TONGE BRIDGE TIMBER SALES (UK) LTD.
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 2DF

Company number 02674254
Status Active
Incorporation Date 24 December 1991
Company Type Private Limited Company
Address TURNER BRIDGE WORKS, WINDLEY STREET, BOLTON, LANCASHIRE, BL2 2DF
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Brian Bernard Kirkpatrick on 29 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TONGE BRIDGE TIMBER SALES (UK) LTD. are www.tongebridgetimbersalesuk.co.uk, and www.tonge-bridge-timber-sales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Tonge Bridge Timber Sales Uk Ltd is a Private Limited Company. The company registration number is 02674254. Tonge Bridge Timber Sales Uk Ltd has been working since 24 December 1991. The present status of the company is Active. The registered address of Tonge Bridge Timber Sales Uk Ltd is Turner Bridge Works Windley Street Bolton Lancashire Bl2 2df. . BRODDLE, Andrew Charles is a Secretary of the company. BRODDLE, Andrew Charles is a Director of the company. KIRKPATRICK, Brian Bernard is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BRODDLE, Andrew Charles
Appointed Date: 24 December 1991
Director
BRODDLE, Andrew Charles
Appointed Date: 24 December 1991
67 years old
Director
KIRKPATRICK, Brian Bernard
Appointed Date: 24 December 1991
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 December 1991
Appointed Date: 19 December 1991

Persons With Significant Control

Mr Andrew Charles Broddle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Bernard Kirkpatrick
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONGE BRIDGE TIMBER SALES (UK) LTD. Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
29 Nov 2016
Director's details changed for Mr Brian Bernard Kirkpatrick on 29 November 2016
26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 20
19 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
22 Dec 1992
Secretary resigned
22 Dec 1992
Return made up to 24/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 1992
Accounting reference date notified as 31/03
24 Jan 1992
Particulars of mortgage/charge
24 Dec 1991
Incorporation

TONGE BRIDGE TIMBER SALES (UK) LTD. Charges

28 September 1994
Mortgage debenture
Delivered: 12 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 January 1992
Debenture
Delivered: 24 January 1992
Status: Satisfied on 10 April 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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