YORKSHIRE TIMBER AND BUILDERS MERCHANTS LIMITED
HALIFAX YORKSHIRE TIMBER MERCHANTS LIMITED ELHAM PLASTICS LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 5PT

Company number 05735411
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address EUROPEAN HOUSE, VICTORIA ROAD, HALIFAX, YORKSHIRE, HX1 5PT
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of YORKSHIRE TIMBER AND BUILDERS MERCHANTS LIMITED are www.yorkshiretimberandbuildersmerchants.co.uk, and www.yorkshire-timber-and-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Yorkshire Timber and Builders Merchants Limited is a Private Limited Company. The company registration number is 05735411. Yorkshire Timber and Builders Merchants Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Yorkshire Timber and Builders Merchants Limited is European House Victoria Road Halifax Yorkshire Hx1 5pt. . ROBINSON, David is a Secretary of the company. EMMETT, Paul is a Director of the company. KIPPING, Martin James is a Director of the company. ROBINSON, David is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
ROBINSON, David
Appointed Date: 29 March 2006
Director
EMMETT, Paul
Appointed Date: 29 March 2006
55 years old
Director
KIPPING, Martin James
Appointed Date: 29 March 2006
47 years old
Director
ROBINSON, David
Appointed Date: 29 March 2006
54 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 30 March 2006
Appointed Date: 08 March 2006
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 30 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Paul Emmett
Notified on: 8 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORKSHIRE TIMBER AND BUILDERS MERCHANTS LIMITED Events

29 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Satisfaction of charge 1 in full
...
... and 35 more events
20 Apr 2006
New director appointed
20 Apr 2006
New secretary appointed;new director appointed
20 Apr 2006
Registered office changed on 20/04/06 from: cariocca business park 2 sawley road manchester england M40 8BB
06 Apr 2006
Company name changed elham plastics LIMITED\certificate issued on 06/04/06
08 Mar 2006
Incorporation

YORKSHIRE TIMBER AND BUILDERS MERCHANTS LIMITED Charges

11 March 2015
Charge code 0573 5411 0003
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 March 2008
Fixed charge on purchased debts which fail to vest
Delivered: 3 April 2008
Status: Satisfied on 21 April 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
4 May 2006
Debenture
Delivered: 9 May 2006
Status: Satisfied on 21 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

YORKSHIRE TILING ACADEMY LTD YORKSHIRE TILING LTD YORKSHIRE TIMBER AND BUILDING SUPPLIES LIMITED YORKSHIRE TIMBER ENGINEERING LIMITED YORKSHIRE TIMBER FRAME (MEXBOROUGH) LIMITED YORKSHIRE TIMBER LIMITED YORKSHIRE TIMBER MANUFACTURING LIMITED