NORTHERN TIMBER LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 4XT
Company number 09411461
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 8 NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY, LEICESTER, UNITED KINGDOM, LE19 4XT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period shortened from 28 July 2017 to 31 January 2017; Confirmation statement made on 28 January 2017 with updates; Registration of charge 094114610001, created on 1 November 2016. The most likely internet sites of NORTHERN TIMBER LIMITED are www.northerntimber.co.uk, and www.northern-timber.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and one months. The distance to to Leicester Rail Station is 4.9 miles; to Hinckley Rail Station is 7.6 miles; to Sileby Rail Station is 10.1 miles; to Barrow upon Soar Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Timber Limited is a Private Limited Company. The company registration number is 09411461. Northern Timber Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Northern Timber Limited is 8 Narborough Wood Park Desford Road Enderby Leicester United Kingdom Le19 4xt. The company`s financial liabilities are £260.32k. It is £28.71k against last year. The cash in hand is £0.68k. It is £0.68k against last year. And the total assets are £467.6k, which is £81.78k against last year. FLANAGAN, Thomas Reuben is a Director of the company. WILSON, Paul Michael is a Director of the company. The company operates in "Floor and wall covering".


northern timber Key Finiance

LIABILITIES £260.32k
+12%
CASH £0.68k
TOTAL ASSETS £467.6k
+21%
All Financial Figures

Current Directors

Director
FLANAGAN, Thomas Reuben
Appointed Date: 28 January 2015
45 years old

Director
WILSON, Paul Michael
Appointed Date: 28 January 2015
41 years old

Persons With Significant Control

Mr Tom Flanagan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Paul Wilson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NORTHERN TIMBER LIMITED Events

23 Mar 2017
Previous accounting period shortened from 28 July 2017 to 31 January 2017
13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
02 Nov 2016
Registration of charge 094114610001, created on 1 November 2016
28 Oct 2016
Total exemption small company accounts made up to 28 July 2016
07 Sep 2016
Previous accounting period extended from 31 January 2016 to 28 July 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

16 Dec 2015
Registered office address changed from C/O Caseron Cloud Accounting Ltd 7 Swallow Drive Stowmarket Suffolk IP14 5BY England to 8 Narborough Wood Park Desford Road Enderby Leicester LE19 4XT on 16 December 2015
30 Jun 2015
Registered office address changed from 1 Martinet Road Thornaby TS17 0JB United Kingdom to C/O Caseron Cloud Accounting Ltd 7 Swallow Drive Stowmarket Suffolk IP14 5BY on 30 June 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

NORTHERN TIMBER LIMITED Charges

1 November 2016
Charge code 0941 1461 0001
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…