NORTHWOOD GREEN ESTATES LIMITED
GREEN, WESTBURY ON SEVERN XPRESSBOX LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL14 1ND

Company number 03497571
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address CHURCH LANE, CHURCH LANE, NORTHWOOD, GREEN, WESTBURY ON SEVERN, GLOUCESTERSHIRE, GL14 1ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Register(s) moved to registered inspection location 82 High Street Marshfield Chippenham Wiltshire SN14 8LS. The most likely internet sites of NORTHWOOD GREEN ESTATES LIMITED are www.northwoodgreenestates.co.uk, and www.northwood-green-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Cam & Dursley Rail Station is 8.7 miles; to Lydney Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Green Estates Limited is a Private Limited Company. The company registration number is 03497571. Northwood Green Estates Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Northwood Green Estates Limited is Church Lane Church Lane Northwood Green Westbury On Severn Gloucestershire Gl14 1nd. . JENKINS, Terrence Charles is a Secretary of the company. BROWN, Simon John Powell is a Director of the company. JENKINS, Andrew Frederick is a Director of the company. Secretary DORMAN, Edmund Lachlan Bjornsfelt has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DORMAN, Edmund Lachlan Bjornsfelt has been resigned. Director JENKINS, Nicholas Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JENKINS, Terrence Charles
Appointed Date: 01 July 2005
Director
BROWN, Simon John Powell
Appointed Date: 13 February 1998
61 years old
Director
JENKINS, Andrew Frederick
Appointed Date: 13 February 1998
81 years old

Resigned Directors

Secretary
DORMAN, Edmund Lachlan Bjornsfelt
Resigned: 30 June 2005
Appointed Date: 13 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1998
Appointed Date: 22 January 1998
Director
DORMAN, Edmund Lachlan Bjornsfelt
Resigned: 25 May 2008
Appointed Date: 13 February 1998
85 years old
Director
JENKINS, Nicholas Andrew
Resigned: 19 August 2013
Appointed Date: 13 February 1998
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 1998
Appointed Date: 22 January 1998

Persons With Significant Control

Severn Valley Woodworks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHWOOD GREEN ESTATES LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 October 2016
22 Jun 2016
Register(s) moved to registered inspection location 82 High Street Marshfield Chippenham Wiltshire SN14 8LS
22 Jun 2016
Register inspection address has been changed to 82 High Street Marshfield Chippenham Wiltshire SN14 8LS
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
...
... and 64 more events
25 Feb 1998
New director appointed
25 Feb 1998
New secretary appointed;new director appointed
25 Feb 1998
New director appointed
25 Feb 1998
Registered office changed on 25/02/98 from: 1 mitchell lane bristol BS1 6BU
22 Jan 1998
Incorporation

NORTHWOOD GREEN ESTATES LIMITED Charges

6 December 2001
Debenture
Delivered: 10 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2001
Mortgage deed
Delivered: 13 February 2001
Status: Satisfied on 19 February 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the east side of church lane…
8 October 1998
Debenture
Delivered: 21 October 1998
Status: Satisfied on 19 February 2002
Persons entitled: Brown Shipley & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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