REDLAND TIMBER COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3BH

Company number 01673816
Status Active
Incorporation Date 26 October 1982
Company Type Private Limited Company
Address SOUTHFIELD HOUSE SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS9 3BH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of REDLAND TIMBER COMPANY LIMITED are www.redlandtimbercompany.co.uk, and www.redland-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Redland Timber Company Limited is a Private Limited Company. The company registration number is 01673816. Redland Timber Company Limited has been working since 26 October 1982. The present status of the company is Active. The registered address of Redland Timber Company Limited is Southfield House Southfield Road Westbury On Trym Bristol England Bs9 3bh. . PEPLER, David Sidney is a Director of the company. PEPLER, Jennifer Louise is a Director of the company. Secretary PEPLER, Wendy Margaret has been resigned. Director PEPLER, Wendy Margaret has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
PEPLER, David Sidney

76 years old

Director
PEPLER, Jennifer Louise
Appointed Date: 31 January 2000
49 years old

Resigned Directors

Secretary
PEPLER, Wendy Margaret
Resigned: 01 June 2014

Director
PEPLER, Wendy Margaret
Resigned: 01 June 2014
81 years old

Persons With Significant Control

Mr David Sidney Pepler
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

REDLAND TIMBER COMPANY LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

09 Mar 2016
Registered office address changed from Southfield House 2 Southfield Road, Westbury on Trym, Bristol Avon BS9 3BH to Southfield House Southfield Road Westbury-on-Trym Bristol BS9 3BH on 9 March 2016
02 Apr 2015
Termination of appointment of Wendy Margaret Pepler as a secretary on 1 June 2014
...
... and 70 more events
23 Apr 1988
Declaration of satisfaction of mortgage/charge

12 Jan 1988
Particulars of mortgage/charge

19 Nov 1987
Accounts for a small company made up to 31 December 1986

19 Nov 1987
Return made up to 20/10/87; full list of members

26 Oct 1982
Incorporation

REDLAND TIMBER COMPANY LIMITED Charges

4 January 1988
Mortgage debenture
Delivered: 12 January 1988
Status: Satisfied on 12 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 October 1984
Single debenture
Delivered: 26 October 1984
Status: Satisfied on 23 April 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…