THE BIG GREEN TIMBER COMPANY LIMITED
HALIFAX DAMSOW PROPERTIES LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 6UF

Company number 04249873
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address SWALESMOOR FARM, SWALESMOOR ROAD, HALIFAX, WEST YORKSHIRE, HX3 6UF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of THE BIG GREEN TIMBER COMPANY LIMITED are www.thebiggreentimbercompany.co.uk, and www.the-big-green-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The Big Green Timber Company Limited is a Private Limited Company. The company registration number is 04249873. The Big Green Timber Company Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of The Big Green Timber Company Limited is Swalesmoor Farm Swalesmoor Road Halifax West Yorkshire Hx3 6uf. . SAWRIJ, Danny Steven is a Director of the company. Secretary DEAN, Sonia Rosemarie has been resigned. Secretary SINGH, Manjit has been resigned. Secretary TRACEY, Michael Thomas has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director TRACEY, Michael Thomas has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SAWRIJ, Danny Steven
Appointed Date: 04 September 2001
56 years old

Resigned Directors

Secretary
DEAN, Sonia Rosemarie
Resigned: 02 January 2008
Appointed Date: 17 June 2002
Secretary
SINGH, Manjit
Resigned: 03 June 2013
Appointed Date: 02 January 2008
Secretary
TRACEY, Michael Thomas
Resigned: 17 June 2002
Appointed Date: 04 September 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 September 2001
Appointed Date: 11 July 2001
Director
TRACEY, Michael Thomas
Resigned: 17 June 2002
Appointed Date: 04 September 2001
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 September 2001
Appointed Date: 11 July 2001

Persons With Significant Control

Leo Group Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

THE BIG GREEN TIMBER COMPANY LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
16 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10,000
11 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 43 more events
11 Sep 2001
Company name changed damsow properties LIMITED\certificate issued on 11/09/01
03 Sep 2001
Registered office changed on 03/09/01 from: 381 kingsway hove east sussex BN3 4QD
03 Sep 2001
Secretary resigned
03 Sep 2001
Director resigned
11 Jul 2001
Incorporation

THE BIG GREEN TIMBER COMPANY LIMITED Charges

17 November 2014
Charge code 0424 9873 0004
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 2008
Omnibus guarantee and set-off agreement
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 September 2002
Debenture deed
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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