Norex Forest Products Limited

Company Name	Norex Forest Products Limited
Directors	Simon Alexander Creagh Chapman and Caroline Deborah Creagh Chapman
Company Status	Active
Company Number	02708448
Category	Private Limited Company
Incorporation Date	21 April 1992(32 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Simon Alexander Creagh Chapman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 June 1996(4 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Timber Importer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ

Director Name	Mrs Caroline Deborah Creagh Chapman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(25 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ

Director Name	David Cunningham Judd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Timber Agent
Correspondence Address	12 Yarm Court Road Leatherhead Surrey KT22 8PA

Director Name	Christopher Barry Mortimore
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Timber Agent
Correspondence Address	43 Pennington Place Tunbridge Wells Kent TN4 0AQ

Secretary Name	Mr Simon Alexander Creagh Chapman
Nationality	British
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerhayes Betchworth Surrey RH3 7DF

Director Name	Mrs Caroline Deborah Creagh Chapman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(3 years after company formation)
Appointment Duration	3 months (resigned 31 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerhayes Broome Park Station Road Betchworth Surrey RH3 7DF

Director Name	Mr David Cunningham Judd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(3 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 May 2017)
Role	Timber Executive
Country of Residence	United Kingdom
Correspondence Address	18 Hand Court London WC1V 6JF

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.norex.co.uk
Email address	[email protected]
Telephone	07 885477163
Telephone region	Mobile

Location

Registered Address	First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£163,495
Cash	£23,857
Current Liabilities	£340,389

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 1 day from now)

Charges

20 June 2001	Delivered on: 21 June 2001 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
22 April 1996	Delivered on: 26 April 1996 Satisfied on: 18 December 2008 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Charge & negative pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All receivables as defined in an agreement between the chargor and the chargee for the purchase thereof and any rights related thereto. See the mortgage charge document for full details. Fully Satisfied

20 June 2001

Delivered on: 21 June 2001
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise.
Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Outstanding

22 April 1996

Delivered on: 26 April 1996
Satisfied on: 18 December 2008
Persons entitled: The Governor & the Company of the Bank of Ireland

Classification: Charge & negative pledge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All receivables as defined in an agreement between the chargor and the chargee for the purchase thereof and any rights related thereto. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 June 2020	Notification of Caroline Creagh Chapman as a person with significant control on 30 May 2020 (2 pages)
23 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
29 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
24 April 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
27 September 2017	Registered office address changed from 18 Hand Court London WC1V 6JF to First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from 18 Hand Court London WC1V 6JF to First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ on 27 September 2017 (1 page)
21 June 2017	Appointment of Mrs Caroline Deborah Creagh Chapman as a director on 21 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Caroline Deborah Creagh Chapman as a director on 21 June 2017 (2 pages)
2 June 2017	Termination of appointment of David Cunningham Judd as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of David Cunningham Judd as a director on 31 May 2017 (1 page)
24 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 80,000 (3 pages)
8 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 80,000 (3 pages)
8 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 80,000 (3 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 80,000 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 80,000 (3 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 80,000 (3 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Director's details changed for Mr Simon Alexander Creagh Chapman on 20 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Simon Alexander Creagh Chapman on 20 April 2012 (2 pages)
24 April 2012	Director's details changed for David Cunningham Judd on 20 April 2012 (2 pages)
24 April 2012	Director's details changed for David Cunningham Judd on 20 April 2012 (2 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
9 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
29 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
29 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
21 April 2009	Return made up to 21/04/09; full list of members (3 pages)
21 April 2009	Appointment terminated secretary simon creagh chapman (1 page)
21 April 2009	Appointment terminated secretary simon creagh chapman (1 page)
21 April 2009	Return made up to 21/04/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 May 2008	Return made up to 21/04/08; full list of members (4 pages)
1 May 2008	Return made up to 21/04/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 April 2007	Return made up to 21/04/07; full list of members (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: 20 hanover street london W1S 1YR (1 page)
25 April 2007	Location of debenture register (1 page)
25 April 2007	Location of debenture register (1 page)
25 April 2007	Location of register of members (1 page)
25 April 2007	Location of register of members (1 page)
25 April 2007	Return made up to 21/04/07; full list of members (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: 20 hanover street london W1S 1YR (1 page)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 April 2006	Return made up to 21/04/06; full list of members (2 pages)
25 April 2006	Return made up to 21/04/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
28 April 2005	Return made up to 21/04/05; full list of members (7 pages)
28 April 2005	Return made up to 21/04/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 May 2004	Return made up to 21/04/04; full list of members (7 pages)
5 May 2004	Return made up to 21/04/04; full list of members (7 pages)
28 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
28 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
16 September 2003	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
16 September 2003	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
16 May 2003	Return made up to 21/04/03; full list of members (7 pages)
16 May 2003	Return made up to 21/04/03; full list of members (7 pages)
14 May 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
14 May 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
18 February 2003	Registered office changed on 18/02/03 from: c/o gorrie whitson 17 new burlington place regent street london W1X 2JP (1 page)
18 February 2003	Registered office changed on 18/02/03 from: c/o gorrie whitson 17 new burlington place regent street london W1X 2JP (1 page)
19 June 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
29 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Return made up to 21/04/01; full list of members (6 pages)
19 April 2001	Return made up to 21/04/01; full list of members (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
27 April 2000	Return made up to 21/04/00; full list of members (6 pages)
27 April 2000	Return made up to 21/04/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
4 November 1999	Return made up to 21/04/99; full list of members (6 pages)
4 November 1999	Return made up to 21/04/99; full list of members (6 pages)
18 January 1999	Return made up to 21/04/98; no change of members (4 pages)
18 January 1999	Return made up to 21/04/98; no change of members (4 pages)
13 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
13 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
25 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
12 October 1997	Return made up to 21/04/97; full list of members (6 pages)
12 October 1997	Return made up to 21/04/97; full list of members (6 pages)
7 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
7 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
7 February 1997	Registered office changed on 07/02/97 from: 9 cavendish square london W1M 0DU (1 page)
7 February 1997	Registered office changed on 07/02/97 from: 9 cavendish square london W1M 0DU (1 page)
8 July 1996	Return made up to 21/04/96; no change of members (4 pages)
8 July 1996	Return made up to 21/04/96; no change of members (4 pages)
3 July 1996	Â£ nc 100/80000 20/06/96 (1 page)
3 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 July 1996	Ad 20/06/96--------- Â£ si 79900@1=79900 Â£ ic 100/80000 (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	Â£ nc 100/80000 20/06/96 (1 page)
3 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 July 1996	Ad 20/06/96--------- Â£ si 79900@1=79900 Â£ ic 100/80000 (2 pages)
26 April 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Particulars of mortgage/charge (3 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
13 June 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
13 June 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
13 June 1995	New director appointed (2 pages)
13 June 1995	Return made up to 21/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Return made up to 21/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
12 June 1995	Registered office changed on 12/06/95 from: summerhayes station road betchworth surrey RH3 7DF (1 page)
12 June 1995	Registered office changed on 12/06/95 from: summerhayes station road betchworth surrey RH3 7DF (1 page)