NORTHWOOD PAPER SALES LIMITED
BESSBOROUGH ROAD, HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 03598292
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address 4 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDX, HA1 3EX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of NORTHWOOD PAPER SALES LIMITED are www.northwoodpapersales.co.uk, and www.northwood-paper-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Northwood Paper Sales Limited is a Private Limited Company. The company registration number is 03598292. Northwood Paper Sales Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Northwood Paper Sales Limited is 4 Warner House Harrovian Business Village Bessborough Road Harrow Middx Ha1 3ex. . VEKARIA, Kishor is a Secretary of the company. FECHER, Adam Scott is a Director of the company. FECHER, Paul is a Director of the company. Secretary MISTRY, Rameshchandra Narotambhai has been resigned. Secretary REDMOND, Jill has been resigned. Secretary SHAH, Pankaj has been resigned. Secretary VEKARIA, Kishor has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
VEKARIA, Kishor
Appointed Date: 25 March 2008
Director
FECHER, Adam Scott
Appointed Date: 14 October 2003
51 years old
Director
FECHER, Paul
Appointed Date: 15 July 1998
78 years old

Resigned Directors

Secretary
MISTRY, Rameshchandra Narotambhai
Resigned: 25 April 2006
Appointed Date: 01 August 2005
Secretary
REDMOND, Jill
Resigned: 01 October 2001
Appointed Date: 15 July 1998
Secretary
SHAH, Pankaj
Resigned: 27 March 2008
Appointed Date: 25 April 2006
Secretary
VEKARIA, Kishor
Resigned: 14 June 2005
Appointed Date: 01 October 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998

Persons With Significant Control

Mr Paul Fecher
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHWOOD PAPER SALES LIMITED Events

06 Mar 2017
Full accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
12 Feb 2016
Full accounts made up to 31 July 2015
17 Dec 2015
Cancellation of shares. Statement of capital on 15 July 2015
  • GBP 500,100
17 Dec 2015
Purchase of own shares.
...
... and 76 more events
10 Aug 1998
Secretary resigned
10 Aug 1998
New secretary appointed
10 Aug 1998
New director appointed
10 Aug 1998
Registered office changed on 10/08/98 from: 31 corsham street london N1 6DR
15 Jul 1998
Incorporation

NORTHWOOD PAPER SALES LIMITED Charges

31 August 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Charge of deposit
Delivered: 4 June 2008
Status: Satisfied on 29 March 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 September 2003
Charge of deposit
Delivered: 26 September 2003
Status: Satisfied on 29 March 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 July 2003
Charge over deposit
Delivered: 25 July 2003
Status: Satisfied on 29 March 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30,000 credited to account…
28 July 2002
Charge of deposit
Delivered: 15 August 2002
Status: Satisfied on 29 March 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no 0110329226 with the…
17 May 2002
Charge of deposit
Delivered: 30 May 2002
Status: Satisfied on 29 March 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 May 2002
Debenture
Delivered: 30 May 2002
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2001
Fixed and floating charge
Delivered: 7 August 2001
Status: Satisfied on 2 September 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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