About

Registered Number: 04968264
Date of Incorporation: 18/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: Beech Trees Cottage Well Lane, Mollington, Chester, CH1 6LD

 

Based in Chester, Forestre (Holdings) Ltd was established in 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the Forestre (Holdings) Ltd. De Beir, Alexander, De Beir, Francis, Forgach, John are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE BEIR, Alexander 11 January 2008 - 1
DE BEIR, Francis 11 January 2008 - 1
FORGACH, John 07 June 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 24 November 2014
AD01 - Change of registered office address 07 November 2014
AA - Annual Accounts 30 September 2014
TM01 - Termination of appointment of director 01 July 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 02 October 2010
TM01 - Termination of appointment of director 06 July 2010
TM01 - Termination of appointment of director 06 July 2010
TM01 - Termination of appointment of director 05 July 2010
TM01 - Termination of appointment of director 05 July 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 22 December 2008
RESOLUTIONS - N/A 21 February 2008
RESOLUTIONS - N/A 21 February 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 February 2008
123 - Notice of increase in nominal capital 21 February 2008
AA - Annual Accounts 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2008
225 - Change of Accounting Reference Date 11 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
169 - Return by a company purchasing its own shares 01 February 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
363a - Annual Return 19 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 December 2007
353 - Register of members 19 December 2007
287 - Change in situation or address of Registered Office 19 December 2007
AA - Annual Accounts 30 October 2007
287 - Change in situation or address of Registered Office 29 March 2007
287 - Change in situation or address of Registered Office 14 February 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 22 November 2005
287 - Change in situation or address of Registered Office 10 October 2005
225 - Change of Accounting Reference Date 10 October 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
RESOLUTIONS - N/A 25 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2005
123 - Notice of increase in nominal capital 25 July 2005
288a - Notice of appointment of directors or secretaries 23 July 2005
RESOLUTIONS - N/A 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
RESOLUTIONS - N/A 09 July 2005
RESOLUTIONS - N/A 09 July 2005
RESOLUTIONS - N/A 09 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 03 December 2004
287 - Change in situation or address of Registered Office 09 November 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
CERTNM - Change of name certificate 22 March 2004
NEWINC - New incorporation documents 18 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.