NORTHWOOD FOREST PRODUCTS INTERNATIONAL LIMITED
BRISTOL NORTHWOOD FOREST PRODUCTS LIMITED

Hellopages » Somerset » North Somerset » BS48 1RQ

Company number 03100520
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address 21 C & D SOMERSET SQUARE, NAILSEA, BRISTOL, BS48 1RQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Mrs Andrea Marie Brown on 9 March 2017; Director's details changed for Mrs Andrea Marie Brown on 9 March 2017; Secretary's details changed for Mr Andrew Stuart Brown on 9 March 2017. The most likely internet sites of NORTHWOOD FOREST PRODUCTS INTERNATIONAL LIMITED are www.northwoodforestproductsinternational.co.uk, and www.northwood-forest-products-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Avonmouth Rail Station is 5.3 miles; to Sea Mills Rail Station is 5.7 miles; to St Andrews Road Rail Station is 6.1 miles; to Severn Beach Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Forest Products International Limited is a Private Limited Company. The company registration number is 03100520. Northwood Forest Products International Limited has been working since 11 September 1995. The present status of the company is Active. The registered address of Northwood Forest Products International Limited is 21 C D Somerset Square Nailsea Bristol Bs48 1rq. . BROWN, Andrew Stuart is a Secretary of the company. BROWN, Alistair Robert is a Director of the company. BROWN, Andrea Marie is a Director of the company. Secretary STUBBS, Michael Andrew has been resigned. Director AULD, Andrew Stewart has been resigned. Director GREEN, Roger Robert has been resigned. Director STUBBS, Michael Andrew has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BROWN, Andrew Stuart
Appointed Date: 08 September 2005
Director
BROWN, Alistair Robert
Appointed Date: 11 September 1995
66 years old
Director
BROWN, Andrea Marie
Appointed Date: 16 March 2012
66 years old

Resigned Directors

Secretary
STUBBS, Michael Andrew
Resigned: 08 September 2005
Appointed Date: 11 September 1995
Director
AULD, Andrew Stewart
Resigned: 29 April 2005
Appointed Date: 11 September 1995
80 years old
Director
GREEN, Roger Robert
Resigned: 29 April 2005
Appointed Date: 11 September 1995
77 years old
Director
STUBBS, Michael Andrew
Resigned: 08 September 2005
Appointed Date: 11 September 1995
66 years old

Persons With Significant Control

Mr Alistair Robert Brown
Notified on: 11 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NORTHWOOD FOREST PRODUCTS INTERNATIONAL LIMITED Events

10 Mar 2017
Director's details changed for Mrs Andrea Marie Brown on 9 March 2017
09 Mar 2017
Director's details changed for Mrs Andrea Marie Brown on 9 March 2017
09 Mar 2017
Secretary's details changed for Mr Andrew Stuart Brown on 9 March 2017
09 Mar 2017
Director's details changed for Mr Alistair Robert Brown on 9 March 2017
26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 70 more events
09 Oct 1996
Return made up to 11/09/96; full list of members
18 Nov 1995
Particulars of mortgage/charge
15 Nov 1995
Accounting reference date notified as 28/02
15 Nov 1995
Ad 18/09/95--------- £ si 9998@1=9998 £ ic 2/10000
11 Sep 1995
Incorporation

NORTHWOOD FOREST PRODUCTS INTERNATIONAL LIMITED Charges

5 July 2012
Legal assignment of contract monies
Delivered: 7 July 2012
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 January 2008
Floating charge (all assets)
Delivered: 11 January 2008
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
8 July 2002
Floating charge (all assets)
Delivered: 9 July 2002
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
7 March 2000
Fixed charge on purchased debts which fail to vest
Delivered: 9 March 2000
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: (I) all debts purchased or purported to be purchased by the…
8 November 1995
Fixed and floating charge
Delivered: 18 November 1995
Status: Satisfied on 27 January 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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