Fletcher Challenge Forest Industries Ltd

About

Registered Number: 02437226
Date of Incorporation: 27/10/1989 (35 years and 5 months ago)
Company Status: Active
Registered Address: Furley Page Llp Admiral's Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ,

 

Established in 1989, Fletcher Challenge Forest Industries Ltd has its registered office in Chatham, it's status in the Companies House registry is set to "Active". This organisation has 5 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOCK, Kay 01 February 1992 30 September 1996 1
DE GRAEFF, Pieter Georg N/A 04 October 1996 1
FELIX, Robert Graves 30 June 1998 11 July 2001 1
MACE, Gary Douglas N/A 30 June 1995 1
Secretary Name Appointed Resigned Total Appointments
MCGREGOR, Joanne 05 May 2017 31 May 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 04 June 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 18 November 2019
AP01 - Appointment of director 05 June 2019
AD01 - Change of registered office address 04 June 2019
TM01 - Termination of appointment of director 04 June 2019
TM01 - Termination of appointment of director 04 June 2019
TM02 - Termination of appointment of secretary 04 June 2019
AP01 - Appointment of director 04 June 2019
AD01 - Change of registered office address 04 June 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 10 November 2017
AD04 - Change of location of company records to the registered office 10 November 2017
AD04 - Change of location of company records to the registered office 07 July 2017
AD04 - Change of location of company records to the registered office 07 July 2017
AD01 - Change of registered office address 07 July 2017
AP01 - Appointment of director 06 June 2017
AP01 - Appointment of director 06 June 2017
TM01 - Termination of appointment of director 06 June 2017
TM01 - Termination of appointment of director 06 June 2017
AP03 - Appointment of secretary 05 May 2017
TM02 - Termination of appointment of secretary 05 May 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 16 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2015
AA - Annual Accounts 05 October 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 14 November 2014
TM01 - Termination of appointment of director 27 May 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 28 November 2012
CH01 - Change of particulars for director 28 November 2012
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 07 November 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 09 December 2010
AR01 - Annual Return 27 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2010
AA - Annual Accounts 16 December 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 04 December 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 16 October 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 19 December 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 12 December 2003
AA - Annual Accounts 05 December 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 08 October 2002
MISC - Miscellaneous document 26 June 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 13 November 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
AA - Annual Accounts 28 January 2001
288a - Notice of appointment of directors or secretaries 22 November 2000
363s - Annual Return 21 November 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 August 2000
RESOLUTIONS - N/A 10 July 2000
RESOLUTIONS - N/A 10 July 2000
CERT10 - Re-registration of a company from public to private 10 July 2000
MAR - Memorandum and Articles - used in re-registration 10 July 2000
53 - Application by a public company for re-registration as a private company 10 July 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 01 February 1999
287 - Change in situation or address of Registered Office 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
CERTNM - Change of name certificate 04 January 1999
363s - Annual Return 08 December 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
CERTNM - Change of name certificate 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
RESOLUTIONS - N/A 18 March 1998
RESOLUTIONS - N/A 18 March 1998
RESOLUTIONS - N/A 18 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1998
123 - Notice of increase in nominal capital 18 March 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 03 December 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
287 - Change in situation or address of Registered Office 02 April 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 22 November 1995
288 - N/A 14 July 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 08 November 1994
RESOLUTIONS - N/A 14 July 1994
RESOLUTIONS - N/A 14 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1994
123 - Notice of increase in nominal capital 14 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 12 November 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 13 November 1992
288 - N/A 14 February 1992
AA - Annual Accounts 06 December 1991
288 - N/A 06 December 1991
RESOLUTIONS - N/A 29 November 1991
363b - Annual Return 29 November 1991
AA - Annual Accounts 21 February 1991
363 - Annual Return 12 December 1990
353 - Register of members 31 August 1990
288 - N/A 19 July 1990
288 - N/A 19 July 1990
288 - N/A 19 July 1990
287 - Change in situation or address of Registered Office 19 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1990
288 - N/A 01 March 1990
288 - N/A 20 January 1990
353 - Register of members 10 January 1990
287 - Change in situation or address of Registered Office 02 January 1990
288 - N/A 02 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1990
RESOLUTIONS - N/A 22 December 1989
CERTNM - Change of name certificate 20 December 1989
288 - N/A 20 December 1989
287 - Change in situation or address of Registered Office 20 December 1989
288 - N/A 20 December 1989
CERT8 - Certificate to entitle a public company to commence business and borrow 19 December 1989
117 - Application by a public company for certificate to commence business and statutory declaration in support 19 December 1989
NEWINC - New incorporation documents 27 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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