D H H TIMBER PRODUCTS LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 02377214
Status Active
Incorporation Date 28 April 1989
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Full accounts made up to 31 August 2016; Director's details changed for Mrs Nicola Jane Hollington on 5 April 2016. The most likely internet sites of D H H TIMBER PRODUCTS LIMITED are www.dhhtimberproducts.co.uk, and www.d-h-h-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D H H Timber Products Limited is a Private Limited Company. The company registration number is 02377214. D H H Timber Products Limited has been working since 28 April 1989. The present status of the company is Active. The registered address of D H H Timber Products Limited is 35 Ballards Lane London N3 1xw. . FRANCIS, David Edward is a Secretary of the company. BANKS, Bruce is a Director of the company. FLETCHER, Derek Charles is a Director of the company. FRANCIS, Benjamin James is a Director of the company. FRANCIS, David Edward is a Director of the company. HOLLINGTON, Nicola Jane is a Director of the company. Secretary DOWLING, Derek Rodney has been resigned. Director DOWLING, Derek Rodney has been resigned. Director MCDOUGALL, Peter has been resigned. Director WALKER, Matthew John James has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
FRANCIS, David Edward
Appointed Date: 01 November 1998
Director
BANKS, Bruce
Appointed Date: 01 October 2010
67 years old
Director
FLETCHER, Derek Charles

83 years old
Director
FRANCIS, Benjamin James
Appointed Date: 01 October 2010
50 years old
Director
FRANCIS, David Edward

79 years old
Director
HOLLINGTON, Nicola Jane
Appointed Date: 28 October 2014
55 years old

Resigned Directors

Secretary
DOWLING, Derek Rodney
Resigned: 01 November 1998
Director
DOWLING, Derek Rodney
Resigned: 26 January 2010
83 years old
Director
MCDOUGALL, Peter
Resigned: 01 January 2009
85 years old
Director
WALKER, Matthew John James
Resigned: 01 May 2013
Appointed Date: 01 October 2010
54 years old

Persons With Significant Control

Mrs Sandra Ann Francis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Jane Hollington
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Charles Fletcher
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Edward Francis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

D H H TIMBER PRODUCTS LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
21 Apr 2017
Full accounts made up to 31 August 2016
12 Apr 2017
Director's details changed for Mrs Nicola Jane Hollington on 5 April 2016
22 Sep 2016
Director's details changed for Mr Benjamin James Francis on 1 September 2016
22 Sep 2016
Director's details changed for David Edward Francis on 1 September 2016
...
... and 100 more events
15 Jun 1989
Company name changed lawnfield LIMITED\certificate issued on 16/06/89
14 Jun 1989
Secretary resigned;new secretary appointed
14 Jun 1989
Director resigned;new director appointed
14 Jun 1989
Registered office changed on 14/06/89 from: 25 streatham vale london SW16
28 Apr 1989
Incorporation

D H H TIMBER PRODUCTS LIMITED Charges

17 August 2009
Legal assignment
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 September 2000
Fixed and floating charge
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: (I) all debts purchased or purported to be purchased by the…
14 May 1993
Fixed and floating charge
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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