Active
Company Information for FOREST GARDEN GROUP LIMITED
UNIT 288 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB,
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Company Registration Number
05805820
Private Limited Company
Active |
Company Name | ||||
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FOREST GARDEN GROUP LIMITED | ||||
Legal Registered Office | ||||
UNIT 288 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB Other companies in DY10 | ||||
Previous Names | ||||
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Company Number | 05805820 | |
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Company ID Number | 05805820 | |
Date formed | 2006-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 14:18:08 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER MARTIN SEABORN |
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GUY CHARLES MICHAEL GRAINGER |
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JONATHAN HALFORD |
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MICHAEL ANDREW TIMMIS |
||
PATRICIA ELSIE WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL HENRY POYNER |
Director | ||
IAN MICHAEL WILLIAMSON |
Company Secretary | ||
SHEENA TYLER |
Company Secretary | ||
CHARLES EDWARD EGERTON |
Director | ||
STEPHEN JOHN NORTHOVER |
Company Secretary | ||
MICHAEL CHARLES SMITH |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREATLITTLEGARDEN LIMITED | Director | 2008-12-11 | CURRENT | 1975-05-30 | Dissolved 2017-03-14 | |
FOREST GARDEN (PROPERTY) LIMITED | Director | 2008-12-11 | CURRENT | 1958-07-03 | Active | |
FOREST SAWMILLS (PROPERTY) LIMITED | Director | 2008-12-11 | CURRENT | 1974-09-06 | Active | |
FOREST SAWMILLS LIMITED | Director | 2008-12-11 | CURRENT | 2006-12-08 | Active | |
THE ORIGINAL POSH SHED COMPANY LIMITED | Director | 2008-12-11 | CURRENT | 1992-12-11 | Active | |
FG INVESTMENTS LIMITED | Director | 2008-12-11 | CURRENT | 1998-04-03 | Active | |
M & M TIMBER LIMITED | Director | 2008-12-11 | CURRENT | 2001-09-14 | Active | |
FOREST GARDEN LIMITED | Director | 2008-12-10 | CURRENT | 1983-11-21 | Active | |
PRIMOPAK PRODUCE CONTAINERS LIMITED | Director | 2008-12-10 | CURRENT | 1980-11-14 | Active | |
GARDEDEN MIDCO LIMITED | Director | 2015-06-23 | CURRENT | 2015-05-18 | Liquidation | |
GARDEDEN TOPCO LIMITED | Director | 2015-06-23 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
GARDEDEN BIDCO LIMITED | Director | 2015-06-23 | CURRENT | 2015-05-18 | Liquidation | |
THE LITTLE GARDEN COMPANY LIMITED | Director | 2015-04-23 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
TAYLORED INVESTMENTS LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
GARDMAN EBT LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
PARNELL LANG ENTERPRISES LIMITED | Director | 2013-01-31 | CURRENT | 1998-03-16 | Active - Proposal to Strike off | |
GARDMAN LIMITED | Director | 2013-01-03 | CURRENT | 1991-05-01 | Liquidation | |
GGML LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Liquidation | |
GARDMAN GROUP LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active - Proposal to Strike off | |
RUBICON TRANSFORMATION PARTNERS LTD | Director | 2010-11-15 | CURRENT | 2010-11-15 | Liquidation | |
PENGLAIS INVESTMENTS LIMITED | Director | 2009-09-02 | CURRENT | 2005-07-14 | Liquidation | |
TYROL CONSULTING LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
FOREST SAWMILLS LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-08 | Active | |
FOREST GARDEN (PROPERTY) LIMITED | Director | 2003-02-24 | CURRENT | 1958-07-03 | Active | |
FOREST SAWMILLS (PROPERTY) LIMITED | Director | 2003-02-24 | CURRENT | 1974-09-06 | Active | |
THE ORIGINAL POSH SHED COMPANY LIMITED | Director | 2003-02-24 | CURRENT | 1992-12-11 | Active | |
PRIMOPAK PRODUCE CONTAINERS LIMITED | Director | 2003-02-24 | CURRENT | 1980-11-14 | Active | |
M & M TIMBER LIMITED | Director | 2003-02-24 | CURRENT | 2001-09-14 | Active | |
FOREST GARDEN LIMITED | Director | 2002-08-12 | CURRENT | 1983-11-21 | Active | |
FG INVESTMENTS LIMITED | Director | 2002-08-12 | CURRENT | 1998-04-03 | Active | |
THE WYE AND USK FOUNDATION | Director | 2015-06-26 | CURRENT | 1997-04-02 | Active | |
OYKEL BRIDGE HOTEL LIMITED | Director | 2012-09-29 | CURRENT | 2011-12-13 | Active | |
UPPER OYKEL FISHINGS LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
FOREST SAWMILLS LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-08 | Active | |
M & M TIMBER LIMITED | Director | 2001-09-14 | CURRENT | 2001-09-14 | Active | |
FOREST GARDEN (PROPERTY) LIMITED | Director | 1999-03-26 | CURRENT | 1958-07-03 | Active | |
FG INVESTMENTS LIMITED | Director | 1998-07-02 | CURRENT | 1998-04-03 | Active | |
THE ORIGINAL POSH SHED COMPANY LIMITED | Director | 1996-01-10 | CURRENT | 1992-12-11 | Active | |
FOREST GARDEN LIMITED | Director | 1991-05-14 | CURRENT | 1983-11-21 | Active | |
FOREST SAWMILLS (PROPERTY) LIMITED | Director | 1991-05-14 | CURRENT | 1974-09-06 | Active | |
PRIMOPAK PRODUCE CONTAINERS LIMITED | Director | 1991-05-14 | CURRENT | 1980-11-14 | Active | |
AWJUK | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
EUROFOREST LIMITED | Director | 2017-07-05 | CURRENT | 1973-12-20 | Active | |
A W JENKINSON INVESTMENTS | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
AWJFP | Director | 2016-02-27 | CURRENT | 2016-02-27 | Active | |
A.W. JENKINSON HOLDINGS LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
A.W. JENKINSON (FOREST PRODUCTS) LIMITED | Director | 2012-10-01 | CURRENT | 1995-09-18 | Active | |
GREATLITTLEGARDEN LIMITED | Director | 2012-03-31 | CURRENT | 1975-05-30 | Dissolved 2017-03-14 | |
