CREST TIMBER PRODUCTS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 9DF

Company number 01628896
Status Active
Incorporation Date 14 April 1982
Company Type Private Limited Company
Address UNIT 9 WHITEHALL TRADING EST, GERRISH AVENUE, BRISTOL, BS5 9DF
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 3 in full. The most likely internet sites of CREST TIMBER PRODUCTS LIMITED are www.cresttimberproducts.co.uk, and www.crest-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Crest Timber Products Limited is a Private Limited Company. The company registration number is 01628896. Crest Timber Products Limited has been working since 14 April 1982. The present status of the company is Active. The registered address of Crest Timber Products Limited is Unit 9 Whitehall Trading Est Gerrish Avenue Bristol Bs5 9df. The company`s financial liabilities are £87.14k. It is £67.65k against last year. The cash in hand is £20.6k. It is £20.6k against last year. And the total assets are £174.56k, which is £80.84k against last year. HOPE, David James is a Secretary of the company. HAYCOCK, Darren Douglas is a Director of the company. HOPE, David James is a Director of the company. WILLIAMSON, Gary David is a Director of the company. Secretary HOPE, Edward Valentine has been resigned. Secretary WILLERTON, Christopher Richard Frederick has been resigned. Director GILL, Stephen Phillip has been resigned. Director HOPE, Edward Valentine has been resigned. Director WILLERTON, Brian Walter has been resigned. Director WILLERTON, Christopher Richard Frederick has been resigned. The company operates in "Manufacture of kitchen furniture".


crest timber products Key Finiance

LIABILITIES £87.14k
+347%
CASH £20.6k
TOTAL ASSETS £174.56k
+86%
All Financial Figures

Current Directors

Secretary
HOPE, David James
Appointed Date: 01 July 2008
Director
HAYCOCK, Darren Douglas
Appointed Date: 01 July 2008
53 years old
Director
HOPE, David James
Appointed Date: 01 July 2008
47 years old
Director
WILLIAMSON, Gary David
Appointed Date: 01 July 2008
58 years old

Resigned Directors

Secretary
HOPE, Edward Valentine
Resigned: 01 July 2008
Appointed Date: 15 September 1999
Secretary
WILLERTON, Christopher Richard Frederick
Resigned: 15 September 1999
Director
GILL, Stephen Phillip
Resigned: 01 July 2008
77 years old
Director
HOPE, Edward Valentine
Resigned: 01 July 2008
76 years old
Director
WILLERTON, Brian Walter
Resigned: 15 September 1999
91 years old
Director
WILLERTON, Christopher Richard Frederick
Resigned: 15 September 1999
86 years old

Persons With Significant Control

Mr David James Hope
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Douglas Haycock
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary David Williamson
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREST TIMBER PRODUCTS LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 May 2016
05 Nov 2016
Satisfaction of charge 3 in full
20 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,000
...
... and 83 more events
03 Apr 1989
Return made up to 31/12/88; full list of members
08 Feb 1988
Full accounts made up to 31 May 1987
08 Feb 1988
Return made up to 11/12/87; full list of members
21 Feb 1987
Full accounts made up to 31 May 1986
21 Feb 1987
Return made up to 09/12/86; full list of members

CREST TIMBER PRODUCTS LIMITED Charges

6 March 2009
Debenture
Delivered: 7 March 2009
Status: Satisfied on 5 November 2016
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
12 December 2007
Deed of deposit
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Tam (Whitehall) Limited
Description: Balance in rent deposit account.
8 November 1985
Floating charge
Delivered: 21 November 1985
Status: Outstanding
Persons entitled: E. V. Hope B W Willerton S.P. Gill Union Pensions & Estate Trustees Limited. C.R.F. Willerton
Description: All the company'S. Undertaking and all property and assets…

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