About

Registered Number: 03100520
Date of Incorporation: 11/09/1995 (22 years and 5 months ago)
Registered Address: 21 C & D Somerset Square, Nailsea, Bristol, BS48 1RQ

 

Having been setup in 1995, Northwood Forest Products International Ltd has its registered office in Bristol. The current directors of Northwood Forest Products International Ltd are listed as Brown, Andrew Stuart, Brown, Alistair Robert, Brown, Andrea Marie, Auld, Andrew Stewart, Green, Roger Robert, Stubbs, Michael Andrew at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Alistair Robert 11 September 1995 - 1
BROWN, Andrea Marie 16 March 2012 - 1
AULD, Andrew Stewart 11 September 1995 29 April 2005 1
GREEN, Roger Robert 11 September 1995 29 April 2005 1
STUBBS, Michael Andrew 11 September 1995 08 September 2005 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Andrew Stuart 08 September 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alistair Robert Brown/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22 September 2017
AA - Annual Accounts 10 August 2017
CH01 - Change of particulars for director 10 March 2017
CH01 - Change of particulars for director 09 March 2017
CH03 - Change of particulars for secretary 09 March 2017
CH01 - Change of particulars for director 09 March 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 21 September 2016
MR04 - N/A 27 January 2016
MR04 - N/A 27 January 2016
MR04 - N/A 27 January 2016
MR04 - N/A 27 January 2016
MR04 - N/A 27 January 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 06 October 2015
AD01 - Change of registered office address 16 July 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 10 September 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 25 September 2012
MG01 - Particulars of a mortgage or charge 07 July 2012
AP01 - Appointment of director 11 April 2012
SH01 - Return of Allotment of shares 04 April 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 20 September 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
395 - Particulars of a mortgage or charge 11 January 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 14 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 05 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 October 2006
363s - Annual Return 30 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
287 - Change in situation or address of Registered Office 28 September 2005
AA - Annual Accounts 21 September 2005
MEM/ARTS - N/A 02 June 2005
RESOLUTIONS - N/A 31 May 2005
RESOLUTIONS - N/A 31 May 2005
RESOLUTIONS - N/A 31 May 2005
RESOLUTIONS - N/A 25 May 2005
RESOLUTIONS - N/A 25 May 2005
CERTNM - Change of name certificate 23 May 2005
225 - Change of Accounting Reference Date 17 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 07 August 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 March 2003
363s - Annual Return 25 October 2002
395 - Particulars of a mortgage or charge 09 July 2002
AA - Annual Accounts 17 June 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 09 October 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 26 September 2000
395 - Particulars of a mortgage or charge 09 March 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 11 August 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 07 October 1998
363s - Annual Return 26 September 1997
AA - Annual Accounts 15 July 1997
363s - Annual Return 09 October 1996
395 - Particulars of a mortgage or charge 18 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1995
NEWINC - New incorporation documents 11 September 1995

Mortgages & Charges

Description Date Status Charge by
Legal assignment of contract monies 05 July 2012 Fully Satisfied

N/A

Floating charge (all assets) 08 January 2008 Fully Satisfied

N/A

Floating charge (all assets) 08 July 2002 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 07 March 2000 Fully Satisfied

N/A

Fixed and floating charge 08 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.