GARDEN PRODUCTS DIRECT LIMITED | Director | 2009-07-17 | CURRENT | 1998-04-23 | Dissolved 2014-08-05 | |
PET PRODUCTS DIRECT LIMITED | Director | 2009-07-17 | CURRENT | 1998-05-27 | Dissolved 2014-08-05 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ELSIE WATSON | ||
DIRECTOR APPOINTED MR RICHARD GEORGE NEALE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME GEORGE GORTHY | ||
Termination of appointment of Graeme George Gorthy on 2024-08-30 | ||
Termination of appointment of Steven James Whatmore on 2024-05-07 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES WHATMORE | ||
DIRECTOR APPOINTED MR GRAEME GEORGE GORTHY | ||
Appointment of Mr Graeme George Gorthy as company secretary on 2024-05-07 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES WHATMORE | |
AP03 | Appointment of Mr Steven James Whatmore as company secretary on 2022-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN ANTHONY CHAPMAN | |
TM02 | Termination of appointment of Ben Anthony Chapman on 2022-03-09 | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MARK JULIAN FOSTER DAYSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA JANE SMITH | |
AP01 | DIRECTOR APPOINTED MR BEN ANTHONY CHAPMAN | |
TM02 | Termination of appointment of Alexander Martin Seaborn on 2021-04-13 | |
AP03 | Appointment of Mr Ben Anthony Chapman as company secretary on 2021-04-13 | |
SH02 | Statement of capital on 2021-02-15 GBP341,591 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058058200006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
SH02 | Statement of capital on 2019-11-29 GBP653,250 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 1276566 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 1776566 | |
SH02 | Statement of capital on 2018-01-30 GBP1,776,566 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 1776566 | |
SH02 | Statement of capital on 2017-09-06 GBP1,776,566 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 16/12/2016 | |
RES01 | ALTER ARTICLES 16/12/2016 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2026566 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-16 GBP 2,026,566 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 4312124 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HENRY POYNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Alexander Martin Seaborn as company secretary on 2015-09-28 | |
TM02 | Termination of appointment of Ian Michael Williamson on 2015-09-28 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 4312124 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ian Michael Williamson as company secretary on 2014-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/15 FROM Unit 291-296 Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB | |
TM02 | Termination of appointment of Sheena Tyler on 2014-10-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 4312124 | |
AR01 | 04/05/14 FULL LIST | |
RES01 | ADOPT ARTICLES 16/05/2014 | |
RES13 | CREDIT FACILITY AGREEMENT/GUARANTEE 16/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058058200005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058058200004 | |
AP01 | DIRECTOR APPOINTED MR NIGEL HENRY POYNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/05/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHEENA LAURENT / 07/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/10/12 STATEMENT OF CAPITAL GBP 4312125 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ELSIE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EGERTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/05/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 29/09/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/09/10 STATEMENT OF CAPITAL GBP 4312124 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 29/09/10 STATEMENT OF CAPITAL GBP 2312124 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TIMMIS / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALFORD / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES MICHAEL GRAINGER / 04/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TIMMIS / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALFORD / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY GRAINGER / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD EGERTON / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHEENA LAURENT / 13/10/2009 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GUY GRAINGER / 13/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GUY GRAINGER / 17/03/2009 | |
288a | DIRECTOR APPOINTED MR GUY GRAINGER | |
288a | SECRETARY APPOINTED MISS SHEENA LAURENT | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN NORTHOVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED FOREST GARDEN (2006) LIMITED CERTIFICATE ISSUED ON 24/07/08 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06 | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 31/10/06 | |
RES04 | £ NC 311750/2311750 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 23/05/06 | |
RES04 | £ NC 1000/311750 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED PIMCO 2478 LIMITED CERTIFICATE ISSUED ON 03/08/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
CHARGE OVER MEMBERSHIP INTEREST | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF RIGHTS UNDER ACQUISITION AGREEMENT AND CALL OPTION AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ACCESSION | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOREST GARDEN GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOREST GARDEN GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |