BEDFORD TIMBER (ST NEOTS) LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK42 9DT

Company number 04035455
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 1 CAULDWELL WALK, BEDFORD, BEDFORDSHIRE, MK42 9DT
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 forty-six events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 040354550002, created on 4 November 2015. The most likely internet sites of BEDFORD TIMBER (ST NEOTS) LIMITED are www.bedfordtimberstneots.co.uk, and www.bedford-timber-st-neots.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and three months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 2.6 miles; to Lidlington Rail Station is 6.8 miles; to Flitwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedford Timber St Neots Limited is a Private Limited Company. The company registration number is 04035455. Bedford Timber St Neots Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Bedford Timber St Neots Limited is 1 Cauldwell Walk Bedford Bedfordshire Mk42 9dt. The company`s financial liabilities are £38.85k. It is £8k against last year. The cash in hand is £42.99k. It is £-6.32k against last year. And the total assets are £588.29k, which is £143.39k against last year. WHEELER, June Anne is a Secretary of the company. LINES, Roger John is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director LINES, Geoffrey Donald has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


bedford timber (st neots) Key Finiance

LIABILITIES £38.85k
+25%
CASH £42.99k
-13%
TOTAL ASSETS £588.29k
+32%
All Financial Figures

Current Directors

Secretary
WHEELER, June Anne
Appointed Date: 13 July 2000

Director
LINES, Roger John
Appointed Date: 13 July 2000
74 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000

Director
LINES, Geoffrey Donald
Resigned: 11 February 2009
Appointed Date: 13 July 2000
100 years old

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Mr Roger John Lines
Notified on: 12 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BEDFORD TIMBER (ST NEOTS) LIMITED Events

20 Sep 2016
Confirmation statement made on 13 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Registration of charge 040354550002, created on 4 November 2015
06 Oct 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
26 Oct 2000
Director resigned
26 Oct 2000
New secretary appointed
26 Oct 2000
New director appointed
26 Oct 2000
New director appointed
13 Jul 2000
Incorporation

BEDFORD TIMBER (ST NEOTS) LIMITED Charges

4 November 2015
Charge code 0403 5455 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
3 April 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 27 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…