BSW TIMBER SYSTEMS LIMITED
CARLISLE TIMELESS TIMBER LIMITED ARB SAWMILLS LIMITED

Hellopages » Cumbria » Carlisle » CA6 4BA

Company number 01037237
Status Active
Incorporation Date 6 January 1972
Company Type Private Limited Company
Address BSW TIMBER PLC, CARLISLE SAWMILL CARGO, CARLISLE, CUMBRIA, CA6 4BA
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 . The most likely internet sites of BSW TIMBER SYSTEMS LIMITED are www.bswtimbersystems.co.uk, and www.bsw-timber-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Bsw Timber Systems Limited is a Private Limited Company. The company registration number is 01037237. Bsw Timber Systems Limited has been working since 06 January 1972. The present status of the company is Active. The registered address of Bsw Timber Systems Limited is Bsw Timber Plc Carlisle Sawmill Cargo Carlisle Cumbria Ca6 4ba. . JONES, Howard Jeremy is a Secretary of the company. BROWNLIE, Alexander John is a Director of the company. HACKNEY, Anthony Malcolm is a Director of the company. JONES, Howard Jeremy is a Director of the company. Secretary GRIFFITHS, David Roger has been resigned. Secretary SANDERSON, Archibald Henderson has been resigned. Director BURD, Christopher John Skidmore has been resigned. Director GRIFFITHS, David Roger has been resigned. Director GRIFFITHS, David Roger has been resigned. Director HORTON, Neil Adrian has been resigned. Director SANDERSON, Archibald Henderson has been resigned. Director SCOTT AITON, David James has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
JONES, Howard Jeremy
Appointed Date: 04 December 2008
Director
BROWNLIE, Alexander John

90 years old
Director
HACKNEY, Anthony Malcolm
Appointed Date: 07 January 2015
67 years old
Director
JONES, Howard Jeremy
Appointed Date: 04 December 2008
66 years old

Resigned Directors

Secretary
GRIFFITHS, David Roger
Resigned: 04 December 2008
Appointed Date: 31 August 1993
Secretary
SANDERSON, Archibald Henderson
Resigned: 31 August 1993
Director
BURD, Christopher John Skidmore
Resigned: 24 April 1992
90 years old
Director
GRIFFITHS, David Roger
Resigned: 04 December 2008
Appointed Date: 31 August 1993
76 years old
Director
GRIFFITHS, David Roger
Resigned: 24 April 1992
76 years old
Director
HORTON, Neil Adrian
Resigned: 15 September 2016
Appointed Date: 07 January 2015
60 years old
Director
SANDERSON, Archibald Henderson
Resigned: 31 August 1993
91 years old
Director
SCOTT AITON, David James
Resigned: 24 April 1992
71 years old

BSW TIMBER SYSTEMS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
15 Sep 2016
Termination of appointment of Neil Adrian Horton as a director on 15 September 2016
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 15,000
...
... and 81 more events
23 May 1988
£ ic 16500/15000 £ sr 1500@1=1500
01 Feb 1988
Return made up to 30/12/87; full list of members
15 Jan 1987
Accounts for a small company made up to 31 March 1986
15 Jan 1987
Return made up to 30/12/86; full list of members
06 Jan 1972
Certificate of incorporation

BSW TIMBER SYSTEMS LIMITED Charges

4 July 1988
Debenture
Delivered: 13 July 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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