GREEN TREE TIMBER LIMITED
BASIN ROAD NORTH

Hellopages » East Sussex » Brighton and Hove » BN41 1WR
Company number 05604430
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address MARITIME HOUSE, SUITE GOLF 3, BASIN ROAD NORTH, HOVE, UNITED KINGDOM, BN41 1WR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Peter Richardson as a secretary on 2 September 2016; Termination of appointment of Peter Richardson as a director on 2 September 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of GREEN TREE TIMBER LIMITED are www.greentreetimber.co.uk, and www.green-tree-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Fishersgate Rail Station is 0.8 miles; to Moulsecoomb Rail Station is 3.9 miles; to Falmer Rail Station is 5.6 miles; to Burgess Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Tree Timber Limited is a Private Limited Company. The company registration number is 05604430. Green Tree Timber Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Green Tree Timber Limited is Maritime House Suite Golf 3 Basin Road North Hove United Kingdom Bn41 1wr. . HAIGH, Nigel Antony is a Director of the company. WOODWARD, Michael is a Director of the company. Secretary RICHARDSON, Peter has been resigned. Director KING, Lynn has been resigned. Director RICHARDSON, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAIGH, Nigel Antony
Appointed Date: 26 October 2005
62 years old
Director
WOODWARD, Michael
Appointed Date: 24 August 2012
79 years old

Resigned Directors

Secretary
RICHARDSON, Peter
Resigned: 02 September 2016
Appointed Date: 26 October 2005
Director
KING, Lynn
Resigned: 01 September 2009
Appointed Date: 26 October 2005
64 years old
Director
RICHARDSON, Peter
Resigned: 02 September 2016
Appointed Date: 26 October 2005
74 years old

Persons With Significant Control

Mr Michael Woodward
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Woodward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN TREE TIMBER LIMITED Events

17 Feb 2017
Termination of appointment of Peter Richardson as a secretary on 2 September 2016
17 Feb 2017
Termination of appointment of Peter Richardson as a director on 2 September 2016
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Dec 2015
Registered office address changed from Maritime House, Suite Oscar 3 Basin Road North Hove BN41 1WR to Maritime House, Suite Golf 3 Basin Road North Hove BN41 1WR on 22 December 2015
...
... and 35 more events
05 Sep 2006
Accounts for a dormant company made up to 30 November 2005
05 Sep 2006
Accounting reference date shortened from 31/10/06 to 30/11/05
22 Mar 2006
Ad 13/03/06--------- £ si 98@1=98 £ ic 2/100
02 Dec 2005
Particulars of mortgage/charge
26 Oct 2005
Incorporation

GREEN TREE TIMBER LIMITED Charges

30 November 2005
Debenture
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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