About

Registered Number: 03598292
Date of Incorporation: 15/07/1998 (21 years and 6 months ago)
Company Status: Active
Registered Address: 4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middx, HA1 3EX

 

Based in Bessborough Road, Harrow in Middx, Northwood Paper Sales Ltd was established in 1998, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The current directors of the organisation are Vekaria, Kishor, Fecher, Adam Scott, Fecher, Paul, Mistry, Rameshchandra Narotambhai, Shah, Pankaj, Vekaria, Kishor.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Fecher/
1946-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 17 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 12 February 2016
SH06 - Notice of cancellation of shares 17 December 2015
SH03 - Return of purchase of own shares 17 December 2015
CH01 - Change of particulars for director 01 December 2015
CH01 - Change of particulars for director 01 December 2015
SH01 - Return of Allotment of shares 26 November 2015
RP04 - N/A 25 November 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 16 July 2012
CH03 - Change of particulars for secretary 16 July 2012
AAMD - Amended Accounts 19 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 27 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 April 2011
AA - Annual Accounts 14 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 September 2010
MG01 - Particulars of a mortgage or charge 02 September 2010
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
RESOLUTIONS - N/A 29 April 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 16 July 2008
395 - Particulars of a mortgage or charge 04 June 2008
AA - Annual Accounts 02 June 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
RESOLUTIONS - N/A 06 September 2007
RESOLUTIONS - N/A 06 September 2007
RESOLUTIONS - N/A 06 September 2007
123 - Notice of increase in nominal capital 06 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 11 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 06 June 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
287 - Change in situation or address of Registered Office 04 October 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
363a - Annual Return 12 August 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 27 April 2004
288a - Notice of appointment of directors or secretaries 05 November 2003
395 - Particulars of a mortgage or charge 26 September 2003
395 - Particulars of a mortgage or charge 25 July 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 06 May 2003
395 - Particulars of a mortgage or charge 15 August 2002
363s - Annual Return 31 July 2002
395 - Particulars of a mortgage or charge 30 May 2002
395 - Particulars of a mortgage or charge 30 May 2002
AA - Annual Accounts 05 March 2002
288b - Notice of resignation of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
363a - Annual Return 13 September 2001
395 - Particulars of a mortgage or charge 07 August 2001
AA - Annual Accounts 31 May 2001
363a - Annual Return 19 December 2000
AA - Annual Accounts 17 May 2000
287 - Change in situation or address of Registered Office 05 April 2000
363s - Annual Return 10 February 2000
287 - Change in situation or address of Registered Office 10 February 2000
288b - Notice of resignation of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
287 - Change in situation or address of Registered Office 10 August 1998
NEWINC - New incorporation documents 15 July 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 31 August 2010 Outstanding

N/A

Charge of deposit 30 May 2008 Fully Satisfied

N/A

Charge of deposit 23 September 2003 Fully Satisfied

N/A

Charge over deposit 21 July 2003 Fully Satisfied

N/A

Charge of deposit 28 July 2002 Fully Satisfied

N/A

Charge of deposit 17 May 2002 Fully Satisfied

N/A

Debenture 17 May 2002 Fully Satisfied

N/A

Fixed and floating charge 31 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.