered: 11 June 1980
Status: Satisfied on 29 October 1986
Persons entitled: Pearl Assurance Company LTD.
Description: Floating charge over the. Undertaking and all property and…

Similar Companies

FOREST GALLERY LLP FOREST GAME 2000 LIMITED FOREST GARDEN CONTRACTS LIMITED FOREST GARDEN GROUP LIMITED FOREST GARDEN LIMITED FOREST GARDEN SHOVELSTRODE LTD FOREST GARDENS MANAGEMENT COMPANY LIMITED