ASHFORD TIMBER LIMITED
KENT

Hellopages » Kent » Ashford » TN23 1BE
Company number 01665437
Status Active
Incorporation Date 20 September 1982
Company Type Private Limited Company
Address 22A BANK STREET, ASHFORD, KENT, TN23 1BE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Secretary's details changed for Mark Alan Taylor on 17 April 2015. The most likely internet sites of ASHFORD TIMBER LIMITED are www.ashfordtimber.co.uk, and www.ashford-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Wye Rail Station is 3.6 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.6 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashford Timber Limited is a Private Limited Company. The company registration number is 01665437. Ashford Timber Limited has been working since 20 September 1982. The present status of the company is Active. The registered address of Ashford Timber Limited is 22a Bank Street Ashford Kent Tn23 1be. . TAYLOR, Mark Alan is a Secretary of the company. SCOTT, Edward Phillip James is a Director of the company. TAYLOR, Mark Alan is a Director of the company. Secretary ELLIOTT, Jacqueline Joy has been resigned. Secretary SPILLING, David John has been resigned. Secretary SUDLOW, Elizabeth Evelyn has been resigned. Director CATCHPOLE, William Alexander has been resigned. Director ELLIOTT, Roy Lewis has been resigned. Director RELF, Martin Peter Bert has been resigned. Director SUDLOW, Stephen Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TAYLOR, Mark Alan
Appointed Date: 05 May 1995

Director
SCOTT, Edward Phillip James
Appointed Date: 01 January 2002
56 years old

Director
TAYLOR, Mark Alan
Appointed Date: 01 January 1995
58 years old

Resigned Directors

Secretary
ELLIOTT, Jacqueline Joy
Resigned: 05 May 1995
Appointed Date: 29 July 1994

Secretary
SPILLING, David John
Resigned: 11 November 1992

Secretary
SUDLOW, Elizabeth Evelyn
Resigned: 29 July 1994
Appointed Date: 12 November 1992

Director
CATCHPOLE, William Alexander
Resigned: 11 November 1992
66 years old

Director
ELLIOTT, Roy Lewis
Resigned: 17 October 2013
82 years old

Director
RELF, Martin Peter Bert
Resigned: 04 October 2003
Appointed Date: 05 May 1995
62 years old

Director
SUDLOW, Stephen Charles
Resigned: 29 July 1994
Appointed Date: 12 November 1992
70 years old

Persons With Significant Control

Mr Mark Alan Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ASHFORD TIMBER LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 30 June 2016 with updates
24 Jul 2015
Secretary's details changed for Mark Alan Taylor on 17 April 2015
24 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 102

24 Jul 2015
Director's details changed for Mark Alan Taylor on 17 April 2015
...
... and 92 more events
04 May 1988
Registered office changed on 04/05/88 from: thames house roman square sittingbourne kent

24 Aug 1987
Accounts for a small company made up to 30 June 1986

17 Aug 1987
Return made up to 29/12/86; no change of members

07 May 1986
Return made up to 30/12/85; full list of members

03 May 1986
Accounts for a small company made up to 30 June 1985

ASHFORD TIMBER LIMITED Charges

29 March 2010
Legal charge
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: National stabling UK faversham road bounds gate corner…
9 April 2009
Debenture
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 1995
Legal mortgage
Delivered: 26 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land east of faversham road ashford…
28 April 1995
Legal mortgage
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as no.4 Hillcourt charing hill…
23 June 1983
Legal mortgage
Delivered: 2 July 1983
Status: Satisfied on 22 August 1989
Persons entitled: National Westminster Bank PLC
Description: The cold store, crown quay lane sittingbourne kent t/n k…