CONSTRUCTIONAL TIMBER (UK) LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2SB

Company number 06534272
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address OLD LINEN COURT, 83-85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 13 March 2017 with updates; Cancellation of shares. Statement of capital on 1 July 2016 GBP 75 . The most likely internet sites of CONSTRUCTIONAL TIMBER (UK) LIMITED are www.constructionaltimberuk.co.uk, and www.constructional-timber-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Constructional Timber Uk Limited is a Private Limited Company. The company registration number is 06534272. Constructional Timber Uk Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Constructional Timber Uk Limited is Old Linen Court 83 85 Shambles Street Barnsley South Yorkshire S70 2sb. The company`s financial liabilities are £566.91k. It is £-84.94k against last year. And the total assets are £102.92k, which is £82.71k against last year. DAWS, Amanda is a Secretary of the company. DAWS, Martin is a Director of the company. Secretary DAWS, Martin has been resigned. Director GODFREY, Stephen Robert has been resigned. The company operates in "Activities of head offices".


constructional timber (uk) Key Finiance

LIABILITIES £566.91k
-14%
CASH n/a
TOTAL ASSETS £102.92k
+409%
All Financial Figures

Current Directors

Secretary
DAWS, Amanda
Appointed Date: 24 July 2013

Director
DAWS, Martin
Appointed Date: 13 March 2008
62 years old

Resigned Directors

Secretary
DAWS, Martin
Resigned: 24 July 2013
Appointed Date: 13 March 2008

Director
GODFREY, Stephen Robert
Resigned: 22 July 2013
Appointed Date: 13 March 2008
73 years old

Persons With Significant Control

Mr Martin Daws
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Daws
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTIONAL TIMBER (UK) LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 31 January 2017
17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Aug 2016
Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 75

01 Aug 2016
Purchase of own shares.
20 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 32 more events
05 Dec 2009
Total exemption small company accounts made up to 31 January 2009
16 Mar 2009
Return made up to 13/03/09; full list of members
30 Sep 2008
Accounting reference date shortened from 31/03/2009 to 31/01/2009
01 Jul 2008
Ad 10/06/08\gbp si 98@1=98\gbp ic 2/100\
13 Mar 2008
Incorporation

CONSTRUCTIONAL TIMBER (UK) LIMITED Charges

5 September 2013
Charge code 0653 4272 0003
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Stephen Robert Godfrey
Description: Land and buildings at industry road, carlton industrial…
25 May 2012
Legal charge
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at industry road, carlton industrial…
27 April 2012
Debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…