NORTHWOOD HYGIENE PRODUCTS LIMITED
TELFORD CONNECT HYGIENE PRODUCTS LTD REPAP HYGIENE PRODUCTS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3AB

Company number 07022313
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address NORTHWOOD HOUSE, STAFFORD PARK 10, TELFORD, ENGLAND, TF3 3AB
Home Country United Kingdom
Nature of Business 17220 - Manufacture of household and sanitary goods and of toilet requisites
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of David Burkill as a director on 31 October 2016; Current accounting period extended from 25 December 2016 to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NORTHWOOD HYGIENE PRODUCTS LIMITED are www.northwoodhygieneproducts.co.uk, and www.northwood-hygiene-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Northwood Hygiene Products Limited is a Private Limited Company. The company registration number is 07022313. Northwood Hygiene Products Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Northwood Hygiene Products Limited is Northwood House Stafford Park 10 Telford England Tf3 3ab. . KING, Paul Edward is a Secretary of the company. CLAY, Wendy Rebecca is a Director of the company. FECHER, Adam Scott is a Director of the company. FECHER, Marc Darren is a Director of the company. FECHER, Paul is a Director of the company. HALLIWELL, Paul is a Director of the company. KING, Paul Edward is a Director of the company. TARRY, Brian John is a Director of the company. WILLIAMSON, Steven Mark is a Director of the company. Director BRECKIN, Alan Leslie has been resigned. Director BURKILL, David has been resigned. Director WICKHAM, Christopher Richard has been resigned. The company operates in "Manufacture of household and sanitary goods and of toilet requisites".


Current Directors

Secretary
KING, Paul Edward
Appointed Date: 01 June 2011
Director
CLAY, Wendy Rebecca
Appointed Date: 15 January 2010
57 years old
Director
FECHER, Adam Scott
Appointed Date: 19 November 2009
51 years old
Director
FECHER, Marc Darren
Appointed Date: 23 July 2014
53 years old
Director
FECHER, Paul
Appointed Date: 17 September 2009
78 years old
Director
HALLIWELL, Paul
Appointed Date: 25 February 2016
70 years old
Director
KING, Paul Edward
Appointed Date: 01 June 2011
50 years old
Director
TARRY, Brian John
Appointed Date: 01 February 2010
70 years old
Director
WILLIAMSON, Steven Mark
Appointed Date: 17 September 2014
58 years old

Resigned Directors

Director
BRECKIN, Alan Leslie
Resigned: 24 May 2011
Appointed Date: 01 February 2010
68 years old
Director
BURKILL, David
Resigned: 31 October 2016
Appointed Date: 22 October 2015
69 years old
Director
WICKHAM, Christopher Richard
Resigned: 29 August 2014
Appointed Date: 01 February 2010
59 years old

Persons With Significant Control

Mr Paul Fecher
Notified on: 17 September 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHWOOD HYGIENE PRODUCTS LIMITED Events

31 Oct 2016
Termination of appointment of David Burkill as a director on 31 October 2016
11 Oct 2016
Current accounting period extended from 25 December 2016 to 31 December 2016
30 Sep 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
16 Sep 2016
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 250
...
... and 46 more events
11 Dec 2009
Company name changed repap hygiene products LIMITED\certificate issued on 11/12/09
11 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-10
11 Dec 2009
Change of name notice
26 Nov 2009
Appointment of Adam Fecher as a director
17 Sep 2009
Incorporation

NORTHWOOD HYGIENE PRODUCTS LIMITED Charges

15 September 2016
Charge code 0702 2313 0009
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
29 April 2015
Charge code 0702 2313 0008
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
26 March 2015
Charge code 0702 2313 0007
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
3 July 2012
All assets debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2012
Chattel mortgage
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The chattels: micromini jumbo tissue converting line 1…
8 January 2010
Debenture
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Northwood Paper Sales Limited
Description: Fixed and floating charge over the undertaking and all…
9 December 2009
Debenture
Delivered: 17 December 2009
Status: Satisfied on 26 January 2011
Persons entitled: Kruger Tissue (Industrial) Limited
Description: Fixed and floating charge over the undertaking and all…
9 December 2009
Composite guarantee and debenture
Delivered: 23 December 2009
Status: Satisfied on 6 April 2013
Persons entitled: Kbc Business Capital a Division of Kbc Bank Nv
Description: See image for full details.

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