About

Registered Number: 04975930
Date of Incorporation: 25/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN

 

Midland Forestry Ltd was registered on 25 November 2003 and are based in Coventry, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This company has 2 directors listed as Nowell, Paul David, Walker, Karen Lesley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOWELL, Paul David 01 October 2019 - 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Karen Lesley 25 November 2003 16 August 2019 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 26 November 2019
SH01 - Return of Allotment of shares 23 October 2019
AP01 - Appointment of director 23 October 2019
SH06 - Notice of cancellation of shares 26 September 2019
SH03 - Return of purchase of own shares 26 September 2019
PSC07 - N/A 19 August 2019
PSC07 - N/A 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
TM02 - Termination of appointment of secretary 19 August 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 27 November 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 25 November 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 22 November 2013
MR04 - N/A 20 June 2013
MR04 - N/A 20 June 2013
MR04 - N/A 20 June 2013
MR04 - N/A 20 June 2013
MR04 - N/A 20 June 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 05 November 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 29 November 2011
MG01 - Particulars of a mortgage or charge 03 November 2011
AD01 - Change of registered office address 29 July 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 21 December 2009
395 - Particulars of a mortgage or charge 08 September 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 23 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
225 - Change of Accounting Reference Date 18 September 2008
363s - Annual Return 01 May 2008
287 - Change in situation or address of Registered Office 24 October 2007
AA - Annual Accounts 09 October 2007
395 - Particulars of a mortgage or charge 25 September 2007
395 - Particulars of a mortgage or charge 25 September 2007
395 - Particulars of a mortgage or charge 07 September 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 21 August 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 21 December 2004
225 - Change of Accounting Reference Date 01 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
395 - Particulars of a mortgage or charge 31 March 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
287 - Change in situation or address of Registered Office 24 January 2004
NEWINC - New incorporation documents 25 November 2003

Mortgages & Charges

Description Date Status Charge by
Fixed charge on non-vesting debts and floating charge 28 October 2011 Fully Satisfied

N/A

Legal assignment 03 September 2009 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 21 September 2007 Fully Satisfied

N/A

Floating charge (all assets) 21 September 2007 Fully Satisfied

N/A

Chattels mortgage 06 September 2007 Fully Satisfied

N/A

Debenture 29 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.