CAERPHILLY TIMBER SUPPLIES LTD
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8DW

Company number 06230738
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address UNIT F PARC BEDWAS 2 GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 8DW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Unaudited abridged accounts made up to 30 September 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAERPHILLY TIMBER SUPPLIES LTD are www.caerphillytimbersupplies.co.uk, and www.caerphilly-timber-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caerphilly Timber Supplies Ltd is a Private Limited Company. The company registration number is 06230738. Caerphilly Timber Supplies Ltd has been working since 30 April 2007. The present status of the company is Active. The registered address of Caerphilly Timber Supplies Ltd is Unit F Parc Bedwas 2 Greenway Bedwas House Industrial Estate Caerphilly Mid Glamorgan Cf83 8dw. The company`s financial liabilities are £37.12k. It is £-7.36k against last year. And the total assets are £218.94k, which is £9.08k against last year. THOMAS, Andrew is a Director of the company. Secretary THOMAS, David has been resigned. Secretary THOMAS, Lynne Julia has been resigned. Director THOMAS, David has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


caerphilly timber supplies Key Finiance

LIABILITIES £37.12k
-17%
CASH n/a
TOTAL ASSETS £218.94k
+4%
All Financial Figures

Current Directors

Director
THOMAS, Andrew
Appointed Date: 30 April 2007
69 years old

Resigned Directors

Secretary
THOMAS, David
Resigned: 15 November 2012
Appointed Date: 17 April 2008

Secretary
THOMAS, Lynne Julia
Resigned: 17 April 2008
Appointed Date: 30 April 2007

Director
THOMAS, David
Resigned: 15 November 2012
Appointed Date: 17 April 2008
69 years old

Persons With Significant Control

Mr Andrew Charles Thomas
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CAERPHILLY TIMBER SUPPLIES LTD Events

19 May 2017
Unaudited abridged accounts made up to 30 September 2016
24 Feb 2017
Confirmation statement made on 18 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Director's details changed for Andrew Thomas on 23 June 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 43,000

...
... and 23 more events
29 Apr 2008
Secretary appointed david thomas
25 Apr 2008
Director appointed david thomas
25 Apr 2008
Appointment terminated secretary lynne thomas
22 Jun 2007
Particulars of mortgage/charge
30 Apr 2007
Incorporation

CAERPHILLY TIMBER SUPPLIES LTD Charges

5 November 2012
Debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 June 2007
Debenture
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…