ANGLO-NORDEN FOREST PRODUCTS LIMITED
IPSWICH ANGLO-NORDEN FREIGHT LIMITED

Hellopages » Suffolk » Ipswich » IP3 0BT

Company number 01003796
Status Active
Incorporation Date 3 March 1971
Company Type Private Limited Company
Address EAGLE WHARF, HELENA ROAD, IPSWICH, SUFFOLK, IP3 0BT
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of ANGLO-NORDEN FOREST PRODUCTS LIMITED are www.anglonordenforestproducts.co.uk, and www.anglo-norden-forest-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Anglo Norden Forest Products Limited is a Private Limited Company. The company registration number is 01003796. Anglo Norden Forest Products Limited has been working since 03 March 1971. The present status of the company is Active. The registered address of Anglo Norden Forest Products Limited is Eagle Wharf Helena Road Ipswich Suffolk Ip3 0bt. . O'BRIEN, Anthony Louis is a Secretary of the company. WEDEL, Anders is a Director of the company. Director WEDEL, Claus Viggo has been resigned. Director WEDEL, Judith has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
O'BRIEN, Anthony Louis
Director
WEDEL, Anders
Appointed Date: 01 November 1997
54 years old

Resigned Directors

Director
WEDEL, Claus Viggo
Resigned: 10 November 1997
85 years old
Director
WEDEL, Judith
Resigned: 01 January 1992
84 years old

Persons With Significant Control

Mr Michael Goulborn
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ANGLO-NORDEN FOREST PRODUCTS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Group of companies' accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 600,000
19 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 86 more events
06 Nov 1987
Accounts for a small company made up to 31 December 1986
15 Sep 1987
Secretary resigned;new secretary appointed
08 Jan 1987
Return made up to 31/12/86; full list of members
03 May 1986
Full accounts made up to 31 December 1985
03 Mar 1971
Certificate of incorporation

ANGLO-NORDEN FOREST PRODUCTS LIMITED Charges

24 January 2014
Charge code 0100 3796 0007
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Notification of addition to or amendment of charge…
3 November 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 5 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 February 2002
Debenture
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Fixed and floating charges over the undertaking and all…
26 June 1992
Set off letter
Delivered: 1 July 1992
Status: Satisfied on 18 March 1993
Persons entitled: Unibank PLC
Description: All monies standing to the credit of any accounts in name…
29 February 1980
Debenture
Delivered: 11 March 1980
Status: Satisfied on 18 March 1993
Persons entitled: United International Bank
Description: Fixed and floating charges over the undertaking and all…
12 January 1978
Marine deed of covenant
Delivered: 1 February 1978
Status: Satisfied on 10 March 2011
Persons entitled: National Westminster Bank LTD
Description: Assignment of all freights hire salvage and other sums…
12 January 1978
Ships mortgage
Delivered: 1 February 1978
Status: Satisfied on 10 March 2011
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the anders W. registered at the port of…

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