EAST KENT TIMBER LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT4 7HQ

Company number 02782545
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address HOWFIELD LANE, CHARTHAM, CANTERBURY, KENT, CT4 7HQ
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Terrance Frank Parry on 20 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EAST KENT TIMBER LIMITED are www.eastkenttimber.co.uk, and www.east-kent-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. East Kent Timber Limited is a Private Limited Company. The company registration number is 02782545. East Kent Timber Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of East Kent Timber Limited is Howfield Lane Chartham Canterbury Kent Ct4 7hq. . MAYNARD, Gary Arthur is a Secretary of the company. MAYNARD, Gary Arthur is a Director of the company. PARRY, Terrance Frank is a Director of the company. Secretary BRIDGMAN, Brenda Anne has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary JEAVONS, Lesley Joan has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director JEAVONS, Lens Edward has been resigned. Director JEAVONS, Lesley Joan has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
MAYNARD, Gary Arthur
Appointed Date: 01 April 2007
Director
MAYNARD, Gary Arthur
Appointed Date: 04 August 1993
61 years old
Director
PARRY, Terrance Frank
Appointed Date: 04 August 1993
57 years old

Resigned Directors

Secretary
BRIDGMAN, Brenda Anne
Resigned: 01 April 2007
Appointed Date: 31 December 1996
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 22 January 1993
Appointed Date: 22 January 1993
Secretary
JEAVONS, Lesley Joan
Resigned: 31 December 1996
Appointed Date: 22 January 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 22 January 1993
Appointed Date: 22 January 1993
Director
JEAVONS, Lens Edward
Resigned: 31 December 2001
Appointed Date: 04 August 1993
77 years old
Director
JEAVONS, Lesley Joan
Resigned: 30 June 2000
Appointed Date: 04 August 1993
74 years old

Persons With Significant Control

Gary Arthur Maynard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Terrance Frank Parry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST KENT TIMBER LIMITED Events

01 Mar 2017
Confirmation statement made on 19 January 2017 with updates
24 Feb 2017
Director's details changed for Terrance Frank Parry on 20 January 2016
06 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 22,400
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
26 Aug 1993
New secretary appointed;new director appointed
26 Aug 1993
New director appointed
05 Mar 1993
Registered office changed on 05/03/93 from: 4 bishops avenue northwood middlesex HA6 3DG
25 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1993
Incorporation

EAST KENT TIMBER LIMITED Charges

28 June 2002
Mortgage deed
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H howfield farm, howfield lane, chartham, canterbury…
17 April 2002
Debenture deed
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1993
Mortgage
Delivered: 28 August 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Howfield farm buildings howfield lane chartham canterbury…

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