Ilex Replanted Forestry Limited

Company Name	Ilex Replanted Forestry Limited
Company Status	Active
Company Number	03491113
Category	Private Limited Company
Incorporation Date	12 January 1998(26 years, 3 months ago)
Previous Name	Cobrameter Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Lif Kristina Rolandsdotter Marriott
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Swedish
Status	Current
Appointed	27 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mrs Flora Marriott
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 January 2008(9 years, 12 months after company formation)
Appointment Duration	16 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Ian Roderick Christie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 January 2008(9 years, 12 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Flora Marriott
Nationality	British
Status	Current
Appointed	26 June 2009(11 years, 5 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Oliver James Digby Marriott
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 5 months (resigned 26 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grimston Garth Aldbrough Hull HU11 4QE

Director Name	Leah McCann
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 27 January 1998)
Role	Trainee Solicitor
Correspondence Address	Flat 2 Merchants Warehouse Robinson Row Hull East Yorkshire HU1 2QX

Director Name	Mr Adrian John West
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 27 January 1998)
Role	Trainee Solicitor
Correspondence Address	28 Lister Court High Street Hull East Yorkshire HU1 1NH

Secretary Name	John Stephen Clough
Nationality	British
Status	Resigned
Appointed	27 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	50/51 Hungate Pickering North Yorkshire YO18 7DG

Secretary Name	Leah McCann
Nationality	British
Status	Resigned
Appointed	27 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 27 January 1998)
Role	Trainee Solicitor
Correspondence Address	Flat 2 Merchants Warehouse Robinson Row Hull East Yorkshire HU1 2QX

Secretary Name	Oliver James Digby Marriott
Nationality	British
Status	Resigned
Appointed	30 June 1998(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 26 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grimston Garth Aldbrough Hull HU11 4QE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Shareholders

900k at £1	Lif Marriott 50.00% Ordinary
90k at £1	O.j.d. Marriott 5.00% Ordinary
810k at £1	Flora Marriott 45.00% Ordinary

