About

Registered Number: 01036544
Date of Incorporation: 30/12/1971 (52 years and 3 months ago)
Company Status: Active
Registered Address: Barlow Way South, Manor Way, Rainham, Essex, RM13 8RH

 

Forest Freight Ltd was setup in 1971, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This business has 7 directors listed as Fullerton, George Malcolm Stuart, Saltwell, Andrew Richard, Saltwell, Nicholas Richard, Boem, Peter Keenan, Brown, Darren Leslie, Fullerton, Margaret, Kirby, Sean Steven at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLERTON, George Malcolm Stuart N/A - 1
SALTWELL, Andrew Richard 05 September 2001 - 1
SALTWELL, Nicholas Richard 13 July 2018 - 1
BROWN, Darren Leslie 10 March 2005 14 May 2014 1
FULLERTON, Margaret N/A 30 April 1991 1
KIRBY, Sean Steven N/A 19 January 2005 1
Secretary Name Appointed Resigned Total Appointments
BOEM, Peter Keenan 01 May 1996 20 November 1996 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 29 May 2019
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR01 - N/A 24 October 2018
MR04 - N/A 17 October 2018
MR04 - N/A 17 October 2018
MR01 - N/A 11 October 2018
MR01 - N/A 11 October 2018
AA - Annual Accounts 02 October 2018
MR01 - N/A 31 August 2018
MR01 - N/A 29 August 2018
MR01 - N/A 29 August 2018
AP01 - Appointment of director 13 July 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 08 October 2014
RP04 - N/A 14 August 2014
AR01 - Annual Return 21 May 2014
TM01 - Termination of appointment of director 20 May 2014
MR01 - N/A 27 January 2014
MR01 - N/A 07 January 2014
MR01 - N/A 24 December 2013
MR01 - N/A 24 December 2013
MR01 - N/A 24 December 2013
MR04 - N/A 21 December 2013
MR04 - N/A 21 December 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 08 June 2012
CH01 - Change of particulars for director 23 February 2012
CH01 - Change of particulars for director 23 February 2012
CH01 - Change of particulars for director 23 February 2012
CH03 - Change of particulars for secretary 23 February 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
MG01 - Particulars of a mortgage or charge 13 November 2009
AA - Annual Accounts 03 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2009
395 - Particulars of a mortgage or charge 15 August 2009
395 - Particulars of a mortgage or charge 06 August 2009
395 - Particulars of a mortgage or charge 06 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 23 September 2008
395 - Particulars of a mortgage or charge 27 June 2008
363s - Annual Return 17 June 2008
395 - Particulars of a mortgage or charge 07 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 18 June 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 08 June 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 03 November 2003
395 - Particulars of a mortgage or charge 22 July 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 15 August 2002
395 - Particulars of a mortgage or charge 12 June 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 29 October 2001
395 - Particulars of a mortgage or charge 28 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 03 June 1999
395 - Particulars of a mortgage or charge 21 April 1999
395 - Particulars of a mortgage or charge 27 March 1999
AA - Annual Accounts 03 September 1998
363s - Annual Return 17 June 1998
395 - Particulars of a mortgage or charge 26 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 19 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
AA - Annual Accounts 07 January 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
395 - Particulars of a mortgage or charge 02 October 1996
363s - Annual Return 06 August 1996
288 - N/A 06 August 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 18 July 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 02 August 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 27 May 1993
395 - Particulars of a mortgage or charge 15 January 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 06 August 1992
395 - Particulars of a mortgage or charge 17 March 1992
363a - Annual Return 02 June 1991
AA - Annual Accounts 07 April 1991
AA - Annual Accounts 14 January 1991
363a - Annual Return 12 November 1990
AA - Annual Accounts 20 April 1990
363 - Annual Return 15 February 1990
AA - Annual Accounts 23 October 1989
363 - Annual Return 16 May 1989
AC05 - N/A 07 April 1989
288 - N/A 24 November 1988
395 - Particulars of a mortgage or charge 03 October 1988
AA - Annual Accounts 21 March 1988
363 - Annual Return 16 September 1987
363 - Annual Return 16 September 1987
AA - Annual Accounts 06 February 1987
AA - Annual Accounts 06 February 1987
395 - Particulars of a mortgage or charge 13 November 1986
395 - Particulars of a mortgage or charge 14 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2018 Outstanding

N/A

A registered charge 11 October 2018 Outstanding

N/A

A registered charge 11 October 2018 Outstanding

N/A

A registered charge 29 August 2018 Outstanding

N/A

A registered charge 29 August 2018 Outstanding

N/A

A registered charge 29 August 2018 Outstanding

N/A

A registered charge 24 January 2014 Fully Satisfied

N/A

A registered charge 20 December 2013 Fully Satisfied

N/A

A registered charge 20 December 2013 Fully Satisfied

N/A

A registered charge 20 December 2013 Fully Satisfied

N/A

A registered charge 20 December 2013 Fully Satisfied

N/A

Legal charge 03 November 2009 Fully Satisfied

N/A

Debenture 06 August 2009 Fully Satisfied

N/A

Legal charge 05 August 2009 Fully Satisfied

N/A

Legal charge 05 August 2009 Fully Satisfied

N/A

Floating charge (all assets) 24 June 2008 Fully Satisfied

N/A

Legal assignment 05 June 2008 Fully Satisfied

N/A

Legal mortgage 18 July 2003 Fully Satisfied

N/A

Legal mortgage 23 May 2002 Fully Satisfied

N/A

Legal mortgage 21 September 2001 Fully Satisfied

N/A

Legal mortgage 19 April 1999 Fully Satisfied

N/A

Debenture 22 March 1999 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 20 February 1998 Fully Satisfied

N/A

Rent deposit deed 12 September 1996 Fully Satisfied

N/A

Credit agreement 07 January 1993 Fully Satisfied

N/A

Charge 16 March 1992 Fully Satisfied

N/A

Legal charge 30 September 1988 Fully Satisfied

N/A

Legal charge 07 November 1986 Fully Satisfied

N/A

Legal charge 06 October 1986 Fully Satisfied

N/A

Legal charge 01 April 1985 Fully Satisfied

N/A

Charge 07 January 1985 Fully Satisfied

N/A

Legal charge 07 January 1985 Fully Satisfied

N/A

Mortgage 23 May 1983 Fully Satisfied

N/A

Legal charge 29 November 1982 Fully Satisfied

N/A

Floating charge 09 December 1980 Fully Satisfied

N/A

Debenture 23 December 1975 Fully Satisfied

N/A

Mortgage 22 July 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.