Dick Brothers Forestry Limited. net worth, address, company information. Free

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Dick Brothers Forestry Limited (registration number 11292634) is a private limited company started on 2018-04-05 in England. The firm has its registered office at Carlisle Sawmills, Cargo, Carlisle CA6 4BA. Having undergone a change in 2018-11-01, the previous name the business used was Fcfm Group Investments V Limited. Dick Brothers Forestry Limited operates SIC code: 2200 - "logging".

Company details

Name	Dick Brothers Forestry Limited
Number	11292634
Date of Incorporation:	2018/04/05
End of financial year:	31 December
Address:	Carlisle Sawmills, Cargo, Carlisle, CA6 4BA
SIC code:	2200 - Logging

When it comes to the 3 directors that can be found in this particular firm, we can name: Graeme K. (in the company from 04 September 2023), Harry S. (appointment date: 04 September 2023), Alan M. (appointed on 11 November 2020). The official register reports 3 persons of significant control, namely: Db Holdco Limited is located at East End, TD4 6JA Earlston. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Faro Capital Limited is located at Sloane Street, SW1X 9LP London. The corporate PSC has over 1/2 to 3/4 of shares ,. Fcfm Group Limited is located at Sloane Street, SW1X 9LP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Db Holdco Limited

11 November 2020

Address	Bsw Timber East End, Earlston, TD4 6JA, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Registrar Of Companies For England And Wales
Registration number	Sc679951
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Faro Capital Limited

1 April 2020 - 11 November 2020

Address	39 Sloane Street, London, SW1X 9LP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Companies House
Registration number	09610476
Nature of control:	50,01-75% shares

Fcfm Group Limited

5 April 2018 - 1 April 2020

Address	39 Sloane Street, London, SW1X 9LP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)
(AP01) On Mon, 4th Sep 2023 new director was appointed. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Sep 2023 new director was appointed. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 4th Sep 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 4th Sep 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 31st Jul 2023 filed on: 21st, August 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 30th Sep 2021 filed on: 6th, October 2022 \| accounts	Free Download (22 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 24th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 26th, August 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, August 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, August 2021 \| mortgage	Free Download (4 pages)
(AD04) Registers new location: Carlisle Sawmills Cargo Carlisle CA6 4BA. filed on: 9th, May 2021 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, December 2020 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, December 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 9th, December 2020 \| capital	Free Download (2 pages)
(MR01) Registration of charge 112926340006, created on Tue, 1st Dec 2020 filed on: 4th, December 2020 \| mortgage	Free Download (13 pages)
(AA01) Extension of current accouting period to Thu, 30th Sep 2021 filed on: 19th, November 2020 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 39 Sloane Street London SW1X 9LP United Kingdom on Mon, 16th Nov 2020 to Carlisle Sawmills Cargo Carlisle CA6 4BA filed on: 16th, November 2020 \| address	Free Download (1 page)
(AP01) On Wed, 11th Nov 2020 new director was appointed. filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112926340005, created on Wed, 11th Nov 2020 filed on: 13th, November 2020 \| mortgage	Free Download (26 pages)
(AP01) On Wed, 11th Nov 2020 new director was appointed. filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112926340004, created on Wed, 11th Nov 2020 filed on: 13th, November 2020 \| mortgage	Free Download (35 pages)
(TM01) Director's appointment terminated on Wed, 11th Nov 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 4th, November 2020 \| accounts	Free Download (21 pages)
(CH01) On Wed, 30th Sep 2020 director's details were changed filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 30th Sep 2020 director's details were changed filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 18th, March 2020 \| accounts	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 31st Mar 2020 filed on: 17th, March 2020 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2019 to Sun, 30th Sep 2018 filed on: 6th, December 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 12th Jun 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, March 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, March 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on Fri, 22nd Feb 2019: 2200.00 GBP filed on: 22nd, February 2019 \| capital	Free Download (3 pages)
(AP01) On Fri, 22nd Feb 2019 new director was appointed. filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 22nd Feb 2019 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 21st Feb 2019: 1960.00 GBP filed on: 21st, February 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 112926340003, created on Thu, 15th Nov 2018 filed on: 6th, December 2018 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 112926340002, created on Thu, 15th Nov 2018 filed on: 6th, December 2018 \| mortgage	Free Download (36 pages)
(TM01) Director's appointment terminated on Tue, 20th Nov 2018 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 5th Apr 2018 new director was appointed. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112926340001, created on Tue, 6th Nov 2018 filed on: 23rd, November 2018 \| mortgage	Free Download (40 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, November 2018 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 19th, November 2018 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 6th Nov 2018: 200.00 GBP filed on: 16th, November 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 6th Nov 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 6th Nov 2018 new director was appointed. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 6th Nov 2018 new director was appointed. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 1st Nov 2018 filed on: 1st, November 2018 \| resolution	Free Download (3 pages)
(AP01) On Fri, 31st Aug 2018 new director was appointed. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 10th Aug 2018 new director was appointed. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Apr 2019 to Sun, 31st Mar 2019 filed on: 10th, May 2018 \| accounts	Free Download (1 page)
(AD03) Registered inspection location new location: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL. filed on: 10th, May 2018 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, April 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Thu, 5th Apr 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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