NOREX FOREST PRODUCTS LIMITED

Hellopages » Greater London » Camden » WC1V 6JF

Company number 02708448
Status Active
Incorporation Date 21 April 1992
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 80,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NOREX FOREST PRODUCTS LIMITED are www.norexforestproducts.co.uk, and www.norex-forest-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norex Forest Products Limited is a Private Limited Company. The company registration number is 02708448. Norex Forest Products Limited has been working since 21 April 1992. The present status of the company is Active. The registered address of Norex Forest Products Limited is 18 Hand Court London Wc1v 6jf. . CREAGH CHAPMAN, Simon Alexander is a Director of the company. JUDD, David Cunningham is a Director of the company. Secretary CREAGH CHAPMAN, Simon Alexander has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CREAGH CHAPMAN, Caroline has been resigned. Director JUDD, David Cunningham has been resigned. Director MORTIMORE, Christopher Barry has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
CREAGH CHAPMAN, Simon Alexander
Appointed Date: 24 June 1996
65 years old

Director
JUDD, David Cunningham
Appointed Date: 01 March 1996
72 years old

Resigned Directors

Secretary
CREAGH CHAPMAN, Simon Alexander
Resigned: 21 April 2009
Appointed Date: 21 April 1992

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 July 1992
Appointed Date: 21 April 1992

Director
CREAGH CHAPMAN, Caroline
Resigned: 31 July 1995
Appointed Date: 02 May 1995
65 years old

Director
JUDD, David Cunningham
Resigned: 25 June 1992
Appointed Date: 21 April 1992
72 years old

Director
MORTIMORE, Christopher Barry
Resigned: 03 May 1995
Appointed Date: 21 April 1992
78 years old

NOREX FOREST PRODUCTS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 80,000

08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
27 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 80,000

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 67 more events
03 Aug 1993
Accounts for a dormant company made up to 30 April 1993

03 Aug 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Aug 1992
Secretary resigned

17 Jul 1992
Director resigned

21 Apr 1992
Incorporation

NOREX FOREST PRODUCTS LIMITED Charges

20 June 2001
Fixed charge on purchased debts which fail to vest
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
22 April 1996
Charge & negative pledge
Delivered: 26 April 1996
Status: Satisfied on 18 December 2008
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All receivables as defined in an agreement between the…