P. T. TIMBER LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9YZ
Company number 04773964
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 August 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 180,002 ; Accounts for a small company made up to 31 August 2015. The most likely internet sites of P. T. TIMBER LIMITED are www.pttimber.co.uk, and www.p-t-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. P T Timber Limited is a Private Limited Company. The company registration number is 04773964. P T Timber Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of P T Timber Limited is Euro House 1394 High Road Whetstone London N20 9yz. . HARROD, Michael Arthur Martin is a Secretary of the company. HARROD, Mark is a Director of the company. HARROD, Michael Arthur Martin is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HARROD, Michael Arthur Martin
Appointed Date: 22 May 2003

Director
HARROD, Mark
Appointed Date: 22 May 2003
49 years old

Director
HARROD, Michael Arthur Martin
Appointed Date: 22 May 2003
83 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 May 2003
Appointed Date: 22 May 2003

P. T. TIMBER LIMITED Events

15 Feb 2017
Full accounts made up to 31 August 2016
31 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 180,002

22 Feb 2016
Accounts for a small company made up to 31 August 2015
29 Jan 2016
Director's details changed for Michael Arthur Martin Harrod on 10 December 2015
29 Jan 2016
Secretary's details changed for Michael Arthur Martin Harrod on 10 December 2015
...
... and 33 more events
04 Sep 2003
Particulars of contract relating to shares
04 Sep 2003
Ad 13/08/03--------- £ si 180000@1=180000 £ ic 2/180002
20 Jun 2003
Ad 10/06/03--------- £ si 1@1=1 £ ic 1/2
03 Jun 2003
Secretary resigned
22 May 2003
Incorporation

P. T. TIMBER LIMITED Charges

31 October 2011
Debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2009
Debenture
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: P.T. Group Limited
Description: Fixed and floating charge over the undertaking and all…
13 July 2006
Mortgage debenture
Delivered: 22 July 2006
Status: Satisfied on 7 January 2012
Persons entitled: Bank Mandiri (Europe) Limited
Description: All estates or interests in any f/h and l/h property, by…
22 September 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 10 February 2009
Persons entitled: Kbc Bank N.V.
Description: Fixed and floating charges over the undertaking and all…