Greenwood Forest Products (U.K.) Limited

Company Name	Greenwood Forest Products (U.K.) Limited
Director	Richard McClure
Company Status	Active
Company Number	01131999
Category	Private Limited Company
Incorporation Date	31 August 1973(50 years, 8 months ago)
Previous Names	Maclure Pallett Services Limited and McClure Pallet Services Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Richard McClure
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(17 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Cranmer Street Long Eaton Nottingham NG10 1NJ

Secretary Name	Emma Jane McClure
Status	Current
Appointed	23 March 2015(41 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	1 Cranmer Street Long Eaton Nottingham NG10 1NJ

Director Name	Mr Alan Wood
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(17 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 October 1997)
Role	Company Accountant
Correspondence Address	5 Lodge Hill Drive Kiveton Park Sheffield South Yorkshire S31 8RU

Secretary Name	Mr Richard McClure
Nationality	British
Status	Resigned
Appointed	02 July 1991(17 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	18 Hillcrest Drive South Anston Sheffield South Yorkshire S25 5FQ

Director Name	Emma Jane McClure
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(24 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 1999)
Role	Manager
Correspondence Address	4 Mill Haven North Anston Sheffield South Yorkshire S25 5FU

Director Name	Emma Jane McClure
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(24 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 1999)
Role	Manager
Correspondence Address	4 Mill Haven North Anston Sheffield South Yorkshire S25 5FU

Secretary Name	Jayne Tyler
Nationality	British
Status	Resigned
Appointed	22 September 1999(26 years after company formation)
Appointment Duration	4 years, 6 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House High Street Apperknowle Dronfield Derbyshire S18 4BD

Secretary Name	Julie Ann Newsam
Nationality	British
Status	Resigned
Appointed	15 July 2004(30 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2005)
Role	Accountant
Correspondence Address	22 Broadlands Crescent Bramley Rotherham South Yorkshire S66 1WE

Secretary Name	Emma Jane McClure
Nationality	British
Status	Resigned
Appointed	26 August 2005(32 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 August 2008)
Role	Manager
Correspondence Address	4 Mill Haven North Anston Sheffield South Yorkshire S25 5FU

Secretary Name	Susan Draper
Nationality	British
Status	Resigned
Appointed	18 August 2008(34 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 March 2015)
Role	Company Director
Correspondence Address	4 Greenfield Avenue Hoothorpe Worksop Nottinghamshire S80 4XT

Contact

Website	greenwoodforest.co.uk
Email address	[email protected]
Telephone	01909 773151
Telephone region	Worksop

Location

Registered Address	Mansfield Road Wales Bar Sheffield S26 5RL
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Wales
Ward	Wales
Built Up Area	Kiveton Park
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Richard Mcclure 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,700,681
Cash	£6,292
Current Liabilities	£555,176

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

30 April 2020	Delivered on: 18 May 2020 Persons entitled: Mcclure Timber Supplies Limited Classification: A registered charge Particulars: All present and future estates or interests of the charger in, or over, any freehold, leasehold or commonhold property. For more detail please refer to the instrument. Outstanding

