FOREST HOLIDAYS LIMITED

Address

FOREST HOLIDAYS LIMITED
BATH YARD BATH LANE
MOIRA
SWADLINCOTE
DERBYSHIRE
DE12 6BA
Web:
Classification:

Other reservation service activities not elsewhere classified

Legal Information

Company Registration No.:
08159308
Incorporation Date:
27 Jul 2012 (5 Years old)
Financial Year End:
28 Feb
Capital:
£1.00 on 5 Aug 2014
For period ending:
27 Feb 2014
Filed on:
7 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2014
Filed on:
5 Aug 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 56 available


Directors and Secretaries

Ross Faith
21 Sep 2012 ⇒ Present ( 4 Years ) Director
Gary Fletcher
27 Jul 2012 ⇒ Present ( 5 Years ) Director
Jill Grinsted
21 Sep 2012 ⇒ Present ( 4 Years ) Director
Richard Palmer
21 Sep 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

EVANS FOREST HOLDINGS LIMITED
- OUTSTANDING on 30 Jun 2014
EVANS FOREST HOLDINGS LIMITED
- OUTSTANDING on 30 Jun 2014
LLOYDS BANK PLC
- OUTSTANDING on 27 Jun 2014
GARY FLETCHER, AS SECURITY TRUSTEE
- OUTSTANDING on 26 Jun 2014
LDC (MANAGERS) LIMITED, AS SECURITY TRUSTEE
- OUTSTANDING on 26 Jun 2014
GARY FLETCHER AS SECURITY TRUSTEE
STANDARD SECURITY - OUTSTANDING on 5 Apr 2013
GARY FLETCHER AS SECURITY TRUSTEE
STANDARD SECURITY - OUTSTANDING on 5 Apr 2013
GARY FLETCHER AS SECURITY TRUSTEE
STANDARD SECURITY - OUTSTANDING on 5 Apr 2013
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY - OUTSTANDING on 5 Apr 2013
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY - OUTSTANDING on 5 Apr 2013
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY - OUTSTANDING on 5 Apr 2013
LLOYDS TSB BANK PLC (THE SECURITY AGENT)
STANDARD SECURITY EXECUTED ON 28 FEBRUARY 2013 - OUTSTANDING on 3 Apr 2013
LLOYDS TSB BANK PLC (THE SECURITY AGENT)
STANDARD SECURITY EXECUTED ON 28 FEBRUARY 2013 - OUTSTANDING on 3 Apr 2013
LLOYDS TSB BANK PLC (THE SECURITY AGENT)
STANDARD SECURITY EXECUTED ON 28 FEBRUARY 2013 - OUTSTANDING on 3 Apr 2013
GARY FLETCHER (AS SECURITY TRUSTEE)
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 5 Mar 2013
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 5 Mar 2013
EVANS FOREST HOLDINGS LIMITED
LEGAL MORTGAGE - OUTSTANDING on 5 Mar 2013
EVANS FOREST HOLDINGS LIMITED
CHARGE OVER CHATTELS - OUTSTANDING on 5 Mar 2013
EVANS FOREST HOLDINGS NO.2 LIMITED
CHARGE OVER CHATTELS - OUTSTANDING on 5 Mar 2013
EVANS FOREST HOLDINGS NO.2 LIMITED
LEGAL MORTGAGE - OUTSTANDING on 5 Mar 2013
LLOYDS TSB BANK PLC (AS SECURITY AGENT)
SUPPLEMENTAL CHARGE BY WAY OF LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 5 Mar 2013
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 29 Sep 2012
LLOYDS TSB BANK PLC (AS SECURITY AGENT)
COMPOSITE DEBENTURES - PART of the property or undertaking has been released and no longer forms part of the charge on 29 Sep 2012
GARY FLETCHER (AS SECURITY TRUSTEE FOR THE MANAGERS)
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 29 Sep 2012
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 25 Sep 2012

Previous Company Names

WILLOUGHBY (712) LIMITED
Changed 22 Mar 2013

Previous Addresses

6 BENNETTS HILL
BIRMINGHAM
B2 5ST
UNITED KINGDOM
Changed 17 Jan 2013


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
12 £1,699,290.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.forestholidays.services
www.forestholidays.tours
www.forestholidays.org.uk
www.forestholidays.support
www.forestholidays.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Feb 2014 7 Jul 2014 5
28 Feb 2013 16 Aug 2013 6

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Official Accounts
Latest Annual accounts for year ending 27 Feb 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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56 other company documents are available

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