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ARBOR FOREST PRODUCTS LIMITED

Learn more about ARBOR FOREST PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LINCOLN CASTLE, BARROW ROAD, NEW HOLLAND, BARROW UPON HUMBER, NORTH LINCOLNSHIRE, DN19 7RR

ARBOR FOREST PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00501259
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.13
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
  • 16100 - Sawmilling and planing of wood

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1962.10.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.09.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.30
£2.95
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 30000
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SOUTHARD
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES LOWDE
Form type: TM01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.08
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.18
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DIRECTOR APPOINTED MRS DEBORAH JANE HOWARTH
Form type: AP01
Date: 2010.03.17
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DIRECTOR APPOINTED MRS JULIE ANN HOWARTH
Form type: AP01
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN HOWARTH / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENNETH SOUTHARD / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST LOWDE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARTH / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JASON OSTLER / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HOWARTH / 01/10/2009
Form type: CH01
Date: 2009.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.08
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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COMPANY NAME CHANGED, HOWARTH (TIMBER IMPORTERS) LIMIT, ED, CERTIFICATE ISSUED ON 19/12/07
Form type: CERTNM
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM:, PRINCE EDWARD WORKS, PONTEFRACT, LANE, LEEDS, WEST YORKSHIRE, LS9 0RA
Form type: 287
Date: 2007.11.30
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
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REGISTERED OFFICE CHANGED ON 15/07/03 FROM:, EAST STREET, LEEDS, LS9 8DA
Form type: 287
Date: 2003.07.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.19
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.19
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22

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Company directors and board members:

JULIE ANN HOWARTH (current)
Secretary, 1999.07.01
THE LINCOLN CASTLE, BARROW ROAD NEW HOLLAND , BARROW UPON HUMBER
DN19 7RR, NORTH LINCOLNSHIRE
ANDREW PETER HOWARTH (current)
Director, TIMBER MERCHANT, 1991.07.24
THE LINCOLN CASTLE, BARROW ROAD NEW HOLLAND , BARROW UPON HUMBER
DN19 7RR, NORTH LINCOLNSHIRE
DEBORAH JANE HOWARTH (current)
Director, 2010.03.16
THE LINCOLN CASTLE, BARROW ROAD NEW HOLLAND , BARROW UPON HUMBER
DN19 7RR, NORTH LINCOLNSHIRE
JULIE ANN HOWARTH (current)
Director, 2010.03.16
THE LINCOLN CASTLE, BARROW ROAD NEW HOLLAND , BARROW UPON HUMBER
DN19 7RR, NORTH LINCOLNSHIRE
NICHOLAS DAVID HOWARTH (current)
Director, TIMBER MERCHANT, 1991.07.24
THE LINCOLN CASTLE, BARROW ROAD NEW HOLLAND , BARROW UPON HUMBER
DN19 7RR, NORTH LINCOLNSHIRE
JASON OSTLER (current)
Director, TIMBER MERCHANT, 2007.07.01
THE LINCOLN CASTLE, BARROW ROAD NEW HOLLAND , BARROW UPON HUMBER
DN19 7RR, NORTH LINCOLNSHIRE
DOROTHY ELIZABETH BENSON HOWARTH (resigned)
Secretary, 1991.07.24 - 1999.07.01
6 RICHMOND HOUSE STREET LANE , LEEDS
LS8 1BW
DOROTHY ELIZABETH BENSON HOWARTH (resigned)
Director, CO DIRECTOR, 1991.07.24 - 2002.09.20
6 RICHMOND HOUSE STREET LANE , LEEDS
LS8 1BW
JAMES ERNEST LOWDE (resigned)
Director, ACCOUNTANT, 1991.07.24 - 2015.03.27
THE LINCOLN CASTLE, BARROW ROAD NEW HOLLAND , BARROW UPON HUMBER
DN19 7RR, NORTH LINCOLNSHIRE
BERNARD PETER LOWERY (resigned)
Director, TIMBER IMPORTER, 1991.07.24 - 2006.01.11
4 ST ANTHONYS PARK HEDON , HULL
HU12 8NU, EAST YORKSHIRE
ALAN RAMSDEN (resigned)
Director, SALES DIRECTOR, 1991.07.24 - 1998.01.31
WHITESTEPS 86 ROTHERHAM ROAD TICKHILL , DONCASTER
DN11 9NJ, SOUTH YORKSHIRE
ROBERT KIRK SIMPSON (resigned)
Director, TIMBER MERCHANT, 1996.04.01 - 2000.03.17
2 GRANGE CLOSE , OAKLEY
MK43 7TE, BEDFORDSHIRE
GRAHAM KENNETH SOUTHARD (resigned)
Director, TIMBER MERCHANT, 2000.04.01 - 2015.03.31
THE LINCOLN CASTLE, BARROW ROAD NEW HOLLAND , BARROW UPON HUMBER
DN19 7RR, NORTH LINCOLNSHIRE

Information about the Private Limited Company ARBOR FOREST PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data