Filing History

14 September 2020	Registered office address changed from Mansfield Road Wales Bar, Kiveton Park Sheffield South Yorkshire S26 5PQ to Lyndhurst Cranmer Street Long Eaton Nottingham NG10 1NJ on 14 September 2020 (1 page)
21 August 2020	Secretary's details changed for Emma Jane Mcclure on 21 August 2020 (1 page)
21 August 2020	Change of details for Mr Richard Mcclure as a person with significant control on 21 August 2020 (2 pages)
21 August 2020	Director's details changed for Mr Richard Mcclure on 21 August 2020 (2 pages)
21 August 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
18 May 2020	Registration of charge 011319990001, created on 30 April 2020 (39 pages)
13 January 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
2 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
25 March 2019	Accounts for a small company made up to 31 August 2018 (9 pages)
12 July 2018	Confirmation statement made on 22 June 2018 with updates (3 pages)
19 March 2018	Notification of Richard Mcclure as a person with significant control on 6 April 2016 (2 pages)
5 March 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
31 August 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
5 May 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
5 May 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
7 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
30 December 2015	Accounts for a small company made up to 31 August 2015 (7 pages)
30 December 2015	Accounts for a small company made up to 31 August 2015 (7 pages)
19 August 2015	Director's details changed for Mr Richard Mcclure on 19 August 2015 (2 pages)
19 August 2015	Director's details changed for Mr Richard Mcclure on 19 August 2015 (2 pages)
13 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
29 April 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
29 April 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
24 March 2015	Termination of appointment of Susan Draper as a secretary on 23 March 2015 (1 page)
24 March 2015	Termination of appointment of Susan Draper as a secretary on 23 March 2015 (1 page)
24 March 2015	Appointment of Emma Jane Mcclure as a secretary on 23 March 2015 (2 pages)
24 March 2015	Appointment of Emma Jane Mcclure as a secretary on 23 March 2015 (2 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
23 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
9 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
4 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
13 August 2012	Current accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
13 August 2012	Current accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
9 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
29 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
29 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
8 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Secretary's details changed for Susan Draper on 8 July 2011 (2 pages)
8 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Secretary's details changed for Susan Draper on 8 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Susan Draper on 8 July 2011 (2 pages)
15 July 2010	Annual return made up to 22 June 2010 (14 pages)
15 July 2010	Annual return made up to 22 June 2010 (14 pages)
17 June 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
17 June 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
10 August 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
10 August 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
17 July 2009	Return made up to 22/06/09; no change of members (4 pages)
17 July 2009	Return made up to 22/06/09; no change of members (4 pages)
29 October 2008	Memorandum and Articles of Association (4 pages)
29 October 2008	Memorandum and Articles of Association (4 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2008	Return made up to 22/06/08; full list of members (3 pages)
17 September 2008	Return made up to 22/06/08; full list of members (3 pages)
18 August 2008	Secretary appointed susan draper (1 page)
18 August 2008	Appointment terminated director emma mcclure (1 page)
18 August 2008	Appointment terminated secretary emma mcclure (1 page)
18 August 2008	Secretary appointed susan draper (1 page)
18 August 2008	Appointment terminated secretary emma mcclure (1 page)
18 August 2008	Appointment terminated director emma mcclure (1 page)
15 July 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
15 July 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
4 March 2008	Amended accounts made up to 28 February 2007 (5 pages)
4 March 2008	Amended accounts made up to 28 February 2007 (5 pages)
19 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
19 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
16 July 2007	Return made up to 22/06/07; full list of members (7 pages)
16 July 2007	Return made up to 22/06/07; full list of members (7 pages)
15 September 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
15 September 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
22 August 2006	Return made up to 22/06/06; full list of members (2 pages)
22 August 2006	Return made up to 22/06/06; full list of members (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
19 October 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
19 October 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
22 July 2005	Return made up to 22/06/05; full list of members (6 pages)
22 July 2005	Return made up to 22/06/05; full list of members (6 pages)
17 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
17 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
21 July 2004	Return made up to 22/06/04; full list of members (7 pages)
21 July 2004	Return made up to 22/06/04; full list of members (7 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
25 October 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
25 October 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
4 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
12 August 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
25 June 2002	Return made up to 22/06/02; full list of members (6 pages)
25 June 2002	Return made up to 22/06/02; full list of members (6 pages)
15 August 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
15 August 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
24 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2000	Secretary's particulars changed (1 page)
16 November 2000	Secretary's particulars changed (1 page)
10 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 June 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
12 June 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
17 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
17 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 June 1999	Return made up to 22/06/99; full list of members 363(287) ‐ Registered office changed on 30/06/99 (6 pages)
30 June 1999	Return made up to 22/06/99; full list of members 363(287) ‐ Registered office changed on 30/06/99 (6 pages)
25 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
25 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
30 June 1998	Return made up to 02/07/98; no change of members (4 pages)
30 June 1998	Return made up to 02/07/98; no change of members (4 pages)
18 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
18 November 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
3 August 1997	Return made up to 02/07/97; full list of members (6 pages)
3 August 1997	Return made up to 02/07/97; full list of members (6 pages)
30 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
30 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
4 July 1996	Return made up to 02/07/96; no change of members (4 pages)
4 July 1996	Return made up to 02/07/96; no change of members (4 pages)
15 September 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
15 September 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
11 July 1995	Return made up to 02/07/95; no change of members (4 pages)
11 July 1995	Return made up to 02/07/95; no change of members (4 pages)

Greenwood Forest Products (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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