KIELDER FOREST PRODUCTS LTD
MORPETH

Hellopages » Northumberland » Northumberland » NE61 3QF

Company number 02729984
Status Active
Incorporation Date 9 July 1992
Company Type Private Limited Company
Address MOLESDEN HOUSE, MOLESDEN, MORPETH, NORTHUMBERLAND, NE61 3QF
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of KIELDER FOREST PRODUCTS LTD are www.kielderforestproducts.co.uk, and www.kielder-forest-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Pegswood Rail Station is 5.3 miles; to Newcastle Airport Metro is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kielder Forest Products Ltd is a Private Limited Company. The company registration number is 02729984. Kielder Forest Products Ltd has been working since 09 July 1992. The present status of the company is Active. The registered address of Kielder Forest Products Ltd is Molesden House Molesden Morpeth Northumberland Ne61 3qf. . WAUGH, Ellen Doreen is a Secretary of the company. WAUGH, Ellen Doreen is a Director of the company. WAUGH, Simon George is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WAUGH, Antony George has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
WAUGH, Ellen Doreen
Appointed Date: 09 July 1992

Director
WAUGH, Ellen Doreen
Appointed Date: 25 October 2000
93 years old

Director
WAUGH, Simon George
Appointed Date: 09 July 1992
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 July 1992
Appointed Date: 09 July 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 July 1992
Appointed Date: 09 July 1992
35 years old

Director
WAUGH, Antony George
Resigned: 18 January 2010
Appointed Date: 09 July 1992
95 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 July 1992
Appointed Date: 09 July 1992

KIELDER FOREST PRODUCTS LTD Events

15 Jul 2016
Total exemption small company accounts made up to 29 February 2016
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
21 Jul 2015
Total exemption small company accounts made up to 28 February 2015
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 30,002

11 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 30,002

...
... and 54 more events
04 Aug 1992
Registered office changed on 04/08/92 from: 110 whitchurch road cardiff CF4 3LY

04 Aug 1992
Director resigned;new director appointed

04 Aug 1992
Director resigned;new director appointed

04 Aug 1992
Secretary resigned;new secretary appointed;director resigned

09 Jul 1992
Incorporation

KIELDER FOREST PRODUCTS LTD Charges

4 October 1994
Debenture
Delivered: 11 October 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…