Active - Proposal to Strike off
Company Information for THE NATIONAL FOREST CHARITABLE TRUST
The Gatehouse Bath Yard, Moira Swandlincote, Derbyshire, DE12 6BA,
|
Company Registration Number
03468753
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE NATIONAL FOREST CHARITABLE TRUST | ||
Legal Registered Office | ||
The Gatehouse Bath Yard Moira Swandlincote Derbyshire DE12 6BA Other companies in DE12 | ||
Previous Names | ||
|
Charity Number | 1073891 |
---|---|
Charity Address | HEART OF THE NATIONAL, FOREST FOUNDATION, BATH YARD, MOIRA, SWADLINCOTE, DERBYSHIRE, DE12 6BA |
Charter | CREATE AND MAINTAIN THE HEART OF THE NATIONAL FOREST PARK WITH CONKERS AT ITS CENTRE TO RAISE PUBLIC AWAREMNESS ABOUT CLIMATE CHANGE, THE CREATION OF THE NATIONAL FOREST, THE IMPORTANCE OF FORESTS FOR THE ENVIRONMENT AND TO PROVIDE RECREATIONAL FACILITIES IN A WAY THAT ENCOURAGES HEALTHY LIFESTYLES. |
Company Number | 03468753 | |
---|---|---|
Company ID Number | 03468753 | |
Date formed | 1997-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 31/03/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB716539325 |
Last Datalog update: | 2023-02-15 05:09:19 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL BALLANTYNE |
||
MICHAEL BALLANTYNE |
||
ANDREW JOHN BRIDGE |
||
CHRISTOPHER JAMES NEWTON FROSTWICK |
||
JOANNA GUYLL |
||
PETER CHARLES OSBORNE |
||
KATHRYN PREECE |
||
GRAHAM ANDREW FRANK SMITH |
||
THOMAS SPAUL |
||
MARTIN JOHN DEVEREUX TRAYNOR |
||
STEPHEN HOWARD WOOLFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALWYN DALE MORTIMER |
Director | ||
COLIN RICHARD JENKINS |
Director | ||
SANDRA ELIZABETH BLAZA |
Director | ||
SOPHIE CHURCHILL |
Director | ||
NICK FREEMAN |
Director | ||
IAN JAMES BORLEY |
Director | ||
KAREN SUSAN BLOUNT |
Director | ||
ALISTAIR VIVIAN ASTLING |
Director | ||
PHILIPP CLARE HOGG |
Director | ||
ARTHUR JOHN MARTIN |
Director | ||
KEITH MAYBURY |
Director | ||
JAMES IAN LODDER |
Director | ||
PAUL CLIFTON |
Director | ||
SUSAN BELL |
Director | ||
GEORGE NICHOLAS CORAH |
Director | ||
MALCOLM JOHN DIAPER |
Director | ||
JOHN LEONARD WILLIAM FISHER |
Director | ||
WILLIAM WALTER KIRK |
Director | ||
ROBERT FRASER |
Director | ||
JOHN PHILIP EGGLESTON |
Director | ||
KEITH JOHN VAUGHAN |
Company Secretary | ||
RICHARD HENRY BLOOR |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLANTYNE ENTERPRISES LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Active | |
ASHBY CANAL TRUST | Company Secretary | 2002-01-18 | CURRENT | 2000-02-22 | Active | |
THE FOREST EXPERIENCE LIMITED | Company Secretary | 1998-10-02 | CURRENT | 1998-07-21 | Active | |
NATIONAL FOREST ENTERPRISES LIMITED | Company Secretary | 1998-10-02 | CURRENT | 1998-07-21 | Active | |
J BALLANTYNE BUSINESS LTD | Director | 2018-02-26 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
BALLANTYNE ENTERPRISES LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active | |
NATIONAL FOREST ENTERPRISES LIMITED | Director | 2003-11-13 | CURRENT | 1998-07-21 | Active | |
THE FOREST EXPERIENCE LIMITED | Director | 2001-05-30 | CURRENT | 1998-07-21 | Active | |
ASHBY CANAL TRUST | Director | 2000-02-22 | CURRENT | 2000-02-22 | Active | |
NATIONAL FOREST ENTERPRISES LIMITED | Director | 2012-03-19 | CURRENT | 1998-07-21 | Active | |
THE FOREST EXPERIENCE LIMITED | Director | 2016-03-30 | CURRENT | 1998-07-21 | Active | |
JAGGSTASH GROUP LIMITED | Director | 2011-04-06 | CURRENT | 2011-02-11 | Liquidation | |
CUMBRIA WASTE MANAGEMENT LTD. | Director | 2017-01-01 | CURRENT | 1991-11-20 | Active | |
CUMBRIA COUNTY HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2012-10-18 | Active | |
BRISTOL WASTE COMPANY LIMITED | Director | 2016-07-15 | CURRENT | 2015-03-05 | Active | |
THE LEICESTER DNA CENTRE LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
MENPHYS LIMITED | Director | 2014-04-07 | CURRENT | 1975-03-20 | Active | |
THE FOREST EXPERIENCE LIMITED | Director | 2014-04-02 | CURRENT | 1998-07-21 | Active | |
THE KING RICHARD III VISITOR CENTRE TRUST | Director | 2014-01-27 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
RURAL COMMUNITY COUNCIL (LEICESTERSHIRE & RUTLAND) | Director | 2014-01-07 | CURRENT | 1998-11-11 | Active | |
LEICESTER SHIRE PROMOTIONS LIMITED | Director | 2013-10-24 | CURRENT | 1993-01-26 | Active | |
LEICESTER SHIRE CONNEXIONS SERVICE LIMITED | Director | 2002-08-08 | CURRENT | 2002-05-15 | Dissolved 2015-10-01 | |
LEICESTER SHIRE CONNEXIONS TRADING LIMITED | Director | 2002-08-08 | CURRENT | 2001-12-07 | Dissolved 2018-07-17 | |
BLL REALISATIONS LIMITED | Director | 2001-07-20 | CURRENT | 1997-03-19 | Dissolved 2015-02-18 | |
HERBERT GLENN LIMITED | Director | 2018-02-16 | CURRENT | 1922-07-27 | Liquidation | |
THE FOREST EXPERIENCE LIMITED | Director | 2005-01-19 | CURRENT | 1998-07-21 | Active | |
