NORTHWOOD(FAREHAM)LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00576518
Status Active
Incorporation Date 2 January 1957
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 2; Statement of capital on 20 December 2016 GBP 1 ; Statement by Directors. The most likely internet sites of NORTHWOOD(FAREHAM)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eleven months. Northwood Fareham Limited is a Private Limited Company. The company registration number is 00576518. Northwood Fareham Limited has been working since 02 January 1957. The present status of the company is Active. The registered address of Northwood Fareham Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. HAYTER, Alan John is a Director of the company. WOOD, Mark Thomas is a Director of the company. WYKES, Stuart John is a Director of the company. Secretary GREENALL, Timothy Paul has been resigned. Secretary HOUGH, David has been resigned. Secretary RICHARDS, Raymond Victor has been resigned. Secretary TERRY, Derek George Frederick has been resigned. Director BESTER, Cornelius Jacobus has been resigned. Director DIETEREN, Johannes Matheus Louis has been resigned. Director GREENALL, Timothy Paul has been resigned. Director HAWORTH, Neil Alan has been resigned. Director JAMES, Dyfrig Morgan has been resigned. Director MCRAE, Alistair has been resigned. Director REID, Ian Maclean has been resigned. Director RICHARDS, Raymond Victor has been resigned. Director ROLAND, Philip Godfrey has been resigned. Director TERRY, Derek George Frederick has been resigned. Director TWINE, Harold John has been resigned. Director WAKERLY, Stephen Ronald has been resigned. Director WALKERDINE, David Nicholas has been resigned. Director WHITTLE, Malcolm has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 17 October 2014
Director
HAYTER, Alan John
Appointed Date: 29 November 2013
57 years old
Director
WOOD, Mark Thomas
Appointed Date: 29 November 2013
52 years old
Director
WYKES, Stuart John
Appointed Date: 11 August 2011
57 years old

Resigned Directors

Secretary
GREENALL, Timothy Paul
Resigned: 21 April 2008
Appointed Date: 27 May 2003
Secretary
HOUGH, David
Resigned: 27 April 2003
Appointed Date: 01 April 1997
Secretary
RICHARDS, Raymond Victor
Resigned: 17 October 2014
Appointed Date: 21 April 2008
Secretary
TERRY, Derek George Frederick
Resigned: 01 April 1997
Director
BESTER, Cornelius Jacobus
Resigned: 29 August 2003
Appointed Date: 10 November 1999
70 years old
Director
DIETEREN, Johannes Matheus Louis
Resigned: 17 October 2014
Appointed Date: 11 March 2011
61 years old
Director
GREENALL, Timothy Paul
Resigned: 21 April 2008
Appointed Date: 01 April 1997
75 years old
Director
HAWORTH, Neil Alan
Resigned: 11 March 2011
Appointed Date: 31 December 2008
66 years old
Director
JAMES, Dyfrig Morgan
Resigned: 30 November 2007
Appointed Date: 05 December 1997
71 years old
Director
MCRAE, Alistair
Resigned: 29 November 2013
Appointed Date: 29 August 2003
67 years old
Director
REID, Ian Maclean
Resigned: 04 April 2003
Appointed Date: 05 December 1997
80 years old
Director
RICHARDS, Raymond Victor
Resigned: 17 October 2014
Appointed Date: 21 April 2008
67 years old
Director
ROLAND, Philip Godfrey
Resigned: 31 December 2008
Appointed Date: 01 April 1997
78 years old
Director
TERRY, Derek George Frederick
Resigned: 01 April 1997
89 years old
Director
TWINE, Harold John
Resigned: 01 April 1997
101 years old
Director
WAKERLY, Stephen Ronald
Resigned: 01 June 2011
Appointed Date: 01 December 2004
77 years old
Director
WALKERDINE, David Nicholas
Resigned: 10 November 1999
Appointed Date: 05 December 1997
69 years old
Director
WHITTLE, Malcolm
Resigned: 29 November 2013
Appointed Date: 30 November 2007
78 years old

Persons With Significant Control

R.W. Aggregates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHWOOD(FAREHAM)LIMITED Events

13 Mar 2017
All of the property or undertaking has been released and no longer forms part of charge 2
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 1
15 Dec 2016
Statement by Directors
15 Dec 2016
Solvency Statement dated 14/12/16
15 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 124 more events
12 Jan 1988
Accounts for a small company made up to 31 March 1987
04 Dec 1986
Declaration of satisfaction of mortgage/charge
26 Nov 1986
Accounts for a small company made up to 31 March 1986
26 Nov 1986
Return made up to 25/11/86; full list of members
02 May 1986
Resolutions
  • SRES13 ‐ Special resolution

NORTHWOOD(FAREHAM)LIMITED Charges

26 February 1988
Deed of covenant
Delivered: 3 March 1988
Status: Satisfied on 21 May 2014
Persons entitled: Midland Bank PLC
Description: All the company's rights title interest and benefits in and…
26 February 1988
First priority statutory mortgage
Delivered: 3 March 1988
Status: Satisfied on 21 May 2014
Persons entitled: Midland Bank PLC
Description: 64/64TH shares of the motor sand suction dredger…
26 February 1988
Financial agreement
Delivered: 3 March 1988
Status: Satisfied on 21 May 2014
Persons entitled: Midland Bank PLC
Description: 64/64TH shares of the motor sand suction dredger…
26 February 1988
Shipowners agreement
Delivered: 3 March 1988
Status: Satisfied on 21 May 2014
Persons entitled: The Secretary of State for Trade & Industry
Description: A) any moneys which may be payable to the company in…
24 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied on 21 May 2014
Persons entitled: Midland Bank PLC
Description: F/H property at upper wharf, quay st fareham tn hp 253123…
4 March 1981
Charge
Delivered: 7 March 1981
Status: Satisfied
Persons entitled: Lloyds & Scottish Trust Limited
Description: Description: twin screw dredger single screw motor vessel…
26 August 1977
Agreement
Delivered: 12 September 1977
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds & Scottish Trust Limited
Description: A mudhopper called paull holme official no 301658…
26 August 1977
Agreement
Delivered: 12 September 1977
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds & Scottish Trust Limited
Description: Single screw sand dredger named steel welder no 186210…
22 March 1977
Charge
Delivered: 25 March 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc M38). Undertaking and all…
18 December 1967
Mortgage
Delivered: 28 December 1967
Status: Satisfied on 21 May 2014
Persons entitled: Midland Bank PLC
Description: The quay & 8 bath lane cottages,fareham hants together with…

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