Financials

Year	2014
Net Worth	£2,207,972
Cash	£137,673
Current Liabilities	£4,629

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

14 January 2021	Confirmation statement made on 12 January 2021 with updates (5 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 January 2020	Confirmation statement made on 12 January 2020 with updates (5 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 January 2019	Director's details changed for Ian Roderick Christie on 14 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with updates (5 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with updates (5 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
17 January 2017	Director's details changed for Flora Marriott on 17 January 2017 (2 pages)
17 January 2017	Director's details changed for Flora Marriott on 17 January 2017 (2 pages)
17 January 2017	Director's details changed for Lif Kristina Rolandsdotter Marriott on 17 January 2017 (2 pages)
17 January 2017	Director's details changed for Flora Marriott on 17 January 2017 (2 pages)
17 January 2017	Director's details changed for Lif Kristina Rolandsdotter Marriott on 17 January 2017 (2 pages)
17 January 2017	Director's details changed for Flora Marriott on 17 January 2017 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,800,000 (6 pages)
20 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,800,000 (6 pages)
19 January 2016	Director's details changed for Flora Marriott on 19 January 2016 (2 pages)
19 January 2016	Director's details changed for Flora Marriott on 19 January 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,800,000 (6 pages)
14 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,800,000 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,800,000 (6 pages)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,800,000 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 March 2011	Registered office address changed from C/O Smailes Goldie Regents Court Princess Street Hull HU2 8BA on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from C/O Smailes Goldie Regents Court Princess Street Hull HU2 8BA on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from C/O Smailes Goldie Regents Court Princess Street Hull HU2 8BA on 2 March 2011 (1 page)
2 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Ian Roderick Christie on 28 October 2008 (1 page)
1 February 2010	Director's details changed for Flora Marriott on 28 October 2008 (1 page)
1 February 2010	Director's details changed for Flora Marriott on 12 January 2010 (2 pages)
1 February 2010	Director's details changed for Ian Roderick Christie on 12 January 2010 (2 pages)
1 February 2010	Director's details changed for Flora Marriott on 12 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Flora Marriott on 12 January 2010 (1 page)
1 February 2010	Director's details changed for Flora Marriott on 28 October 2008 (1 page)
1 February 2010	Director's details changed for Lif Kristina Rolandsdotter Marriott on 12 January 2010 (2 pages)
1 February 2010	Director's details changed for Ian Roderick Christie on 28 October 2008 (1 page)
1 February 2010	Director's details changed for Ian Roderick Christie on 12 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Flora Marriott on 12 January 2010 (1 page)
1 February 2010	Director's details changed for Lif Kristina Rolandsdotter Marriott on 12 January 2010 (2 pages)
9 November 2009	Appointment of Flora Marriott as a secretary (2 pages)
9 November 2009	Appointment of Flora Marriott as a secretary (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 September 2009	Appointment terminate, director and secretary oliver james digby marriott logged form (1 page)
27 September 2009	Appointment terminate, director and secretary oliver james digby marriott logged form (1 page)
1 April 2009	Return made up to 12/01/09; full list of members (4 pages)
1 April 2009	Return made up to 12/01/09; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2008	Return made up to 12/01/08; full list of members (3 pages)
31 January 2008	Return made up to 12/01/08; full list of members (3 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2007	Return made up to 12/01/07; full list of members (7 pages)
24 January 2007	Return made up to 12/01/07; full list of members (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 January 2006	Return made up to 12/01/06; full list of members 363(287) ‐ Registered office changed on 26/01/06 (7 pages)
26 January 2006	Return made up to 12/01/06; full list of members 363(287) ‐ Registered office changed on 26/01/06 (7 pages)
25 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
25 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
18 January 2005	Return made up to 12/01/05; full list of members 363(287) ‐ Registered office changed on 18/01/05 (7 pages)
18 January 2005	Return made up to 12/01/05; full list of members 363(287) ‐ Registered office changed on 18/01/05 (7 pages)
14 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
14 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
26 January 2004	Return made up to 12/01/04; full list of members 363(287) ‐ Registered office changed on 26/01/04 (7 pages)
26 January 2004	Return made up to 12/01/04; full list of members 363(287) ‐ Registered office changed on 26/01/04 (7 pages)
26 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
16 October 2003	Registered office changed on 16/10/03 from: station court st stephens square hull HU1 3XL (1 page)
16 October 2003	Registered office changed on 16/10/03 from: station court st stephens square hull HU1 3XL (1 page)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 February 2003	Return made up to 12/01/03; full list of members (7 pages)
5 February 2003	Return made up to 12/01/03; full list of members (7 pages)
31 January 2002	Return made up to 12/01/02; full list of members (6 pages)
31 January 2002	Return made up to 12/01/02; full list of members (6 pages)
3 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 January 2001	Return made up to 12/01/01; full list of members (6 pages)
22 January 2001	Return made up to 12/01/01; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2000	Return made up to 12/01/00; full list of members (6 pages)
5 February 2000	Return made up to 12/01/00; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 1999	Return made up to 12/01/99; full list of members (6 pages)
26 January 1999	Return made up to 12/01/99; full list of members (6 pages)
18 August 1998	Memorandum and Articles of Association (17 pages)
18 August 1998	Memorandum and Articles of Association (17 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Registered office changed on 10/07/98 from: 50/51 hungate pickering north yorkshire YO18 7DG (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Registered office changed on 10/07/98 from: 50/51 hungate pickering north yorkshire YO18 7DG (1 page)
10 July 1998	Secretary resigned (1 page)
19 March 1998	Ad 16/03/98--------- Â£ si 1800000@1=1800000 Â£ ic 2/1800002 (2 pages)
19 March 1998	Ad 16/03/98--------- Â£ si 1800000@1=1800000 Â£ ic 2/1800002 (2 pages)
26 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 February 1998	Company name changed cobrameter LIMITED\certificate issued on 26/02/98 (3 pages)
25 February 1998	Company name changed cobrameter LIMITED\certificate issued on 26/02/98 (3 pages)
20 February 1998	Â£ nc 1000/2000000 27/01/98 (1 page)
20 February 1998	Â£ nc 1000/2000000 27/01/98 (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Secretary resigned;director resigned (1 page)
19 February 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
19 February 1998	Secretary resigned;director resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Registered office changed on 19/02/98 from: grimston garth aldborough hull east yorkshire HU11 4QE (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Registered office changed on 19/02/98 from: grimston garth aldborough hull east yorkshire HU11 4QE (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Registered office changed on 05/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
12 January 1998	Incorporation (12 pages)
12 January 1998	Incorporation (12 pages)

Ilex Replanted Forestry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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