3 COUNTIES TIMBER & BUILDING SUPPLIES LTD.
AYLESBURY S.R. GARRAD FENCING & PAVING LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 7TE

Company number 03805736
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address SULSTONS INDUSTRIAL ESTATE, STOKE ROAD, AYLESBURY, BUCKS, HP21 7TE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. are www.3countiestimberbuildingsupplies.co.uk, and www.3-counties-timber-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 6.6 miles; to Leighton Buzzard Rail Station is 9.2 miles; to Saunderton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Counties Timber Building Supplies Ltd is a Private Limited Company. The company registration number is 03805736. 3 Counties Timber Building Supplies Ltd has been working since 12 July 1999. The present status of the company is Active. The registered address of 3 Counties Timber Building Supplies Ltd is Sulstons Industrial Estate Stoke Road Aylesbury Bucks Hp21 7te. . DAWSON, Richard Lee is a Secretary of the company. DAWSON, Richard Lee is a Director of the company. ROGERS, Rodney John is a Director of the company. Secretary GARRAD, Julie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GARRAD, Stephen Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DAWSON, Richard Lee
Appointed Date: 08 February 2007
Director
DAWSON, Richard Lee
Appointed Date: 03 March 2009
53 years old
Director
ROGERS, Rodney John
Appointed Date: 08 February 2007
59 years old

Resigned Directors

Secretary
GARRAD, Julie
Resigned: 08 February 2007
Appointed Date: 12 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Director
GARRAD, Stephen Richard
Resigned: 08 February 2007
Appointed Date: 12 July 1999
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mr Rodney John Rogers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 12 July 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 104
24 Mar 2015
Registration of charge 038057360005, created on 24 March 2015
...
... and 60 more events
22 Jul 1999
Director resigned
22 Jul 1999
Secretary resigned
22 Jul 1999
New secretary appointed
22 Jul 1999
New director appointed
12 Jul 1999
Incorporation

3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. Charges

24 March 2015
Charge code 0380 5736 0005
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 March 2013
Legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 stoke road aylesbury t/n BM143332 by way of fixed charge…
16 August 2007
Debenture
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2007
Rent deposit deed
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: G. W. Talbot & Son Limited
Description: The rent deposit and deposit balance. See the mortgage…
2 March 2006
Debenture
Delivered: 4 March 2006
Status: Satisfied on 28 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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