NATIONAL FOREST ENTERPRISES LIMITED | Director | 2005-01-19 | CURRENT | 1998-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREW FRANK SMITH | |
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034687530007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034687530007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALLANTYNE | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/01/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Howard Woolfe on 2020-10-13 | |
CH01 | Director's details changed for Mr Thomas Spaul on 2020-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS PENELOPE ANN COATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034687530007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES NEWTON FROSTWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN DALE MORTIMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD JENKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Michael Ballantyne on 2017-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BALLANTYNE on 2017-06-10 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN PREECE | |
CH01 | Director's details changed for Mr Andrew John Bridge on 2017-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Ballantyne on 2016-10-31 | |
CH01 | Director's details changed for Mr Michael Ballantyne on 2016-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BALLANTYNE on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ELIZABETH BLAZA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ANDREW FRANK SMITH | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR THOMAS SPAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE CHURCHILL | |
AR01 | 06/11/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN DEVEREUX TRAYNOR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEBSTER | |
AR01 | 06/11/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD WOOLFE / 23/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD WOOLFE / 23/08/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES NEWTON FROSTWICK | |
AP01 | DIRECTOR APPOINTED MRS JOANNA GUYLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BORLEY | |
AR01 | 06/11/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OSBOURNE / 30/04/2012 | |
AR01 | 06/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREEMAN / 07/01/2011 | |
AP01 | DIRECTOR APPOINTED MR PETER OSBOURNE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE PRESTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREEMAN / 07/01/2011 | |
AP01 | DIRECTOR APPOINTED MR ALAN FREEMAN | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 06/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART WEBSTER / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD JENKINS / 02/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART WEBSTER / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BORLEY / 04/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD JENKINS / 01/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BLOUNT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES15 | CHANGE OF NAME 10/06/2010 | |
CERTNM | COMPANY NAME CHANGED HEART OF THE NATIONAL FOREST FOUNDATION CERTIFICATE ISSUED ON 26/10/10 | |
RES15 | CHANGE OF NAME 10/06/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES BORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TULLOCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ASTLING | |
AP01 | DIRECTOR APPOINTED MR MIKE PRESTON | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD JENKINS | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN TULLOCH | |
AR01 | 06/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD WOOLFE / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WILLIAMS / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES NICHOLLS / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN DALE MORTIMER / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUSAN BLOUNT / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SANDRA ELIZABETH BLAZA / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BALLANTYNE / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR VIVIAN ASTLING / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART WEBSTER / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SOPHIE CHURCHILL / 16/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BRADLEY / 14/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SPRASON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 06/11/08 | |
288a | DIRECTOR APPOINTED JOHN CHARLES NICHOLLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
DEBENTURE | Outstanding | THE MILLENNIUM COMMISSION | |
CHARGE | Outstanding | THE MILLENIUM COMMISSION | |
CHARGE | Outstanding | THE MILLENNIUM COMMISSION |
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as THE NATIONAL FOREST CHARITABLE TRUST are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |