A GRADE TIMBER LIMITED
BOURNEMOUTH SWINDON TIMBER COMPANY LIMITED NETGROVE LIMITED

Hellopages » Dorset » Bournemouth » BH1 4LG

Company number 04225552
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address 45-47 ASHLEY ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH1 4LG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 390,000 ; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of A GRADE TIMBER LIMITED are www.agradetimber.co.uk, and www.a-grade-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. A Grade Timber Limited is a Private Limited Company. The company registration number is 04225552. A Grade Timber Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of A Grade Timber Limited is 45 47 Ashley Road Boscombe Bournemouth Dorset Bh1 4lg. . PRIDE, Raymond John is a Secretary of the company. BRACEY, Graham is a Director of the company. BRAILEY, Ian James is a Director of the company. CARTER, Christopher Michael is a Director of the company. MOORE, Duncan Edward is a Director of the company. PRIDE, Raymond John is a Director of the company. SHERBORNE, Charles John is a Director of the company. SHERBORNE, James Richard is a Director of the company. WOMERSLEY, Richard Anthony is a Director of the company. WRIGHT, Lee Michael is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary TOWNSEND, Alan Hugh has been resigned. Secretary PEAKE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director PEAKE NOMINEES LIMITED has been resigned. Director PRATTEN, Andrew John has been resigned. Director TOWNSEND, Alan Hugh has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PRIDE, Raymond John
Appointed Date: 12 May 2015
Director
BRACEY, Graham
Appointed Date: 18 January 2002
74 years old
Director
BRAILEY, Ian James
Appointed Date: 12 May 2015
69 years old
Director
CARTER, Christopher Michael
Appointed Date: 12 May 2015
50 years old
Director
MOORE, Duncan Edward
Appointed Date: 03 January 2002
65 years old
Director
PRIDE, Raymond John
Appointed Date: 12 May 2015
74 years old
Director
SHERBORNE, Charles John
Appointed Date: 12 May 2015
67 years old
Director
SHERBORNE, James Richard
Appointed Date: 12 May 2015
62 years old
Director
WOMERSLEY, Richard Anthony
Appointed Date: 18 January 2002
65 years old
Director
WRIGHT, Lee Michael
Appointed Date: 12 May 2015
51 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 25 June 2001
Appointed Date: 30 May 2001
Secretary
TOWNSEND, Alan Hugh
Resigned: 01 May 2015
Appointed Date: 14 November 2001
Secretary
PEAKE COMPANY SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 25 June 2001
Nominee Director
BUHAGIAR, Susan
Resigned: 25 June 2001
Appointed Date: 30 May 2001
65 years old
Director
PEAKE NOMINEES LIMITED
Resigned: 14 November 2001
Appointed Date: 25 June 2001
Director
PRATTEN, Andrew John
Resigned: 01 May 2016
Appointed Date: 14 November 2001
70 years old
Director
TOWNSEND, Alan Hugh
Resigned: 01 May 2016
Appointed Date: 14 November 2001
75 years old

A GRADE TIMBER LIMITED Events

30 Nov 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 390,000
11 Jul 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
11 Jul 2016
Termination of appointment of Andrew John Pratten as a director on 1 May 2016
11 Jul 2016
Termination of appointment of Andrew John Pratten as a director on 1 May 2016
...
... and 73 more events
13 Jul 2001
New director appointed
13 Jul 2001
Secretary resigned
13 Jul 2001
Director resigned
27 Jun 2001
Company name changed netgrove LIMITED\certificate issued on 27/06/01
30 May 2001
Incorporation

A GRADE TIMBER LIMITED Charges

4 January 2002
Debenture
Delivered: 16 January 2002
Status: Satisfied on 30 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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