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.
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 |
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 |
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 |