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NORTHWOOD(FAREHAM)LIMITED

Learn more about NORTHWOOD(FAREHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ

NORTHWOOD(FAREHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00576518
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.02
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1977.03.25

List of company documents:

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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2016.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.14
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 3400
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HAYTER / 09/03/2015
Form type: CH01
Date: 2015.03.09
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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CORPORATE SECRETARY APPOINTED LAFARGE TARMAC SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND RICHARDS
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, SECRETARY RAYMOND RICHARDS
Form type: TM02
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES DIETEREN
Form type: TM01
Date: 2014.12.02
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HAMPSHIRE, PO15 5SS
Form type: AD01
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.21
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DIRECTOR APPOINTED MR ALAN JOHN HAYTER
Form type: AP01
Date: 2014.01.28
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DIRECTOR APPOINTED MR MARK THOMAS WOOD
Form type: AP01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITTLE
Form type: TM01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCRAE
Form type: TM01
Date: 2014.01.28
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED MR STUART JOHN WYKES
Form type: AP01
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAKERLY
Form type: TM01
Date: 2011.06.15
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DIRECTOR APPOINTED JOHANNES MATHEUS LOUIS DIETEREN
Form type: AP01
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR NEIL HAWORTH
Form type: TM01
Date: 2011.04.07
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.12.11
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.12.11
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WHITTLE / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WAKERLY / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND VICTOR RICHARDS / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN HAWORTH / 11/11/2009
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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APPOINTMENT TERMINATED DIRECTOR PHILIP ROLAND
Form type: 288b
Date: 2009.01.12
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DIRECTOR APPOINTED NEIL ALAN HAWORTH
Form type: 288a
Date: 2009.01.12
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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DIRECTOR AND SECRETARY APPOINTED RAYMOND VICTOR RICHARDS
Form type: 288a
Date: 2008.05.09
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY GREENALL
Form type: 288b
Date: 2008.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCRAE / 26/03/2008
Form type: 288c
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR DYFRIG JAMES
Form type: 288b
Date: 2008.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09

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Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 2014.10.17
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ENGLAND
ALAN JOHN HAYTER (current)
Director, ACCOUNTANT, 2013.11.29
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MARK THOMAS WOOD (current)
Director, REGIONAL DIRECTOR, 2013.11.29
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ENGLAND
STUART JOHN WYKES (current)
Director, DIRECTOR OF MINERAL RESOURCES, 2011.08.11
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ, WEST MIDLANDS
TIMOTHY PAUL GREENALL (resigned)
Secretary, 2003.05.27 - 2008.04.21
THE OLD VINE CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
DAVID HOUGH (resigned)
Secretary, 1997.04.01 - 2003.04.27
THE GABLES GAZING LANE , WEST WELLOW ROMSEY
SO51 6BS, HAMPSHIRE
RAYMOND VICTOR RICHARDS (resigned)
Secretary, HEAD OF FINANCE, 2008.04.21 - 2014.10.17
36 THE AVENUE HAMBROOK , CHICHESTER
PO18 8TY, WEST SUSSEX
DEREK GEORGE FREDERICK TERRY (resigned)
Secretary, 1991.11.07 - 1997.04.01
38 HAVANT ROAD , HAYLING ISLAND
PO11 0PX, HAMPSHIRE
CORNELIUS JACOBUS BESTER (resigned)
Director, FINANCE DIRECTOR, 1999.11.10 - 2003.08.29
2 BARN CLOSE CASTLE DONINGTON , DERBY
DE74 2TP, LEICESTERSHIRE
JOHANNES MATHEUS LOUIS DIETEREN (resigned)
Director, 2011.03.11 - 2014.10.17
14 DE BRAAK , ZEVENBERGEN
4761 XW
NETHERLANDS
TIMOTHY PAUL GREENALL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.01 - 2008.04.21
THE OLD VINE CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
NEIL ALAN HAWORTH (resigned)
Director, GENERAL MANAGER, 2008.12.31 - 2011.03.11
TWO BARNS WALDERTON , CHICHESTER
PO18 9ED, WEST SUSSEX
DYFRIG MORGAN JAMES (resigned)
Director, COMPANY DIRECTOR, 1997.12.05 - 2007.11.30
10 KIMPTON ROAD BLACKMORE END , WHEATHAMPSTEAD
AL4 8LD, HERTFORDSHIRE
ALISTAIR MCRAE (resigned)
Director, FINANCIAL CONTROLLER AGGREGATE, 2003.08.29 - 2013.11.29
GLEBE FARMHOUSE SCHOOL LANE OLD SOMERBY , GRANTHAM
NG33 4AG, LINCOLNSHIRE
IAN MACLEAN REID (resigned)
Director, MANAGING DIRECTOR, 1997.12.05 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE
RAYMOND VICTOR RICHARDS (resigned)
Director, HEAD OF FINANCE, 2008.04.21 - 2014.10.17
36 THE AVENUE HAMBROOK , CHICHESTER
PO18 8TY, WEST SUSSEX
PHILIP GODFREY ROLAND (resigned)
Director, CIVIL ENGINEER, 1997.04.01 - 2008.12.31
KESTEVEN 26 HEATHERDALE ROAD , CAMBERLEY
GU15 2LT, SURREY
DEREK GEORGE FREDERICK TERRY (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 1997.04.01
38 HAVANT ROAD , HAYLING ISLAND
PO11 0PX, HAMPSHIRE
HAROLD JOHN TWINE (resigned)
Director, 1991.11.07 - 1997.04.01
PROSPECT FARM CUTMILL , BOSHAM
PO18 8PN, WEST SUSSEX
STEPHEN RONALD WAKERLY (resigned)
Director, GENERAL MANAGER, 2004.12.01 - 2011.06.01
WOODLAND EDGE ST CATHERINES ROAD FRIMLEY , CAMBERLEY
GU16 9NN, SURREY
DAVID NICHOLAS WALKERDINE (resigned)
Director, COMMERCIAL DIRECTOR, 1997.12.05 - 1999.11.10
CROFT BARN MOWSLEY ROAD, HUSBANDS BOSWORTH , MARKET HARBOROUGH
LE17 6LR, LEICESTERSHIRE
MALCOLM WHITTLE (resigned)
Director, GENERAL MANAGER, 2007.11.30 - 2013.11.29
23 HEATHFIELDS CHIEVELEY , NEWBURY
RG20 8TW, BERKSHIRE

Companies near to NORTHWOOD(FAREHAM)ltd.

Information about the Private Limited Company NORTHWOOD(FAREHAM)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: 2016.05.18. Reload the data