Forestwood Foods Limited

Company Name	Forestwood Foods Limited
Directors	Frederick Stebbing and Andrew Colin Shupick
Company Status	Dissolved
Company Number	02963475
Category	Private Limited Company
Incorporation Date	31 August 1994(29 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Frederick Stebbing
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	22 December 1995(1 year, 3 months after company formation)
Appointment Duration	28 years, 4 months
Role	Accountant
Country of Residence	France
Correspondence Address	5 Impasse De La Forge Oroux 79390 France

Director Name	Andrew Colin Shupick
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 September 1998(4 years after company formation)
Appointment Duration	25 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	21 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Andrew Colin Shupick
Nationality	British
Status	Current
Appointed	07 September 1998(4 years after company formation)
Appointment Duration	25 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	21 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Lucy Joanna Kelly
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Role	Company Formation Agent
Correspondence Address	9 Rushmon Place Cheam Village Surrey SM3 8PX

Director Name	Barbara Linda Dufton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 1996)
Role	Company Director
Correspondence Address	6 The Glebe Chislehurst Kent BR7 5PX

Director Name	Trevor Hollowell
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 1997)
Role	Consultant
Correspondence Address	Carden Marsh Carden Tilston Malpas Cheshire SY14 7HR Wales

Director Name	Howard Lewis Parsons
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 09 May 1997)
Role	Chartered Accountant
Correspondence Address	3 The Downs Llhergy Cripperty Union Mills Douglas Isle Of Man IM4 4NQ

Director Name	Corban Wilfred Bailey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(1 year, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1997)
Role	Production Director
Correspondence Address	15 Seymour Avenue Westgate On Sea Margate Kent CT9 5HT

Director Name	Miss Nancy Jane Taylor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 South Park Mews Fulham London SW6 3AY

Director Name	Mr James Mainwaring Heale
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 1998)
Role	Managing Director
Correspondence Address	229 Smithy Lane Scarisbrick Ormskirk Lancashire L40 8HL

Director Name	Peter Andrew Magurn
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2000)
Role	Fresh Produce
Correspondence Address	33 Foxwood Drive Kirkham Preston Lancashire PR4 2DS

Director Name	Jeremy Narborough
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(4 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 June 1999)
Role	Sales Manager
Correspondence Address	49 Park Avenue Deal Kent CT14 9AW

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Correspondence Address	Derwent House 35 South Park Road London SW19 8RR

Location

Registered Address	One Great Cumberland Place London W1H 8LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,112,926
Gross Profit	£190,168
Net Worth	-£346,699
Current Liabilities	£1,384,207

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 August 2001	Dissolved (1 page)
4 May 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 April 2000	Statement of affairs (9 pages)
28 April 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 April 2000	Appointment of a voluntary liquidator (1 page)
14 April 2000	Registered office changed on 14/04/00 from: black corner balcombe road horley surrey RH6 9SP (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (34 pages)
6 September 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 06/09/99 363(288) ‐ Director's particulars changed (9 pages)
6 September 1999	Director's particulars changed (1 page)
1 August 1999	Registered office changed on 01/08/99 from: manston road margate kent CT9 4LT (1 page)
1 August 1999	Director resigned (1 page)
9 July 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Ad 28/02/97--------- Â£ si 60125@1 (2 pages)
24 December 1998	Director resigned (1 page)
15 December 1998	Return made up to 31/08/98; no change of members (4 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
9 September 1998	New secretary appointed;new director appointed (3 pages)
9 September 1998	Secretary resigned (1 page)
10 August 1998	Full accounts made up to 30 September 1997 (17 pages)
6 July 1998	Particulars of mortgage/charge (4 pages)
15 June 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
28 November 1997	Auditor's resignation (1 page)
2 November 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director resigned (8 pages)
31 October 1997	Ad 01/10/97--------- Â£ si 94353@1=94353 Â£ ic 1662772/1757125 (2 pages)
27 October 1997	Director resigned (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 35 south park road london SW19 8RR (1 page)
5 August 1997	Full accounts made up to 30 September 1996 (16 pages)
5 August 1997	Ad 28/07/97--------- Â£ si 76670@1=76670 Â£ ic 1586102/1662772 (2 pages)
3 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1997	Ad 06/02/97--------- Â£ si 1086102@1=1086102 Â£ ic 500000/1586102 (2 pages)
3 March 1997	Â£ nc 1000000/2500000 03/02/97 (1 page)
3 March 1997	Memorandum and Articles of Association (16 pages)
28 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 February 1997	Ad 13/05/96--------- Â£ si 490000@1 (2 pages)
18 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
5 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1996	Full accounts made up to 30 September 1995 (14 pages)
16 September 1996	Return made up to 31/08/96; full list of members (6 pages)
16 September 1996	New director appointed (2 pages)
25 September 1995	Return made up to 31/08/95; full list of members (6 pages)

Forestwood Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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