E.T.C. SAW MILLS LIMITED

Hellopages » Cardiff » Cardiff » CF11 8YZ

Company number 01433784
Status Active
Incorporation Date 29 June 1979
Company Type Private Limited Company
Address 281 PENARTH ROAD, CARDIFF, CF11 8YZ
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of William Moorhouse Barritt as a director on 1 December 2016; Full accounts made up to 29 February 2016. The most likely internet sites of E.T.C. SAW MILLS LIMITED are www.etcsawmills.co.uk, and www.e-t-c-saw-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.3 miles; to Barry Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E T C Saw Mills Limited is a Private Limited Company. The company registration number is 01433784. E T C Saw Mills Limited has been working since 29 June 1979. The present status of the company is Active. The registered address of E T C Saw Mills Limited is 281 Penarth Road Cardiff Cf11 8yz. . EVANS, Robert John is a Secretary of the company. PUGSLEY, Roger Charles is a Director of the company. Secretary BARRITT, William Moorhouse has been resigned. Director BARRITT, William Moorhouse has been resigned. Director GREENLAND, Linda Anne has been resigned. Director HESKINS, Colin Frederick has been resigned. Director MCCOY, Douglas Sutherland has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
EVANS, Robert John
Appointed Date: 04 May 2006

Director

Resigned Directors

Secretary
BARRITT, William Moorhouse
Resigned: 04 May 2006

Director
BARRITT, William Moorhouse
Resigned: 01 December 2016
93 years old

Director
GREENLAND, Linda Anne
Resigned: 30 April 2001
68 years old

Director
HESKINS, Colin Frederick
Resigned: 14 October 2014
Appointed Date: 01 April 2000
71 years old

Director
MCCOY, Douglas Sutherland
Resigned: 06 November 2004
86 years old

Persons With Significant Control

Mr Roger Charles Pugsley
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

E.T.C. SAW MILLS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Termination of appointment of William Moorhouse Barritt as a director on 1 December 2016
09 Dec 2016
Full accounts made up to 29 February 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 750,000

06 Dec 2015
Full accounts made up to 28 February 2015
...
... and 76 more events
04 Jul 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

07 Jan 1987
Full accounts made up to 28 February 1986

18 Apr 1984
Accounts made up to 28 February 1981
10 Dec 1979
Company name changed\certificate issued on 10/12/79
29 Jun 1979
Certificate of incorporation

E.T.C. SAW MILLS LIMITED Charges

8 June 1990
Collateral mortgage
Delivered: 9 June 1990
Status: Satisfied on 6 September 2011
Persons entitled: 3I PLC.
Description: Fixed charge l/hold property at elcon ellesmere shropshire…
8 June 1990
Collateral mortgage
Delivered: 9 June 1990
Status: Satisfied on 11 December 2002
Persons entitled: 3I PLC.
Description: Fixed charge leasehold property at gledrid near westen rhyn…