LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED
HERTFORDSHIRE SWANLEA LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 0DJ

Company number 03700208
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address UNIT 5 CHARLTON MEAD LANE, HODDESDON, HERTFORDSHIRE, EN11 0DJ
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED are www.leasidetimberbuildersmerchants.co.uk, and www.leaside-timber-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.8 miles; to Bowes Park Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaside Timber Builders Merchants Limited is a Private Limited Company. The company registration number is 03700208. Leaside Timber Builders Merchants Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Leaside Timber Builders Merchants Limited is Unit 5 Charlton Mead Lane Hoddesdon Hertfordshire En11 0dj. . COOPER, Paul David is a Secretary of the company. COOPER, David John is a Director of the company. COOPER, James David is a Director of the company. COOPER, Paul David is a Director of the company. Secretary MILES, Yvonne Ellen Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
COOPER, Paul David
Appointed Date: 01 January 2001
Director
COOPER, David John
Appointed Date: 25 January 1999
72 years old
Director
COOPER, James David
Appointed Date: 01 December 2002
43 years old
Director
COOPER, Paul David
Appointed Date: 25 January 1999
46 years old

Resigned Directors

Secretary
MILES, Yvonne Ellen Margaret
Resigned: 01 January 2001
Appointed Date: 25 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Persons With Significant Control

The Leaside Timber Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200,000
27 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
07 Mar 2000
Return made up to 25/01/00; full list of members
26 Mar 1999
Accounting reference date shortened from 31/01/00 to 31/10/99
26 Mar 1999
Ad 25/01/99--------- £ si 199998@1=199998 £ ic 2/200000
26 Jan 1999
Secretary resigned
25 Jan 1999
Incorporation

LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED Charges

19 September 2008
Debenture
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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