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Home > England & Wales Companies > FOREST PRODUCE LIMITED
Company Information for

FOREST PRODUCE LIMITED

7B KING PLACE, HITCHCOCKS BUSINESS PARK, UFFCULME, DEVON, EX15 3FH,
Company Registration Number
04647854
Private Limited Company
Active

Company Overview

About Forest Produce Ltd
FOREST PRODUCE LIMITED was founded on 2003-01-27 and has its registered office in Uffculme. The organisation's status is listed as "Active". Forest Produce Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOREST PRODUCE LIMITED
 
Legal Registered Office
7B KING PLACE
HITCHCOCKS BUSINESS PARK
UFFCULME
DEVON
EX15 3FH
Other companies in EX14
 
Filing Information
Company Number 04647854
Company ID Number 04647854
Date formed 2003-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2025
Account next due 30/11/2026
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807874693  
Last Datalog update: 2025-08-07 15:56:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREST PRODUCE LIMITED
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Companies with same name FOREST PRODUCE LIMITED
The following companies were found which have the same name as FOREST PRODUCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOREST PRODUCE (UK) LIMITED 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX Active Company formed on the 2007-05-21
FOREST PRODUCE LIMITED Clahane Ballyard Tralee, KERRY, Ireland Active Company formed on the 1992-04-06
FOREST PRODUCE CORP. 950 ANDERSON AVENUE BRONX BRONX NEW YORK 10468 Active Company formed on the 2010-12-03
FOREST PRODUCE HOLDINGS LIMITED CLAHANE BALLYARD TRALEE CO. KERRY TRALEE, KERRY, IRELAND Dissolved Company formed on the 2017-02-28

Company Officers of FOREST PRODUCE LIMITED

Current Directors
Officer Role Date Appointed
LUCY MARIA PERSEY
 Company Secretary 2017-08-08
PETER JAMES DUNSFORD
 Director 2017-08-08
RICHARD ALAN WILLIAM PERSEY
 Director 2017-08-08
CAROLINE QUICK
 Director 2006-06-22
TONY MARK QUICK
 Director 2003-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE QUICK
 Company Secretary 2006-06-22 2017-08-08
ROGER LUCAS PERSEY
 Director 2003-01-28 2017-08-08
SALLY ANNE FRANCES MCARDLE
 Company Secretary 2003-01-28 2006-06-22
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-01-27 2003-01-28
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-01-27 2003-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES DUNSFORD TUCKERS HALL EXETER LIMITED Director 2007-06-04 CURRENT 1985-02-13 Active
PETER JAMES DUNSFORD WEAVERS FULLERS & SHEARMEN CHARITIES LIMITED Director 2007-04-01 CURRENT 1989-10-20 Active
PETER JAMES DUNSFORD FIVE STAR TAVERNS LIMITED Director 1994-02-01 CURRENT 1973-04-16 Dissolved 2015-10-03
PETER JAMES DUNSFORD GLENBROOK LIMITED Director 1992-04-30 CURRENT 1981-06-11 Liquidation
PETER JAMES DUNSFORD LEAR, BROWNE & DUNSFORD LIMITED Director 1991-04-15 CURRENT 1973-07-09 Active
RICHARD ALAN WILLIAM PERSEY HITCHCOCKS BUSINESS PARK LIMITED Director 2007-03-02 CURRENT 2007-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES
2024-08-0229/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-12-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046478540001
2023-06-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-06-23AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-10-15AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-02-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046478540001
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-02-10CH01Director's details changed for Mr Richard Alan William Persey on 2020-02-06
2020-02-06PSC05Change of details for Langlands Farms Limited as a person with significant control on 2020-02-04
2020-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS LUCY MARIA PERSEY on 2020-02-06
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM 7B King Place Hitchcocks Business Park Uffculme Devon EX15 3FA United Kingdom
2019-09-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-01-30CH01Director's details changed for Caroline Quick on 2019-01-27
2018-08-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 3 Colliton Barton Cottages Broadhembury Honiton Devon EX14 3LJ
2018-02-27PSC02Notification of Langlands Farms Limited as a person with significant control on 2017-08-08
2018-02-27PSC07CESSATION OF COLLITON BARTON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-08-11TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE QUICK
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PERSEY
2017-08-11AP01DIRECTOR APPOINTED MR RICHARD ALAN WILLIAM PERSEY
2017-08-11AP03SECRETARY APPOINTED MRS LUCY MARIA PERSEY
2017-08-11AP01DIRECTOR APPOINTED MR PETER JAMES DUNSFORD
2017-08-11TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE QUICK
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PERSEY
2017-08-11AP01DIRECTOR APPOINTED MR RICHARD ALAN WILLIAM PERSEY
2017-08-11AP03SECRETARY APPOINTED MRS LUCY MARIA PERSEY
2017-08-11AP01DIRECTOR APPOINTED MR PETER JAMES DUNSFORD
2017-05-22AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-05-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08SH08Change of share class name or designation
2016-04-08RES12Resolution of varying share rights or name
2016-04-08RES01ADOPT ARTICLES 22/03/2016
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0127/01/16 ANNUAL RETURN FULL LIST
2015-08-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0127/01/15 ANNUAL RETURN FULL LIST
2014-11-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0127/01/14 ANNUAL RETURN FULL LIST
2013-06-10AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0127/01/13 FULL LIST
2012-08-24AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-02AR0127/01/12 FULL LIST
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-03AR0127/01/11 FULL LIST
2010-08-31AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-08AR0127/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY MARK QUICK / 01/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE QUICK / 01/10/2009
2009-05-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-19190LOCATION OF DEBENTURE REGISTER
2009-02-19353LOCATION OF REGISTER OF MEMBERS
2008-09-16AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-13363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-06-29288bSECRETARY RESIGNED
2006-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-23363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-26363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-03-1788(2)RAD 27/01/03--------- £ SI 99@1
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-20363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-03-27225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-02-13288bSECRETARY RESIGNED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW SECRETARY APPOINTED
2003-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to FOREST PRODUCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOREST PRODUCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FOREST PRODUCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOREST PRODUCE LIMITED

Intangible Assets
Patents
We have not found any records of FOREST PRODUCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOREST PRODUCE LIMITED
Trademarks
We have not found any records of FOREST PRODUCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREST PRODUCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as FOREST PRODUCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOREST PRODUCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOREST PRODUCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOREST PRODUCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EX15 3FH