TIMBER SERVICES (UK) LTD
SWAFFHAM

Hellopages » Norfolk » Breckland » PE37 7QH

Company number 03967009
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 30 MARKET PLACE, SWAFFHAM, ENGLAND, PE37 7QH
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 30 st James Street King's Lynn Norfolk PE30 5DA to 30 Market Place Swaffham PE37 7QH on 22 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of TIMBER SERVICES (UK) LTD are www.timberservicesuk.co.uk, and www.timber-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Kings Lynn Rail Station is 14 miles; to Lakenheath Rail Station is 15.2 miles; to Thetford Rail Station is 16 miles; to Harling Road Rail Station is 16.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Services Uk Ltd is a Private Limited Company. The company registration number is 03967009. Timber Services Uk Ltd has been working since 06 April 2000. The present status of the company is Active. The registered address of Timber Services Uk Ltd is 30 Market Place Swaffham England Pe37 7qh. . BACK, Jane Victoria is a Secretary of the company. BACK, Paul Harvey is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BACK, Jane Victoria
Appointed Date: 06 April 2000
Director
BACK, Paul Harvey
Appointed Date: 06 April 2000
52 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

TIMBER SERVICES (UK) LTD Events

22 Feb 2017
Registered office address changed from 30 st James Street King's Lynn Norfolk PE30 5DA to 30 Market Place Swaffham PE37 7QH on 22 February 2017
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 56 more events
12 Apr 2000
Registered office changed on 12/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
12 Apr 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/04/00
06 Apr 2000
Incorporation

TIMBER SERVICES (UK) LTD Charges

30 September 2014
Charge code 0396 7009 0006
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H berol house old meadow road king's lynn…
25 October 2011
Legal mortgage
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Media house 13 horsleys fields king's lynn t/no NK207427…
1 November 2005
Legal mortgage
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 13 horsleys fields kings lynn norfolk t/no…
1 November 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Legal mortgage (own account)
Delivered: 28 December 2001
Status: Satisfied on 4 May 2007
Persons entitled: Yorkshire Bank PLC
Description: Plot 13 horsley fields kings lynn. Assigns the goodwill of…
13 November 2001
Debenture
Delivered: 1 December 2001
Status: Satisfied on 4 May 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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