MAJOR TIMBER LIMITED
MAJOR ELECTRICS LIMITED

Hellopages » Greater London » Barnet » NW11 0DH

Company number 03480867
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of MAJOR TIMBER LIMITED are www.majortimber.co.uk, and www.major-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Major Timber Limited is a Private Limited Company. The company registration number is 03480867. Major Timber Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Major Timber Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . ROBINSON, Morris is a Secretary of the company. ROBINSON, Morris is a Director of the company. STEINHART, Martin Maurice is a Director of the company. Secretary ROBINSON, Anat has been resigned. Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOROWITZ, Gail Rosalind has been resigned. Director STEPHEN, Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
ROBINSON, Morris
Appointed Date: 17 January 2008
Director
ROBINSON, Morris
Appointed Date: 13 July 1999
63 years old
Director
STEINHART, Martin Maurice
Appointed Date: 22 February 2005
72 years old

Resigned Directors

Secretary
ROBINSON, Anat
Resigned: 17 January 2008
Appointed Date: 13 July 1999
Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Resigned: 13 July 1999
Appointed Date: 15 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997
Director
HOROWITZ, Gail Rosalind
Resigned: 01 August 1998
Appointed Date: 15 December 1997
72 years old
Director
STEPHEN, Mary
Resigned: 13 July 1999
Appointed Date: 01 August 1998
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997

Persons With Significant Control

Mr Morris Robinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Maurice Steinhart
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAJOR TIMBER LIMITED Events

10 Jan 2017
Confirmation statement made on 15 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 68 more events
16 Feb 1998
New director appointed
16 Feb 1998
Secretary resigned
16 Feb 1998
Director resigned
16 Feb 1998
New secretary appointed
15 Dec 1997
Incorporation

MAJOR TIMBER LIMITED Charges

25 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2010
Charge over cash deposit
Delivered: 17 June 2010
Status: Satisfied on 18 March 2014
Persons entitled: Clydesdale Bank PLC
Description: All such rights to the repayment of the principal sums from…
20 February 2008
Deposit agreement
Delivered: 27 February 2008
Status: Satisfied on 18 March 2014
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge all such rights to the repayment of the…
13 February 2008
Debenture
Delivered: 20 February 2008
Status: Satisfied on 23 March 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 16 February 2009
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 16 February 2009
Persons entitled: Conance Limited
Description: Fixed and floating charges over the undertaking and all…
4 March 2003
Debenture
Delivered: 8 March 2003
Status: Satisfied on 15 January 2008
Persons entitled: Bank Leumi (UK) PLC
Description: A specific equitable charge over all freehold and leasehold…
3 August 2000
Debenture
Delivered: 5 August 2000
Status: Satisfied on 16 February 2009
Persons entitled: United Mizrahi Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
3 August 2000
Charge over cash deposits
Delivered: 5 August 2000
Status: Satisfied on 16 February 2009
Persons entitled: United Mizrahi Bank Limited
Description: The principal sums from time to time standing to the credit…
28 July 2000
Assignment of documents goods and proceeds
Delivered: 5 August 2000
Status: Satisfied on 16 February 2009
Persons entitled: United Mizrahi Bank Limited
Description: All bills of lading, airway bills, seaway bills ships…

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