BRITTONS TIMBER (EASTERN) LIMITED
IPSWICH

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Company number 05187584
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 16 CHERRY BLOSSOM CLOSE, PINEWOOD, IPSWICH, IP8 3ST
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Ms Hilary Cook as a director on 5 May 2017; Termination of appointment of Martin Charles Cook as a director on 9 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRITTONS TIMBER (EASTERN) LIMITED are www.brittonstimbereastern.co.uk, and www.brittons-timber-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Brittons Timber Eastern Limited is a Private Limited Company. The company registration number is 05187584. Brittons Timber Eastern Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Brittons Timber Eastern Limited is 16 Cherry Blossom Close Pinewood Ipswich Ip8 3st. . COOK, Hilary is a Secretary of the company. COOK, Hilary is a Director of the company. Director COOK, Martin Charles has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
COOK, Hilary
Appointed Date: 22 July 2004

Director
COOK, Hilary
Appointed Date: 05 May 2017
65 years old

Resigned Directors

Director
COOK, Martin Charles
Resigned: 09 November 2016
Appointed Date: 22 July 2004
72 years old

Persons With Significant Control

Mr Martin Charles Cook
Notified on: 15 April 2016
72 years old
Nature of control: Has significant influence or control

BRITTONS TIMBER (EASTERN) LIMITED Events

15 May 2017
Appointment of Ms Hilary Cook as a director on 5 May 2017
29 Dec 2016
Termination of appointment of Martin Charles Cook as a director on 9 November 2016
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2016
Confirmation statement made on 22 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
24 May 2006
Total exemption small company accounts made up to 31 December 2005
22 Aug 2005
Return made up to 22/07/05; full list of members
28 Apr 2005
Accounting reference date extended from 31/07/05 to 31/12/05
16 Oct 2004
Particulars of mortgage/charge
22 Jul 2004
Incorporation

BRITTONS TIMBER (EASTERN) LIMITED Charges

14 August 2012
All assets debenture
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 October 2004
Debenture
Delivered: 16 October 2004
Status: Satisfied on 5 September 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…