Forest Produce Limited. Head office in Uffculme. Check Director.

Forest Produce Limited, Uffculme

Forest Produce Limited is a private limited company. Registered at 7B King Place, Hitchcocks Business Park, Uffculme EX15 3FH, the aforementioned 21 years old business was incorporated on 2003-01-27 and is officially categorised as "wholesale of other food, including fish, crustaceans and molluscs" (SIC: 46380).
4 directors can be found in the firm: Peter D. (appointed on 08 August 2017), Richard P. (appointed on 08 August 2017), Caroline Q. (appointed on 22 June 2006). Among the secretaries (1 in total), we can name: Lucy P. (appointed on 08 August 2017).

About
Name: Forest Produce Limited
Number: 04647854
Incorporation date: 2003-01-27
End of financial year: 29 February


Address:	7b King Place Hitchcocks Business Park Uffculme EX15 3FH
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company staff

People with significant control

Langlands Farms Limited

8 August 2017

Address	Hitchcocks Hq Hitchcocks Business Park, Tedburn St. Mary, Willand, Devon, EX15 3FA, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Langlands Farms Limited
Registration number	06135328
Nature of control:	25-50% voting rights 25-50% shares

Colliton Barton Limited

6 April 2016 - 8 August 2017

Address	Mary Street House Mary Street, Taunton, Somerset, TA1 3NW, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	England
Registration number	07150597
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28
Current Assets	560,930	597,406	662,028	851,089	951,851	1,075,591	1,026,294	970,526
Total Assets Less Current Liabilities	256,391	260,652	351,731	395,689	514,959	569,030	560,278	701,615
Fixed Assets	106,447	77,694	46,432	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-
Shareholder Funds	120,307	141,282	186,611	-	-	-	-	-
Tangible Fixed Assets	106,447	77,694	46,432	-	-	-	-	-

The due date for Forest Produce Limited confirmation statement filing is 2024-02-10. The latest one was filed on 2023-01-27. The deadline for a subsequent statutory accounts filing is 30 November 2024. Last accounts filing was sent for the time period up to 28 February 2023.

2 persons of significant control are listed in the official register, namely: Langlands Farms Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Hitchcocks Business Park, Tedburn St. Mary, EX15 3FA Willand, Devon. Colliton Barton Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Mary Street, TA1 3NW Taunton, Somerset.

Company filing

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AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 23rd, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 15th, October 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 9th, February 2021 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from 7B King Place Hitchcocks Business Park Uffculme Devon EX15 3FA United Kingdom to 7B King Place Hitchcocks Business Park Uffculme Devon EX15 3FH on February 6, 2020 filed on: 6th, February 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 25th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 21st, August 2018 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from 3 Colliton Barton Cottages Broadhembury Honiton Devon EX14 3LJ to 7B King Place Hitchcocks Business Park Uffculme Devon EX15 3FA on March 6, 2018 filed on: 6th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 22nd, May 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 18th, May 2016 \| accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, April 2016 \| resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 8th, April 2016 \| capital	Free Download (2 pages)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 1, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 14th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 2, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 3rd, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 24th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 28th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 31st, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 27, 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 27th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 19th, February 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 19th, February 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 16th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 3, 2008 filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 13, 2007 filed on: 13th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to February 13, 2007 filed on: 13th, February 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 28th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 28th, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to May 23, 2006 filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 23, 2006 filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 9th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 9th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 26, 2005 filed on: 26th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 26, 2005 filed on: 26th, April 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on January 27, 2003. Value of each share 1 £. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 27, 2003. Value of each share 1 £. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 3rd, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 3rd, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 20, 2004 filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 20, 2004 filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 29/02/04 filed on: 27th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 29/02/04 filed on: 27th, March 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 13/02/03 from: 16 churchill way cardiff CF10 2DX filed on: 13th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/02/03 from: 16 churchill way cardiff CF10 2DX filed on: 13th, February 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2003 \| incorporation	Free Download (12 pages)

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