BTS TIMBER ENGINEERING LIMITED
CANTERBURY BSF TIMBER ENGINEERING LIMITED

Hellopages » Kent » Canterbury » CT2 8AE
Company number 04321522
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address WESTGATE HOUSE, 87 ST DUNSTANS STREET, CANTERBURY, KENT, CT2 8AE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 November 2016 with updates; Statement of capital following an allotment of shares on 2 September 2013 GBP 101 . The most likely internet sites of BTS TIMBER ENGINEERING LIMITED are www.btstimberengineering.co.uk, and www.bts-timber-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Bts Timber Engineering Limited is a Private Limited Company. The company registration number is 04321522. Bts Timber Engineering Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Bts Timber Engineering Limited is Westgate House 87 St Dunstans Street Canterbury Kent Ct2 8ae. . COWAN, Victoria is a Secretary of the company. BURGIS, Andrew James is a Director of the company. COWAN, Victoria is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary KEELER, Andrew James has been resigned. Director GARDINER, Paul has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KEELER, Andrew James has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
COWAN, Victoria
Appointed Date: 01 May 2011
Director
BURGIS, Andrew James
Appointed Date: 13 November 2001
55 years old
Director
COWAN, Victoria
Appointed Date: 09 November 2015
49 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Secretary
KEELER, Andrew James
Resigned: 01 May 2011
Appointed Date: 13 November 2001
Director
GARDINER, Paul
Resigned: 01 May 2011
Appointed Date: 13 November 2001
69 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 November 2001
Appointed Date: 13 November 2001
72 years old
Director
KEELER, Andrew James
Resigned: 01 May 2011
Appointed Date: 13 November 2001
63 years old

Persons With Significant Control

Mr Andrew James Burgis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BTS TIMBER ENGINEERING LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
20 Jan 2016
Statement of capital following an allotment of shares on 2 September 2013
  • GBP 101
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
29 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 101
...
... and 47 more events
20 Nov 2001
New director appointed
20 Nov 2001
New director appointed
20 Nov 2001
New secretary appointed;new director appointed
20 Nov 2001
Registered office changed on 20/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Nov 2001
Incorporation

BTS TIMBER ENGINEERING LIMITED Charges

27 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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