Company number 02042046
Status Active
Incorporation Date 30 July 1986
Company Type Private Limited Company
Address COPIA HOUSE GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 3SP
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 eighty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 4
. The most likely internet sites of BARNSLEY TIMBER MERCHANTS LIMITED are www.barnsleytimbermerchants.co.uk, and www.barnsley-timber-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Barnsley Timber Merchants Limited is a Private Limited Company.
The company registration number is 02042046. Barnsley Timber Merchants Limited has been working since 30 July 1986.
The present status of the company is Active. The registered address of Barnsley Timber Merchants Limited is Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3sp. . GEAL, Keith Arthur is a Secretary of the company. GEAL, Keith Arthur is a Director of the company. WALKER, Darron is a Director of the company. Secretary BRETTON, Neil has been resigned. Secretary WOODS, Norman has been resigned. Director BRITTON, Geoffrey has been resigned. Director GIBSON, Keith has been resigned. Director WOODS, Norman has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Director
GIBSON, Keith
Resigned: 30 May 1997
Appointed Date: 31 May 1994
80 years old
Persons With Significant Control
Darron Walker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith Arthur Geal
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARNSLEY TIMBER MERCHANTS LIMITED Events
01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Director's details changed for Keith Arthur Geal on 1 January 2016
01 Feb 2016
Director's details changed for Darron Walker on 1 January 2016
...
... and 77 more events
25 Aug 1988
Accounts made up to 31 March 1988
25 Aug 1988
Return made up to 29/01/88; full list of members
28 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1986
Certificate of Incorporation
1 July 2014
Charge code 0204 2046 0004
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in units A1-A4 humberside way, carlton…
23 May 2007
Legal charge
Delivered: 29 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units B1 -5 humberside way shawfield road barnsley. By way…
30 December 2002
Legal charge
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units B1-B5 humberside way carlton industrial estate…
5 June 1997
Mortgage debenture
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…