About

Registered Number: 01003796
Date of Incorporation: 03/03/1971 (53 years and 3 months ago)
Company Status: Active
Registered Address: Eagle Wharf, Helena Road, Ipswich, Suffolk, IP3 0BT

 

Based in Ipswich in Suffolk, Anglo-norden Forest Products Ltd was founded on 03 March 1971, it's status in the Companies House registry is set to "Active". Anglo-norden Forest Products Ltd does not have any directors listed. We don't currently know the number of employees at Anglo-norden Forest Products Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 February 2020
PSC02 - N/A 14 February 2020
PSC02 - N/A 14 February 2020
PSC07 - N/A 14 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 05 January 2019
AA - Annual Accounts 19 September 2018
MR04 - N/A 09 June 2018
MR04 - N/A 09 June 2018
MR01 - N/A 01 June 2018
MR01 - N/A 01 June 2018
CS01 - N/A 13 January 2018
PSC01 - N/A 13 January 2018
PSC07 - N/A 13 January 2018
AA - Annual Accounts 08 December 2017
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 17 November 2016
AA01 - Change of accounting reference date 30 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 06 October 2014
MR01 - N/A 08 February 2014
MR04 - N/A 05 February 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 09 January 2012
AAMD - Amended Accounts 02 November 2011
AA - Annual Accounts 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 March 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 30 December 2007
RESOLUTIONS - N/A 27 February 2007
RESOLUTIONS - N/A 27 February 2007
RESOLUTIONS - N/A 27 February 2007
123 - Notice of increase in nominal capital 27 February 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 22 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 26 January 2005
395 - Particulars of a mortgage or charge 05 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2004
RESOLUTIONS - N/A 27 January 2004
123 - Notice of increase in nominal capital 27 January 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 30 September 2002
395 - Particulars of a mortgage or charge 20 February 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 07 September 2000
287 - Change in situation or address of Registered Office 31 July 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 07 October 1999
CERTNM - Change of name certificate 11 August 1999
288c - Notice of change of directors or secretaries or in their particulars 08 January 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 20 October 1998
363s - Annual Return 13 January 1998
288b - Notice of resignation of directors or secretaries 19 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
AA - Annual Accounts 14 November 1997
363s - Annual Return 03 February 1997
RESOLUTIONS - N/A 30 September 1996
AA - Annual Accounts 06 September 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 02 November 1995
288 - N/A 05 January 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 30 October 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 22 December 1993
AUD - Auditor's letter of resignation 15 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 17 September 1992
AA - Annual Accounts 07 September 1992
395 - Particulars of a mortgage or charge 01 July 1992
288 - N/A 10 March 1992
363b - Annual Return 21 January 1992
363b - Annual Return 21 January 1992
AA - Annual Accounts 14 January 1992
AA - Annual Accounts 17 August 1990
363 - Annual Return 19 April 1990
363 - Annual Return 20 November 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 17 June 1988
363 - Annual Return 25 April 1988
AA - Annual Accounts 06 November 1987
288 - N/A 15 September 1987
363 - Annual Return 08 January 1987
AA - Annual Accounts 03 May 1986
MISC - Miscellaneous document 03 March 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2018 Outstanding

N/A

A registered charge 31 May 2018 Outstanding

N/A

A registered charge 24 January 2014 Fully Satisfied

N/A

Debenture 03 November 2004 Fully Satisfied

N/A

Debenture 12 February 2002 Fully Satisfied

N/A

Set off letter 26 June 1992 Fully Satisfied

N/A

Debenture 29 February 1980 Fully Satisfied

N/A

Marine deed of covenant 12 January 1978 Fully Satisfied

N/A

Ships mortgage 12 January 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.