FOREST SAWMILLS (PROPERTY) LIMITED
KIDDERMINSTER FOREST GARDEN SAWMILLS (PROPERTIES) LIMITED FOREST SAWMILLS LIMITED MANAGETECH LIMITED FOREST FENCING (HOLDINGS) LIMITED

Hellopages » Worcestershire » Wychavon » DY10 4JB
Company number 01183291
Status Active
Incorporation Date 6 September 1974
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 thirty-seven 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 182,712.42 ; Full accounts made up to 31 December 2014. The most likely internet sites of FOREST SAWMILLS (PROPERTY) LIMITED are www.forestsawmillsproperty.co.uk, and www.forest-sawmills-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one 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 Sawmills Property Limited is a Private Limited Company. The company registration number is 01183291. Forest Sawmills Property Limited has been working since 06 September 1974. The present status of the company is Active. The registered address of Forest Sawmills Property Limited is Unit 288 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire Dy10 4jb. . SEABORN, Alexander Martin is a Secretary 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 POYNER, Gerald 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 "Activities of head offices".


Current Directors

Secretary
SEABORN, Alexander Martin
Appointed Date: 28 September 2015
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

75 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: 26 September 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: 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: 08 July 1998
69 years old
Director
POYNER, Gerald Henry
Resigned: 04 July 1998
106 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 SAWMILLS (PROPERTY) 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 182,712.42
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 127 more events
25 Sep 1987
Full accounts made up to 31 October 1986
25 Sep 1987
Return made up to 18/03/87; full list of members
21 Nov 1986
Declaration of mortgage charge released/ceased
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

FOREST SAWMILLS (PROPERTY) LIMITED Charges

29 May 2014
Charge code 0118 3291 0013
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All and whole (in the first place) the subjects at steven's…
29 May 2014
Charge code 0118 3291 0012
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole (in the first place) the subjects at steven's…
16 May 2014
Charge code 0118 3291 0011
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land and buildings on the east side of…
16 May 2014
Charge code 0118 3291 0010
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 May 2014
Charge code 0118 3291 0009
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 May 2014
Charge code 0118 3291 0008
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: The freehold land and buildings on the east side of…
16 May 2014
Charge code 0118 3291 0007
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
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 of the road…
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…
16 November 1993
Legal mortgage
Delivered: 20 November 1993
Status: Satisfied on 15 July 1998
Persons entitled: Lloyds Bank PLC
Description: Factory premises at shobdon industrial estate leominster…
28 March 1985
Mortgage
Delivered: 3 April 1985
Status: Satisfied on 15 July 1998
Persons entitled: Lloyds Bank PLC
Description: F/H 5 llangadock, sawmills, llangadog, dyfed (area 1.5…
10 June 1981
Debenture
Delivered: 15 June 1981
Status: Satisfied on 15 July 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge undertaking and all property and…
31 August 1977
Single debenture
Delivered: 20 September 1977
Status: Satisfied on 15 July 1998
Persons entitled: Lloyds Bank PLC
Description: F/Hold and l/hold property present & future with all all…

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