BROADLEAF TIMBER LIMITED
LLANDYBIE ENERGYSE UK LTD ENERGYSE THE UK LTD

Hellopages » Carmarthenshire » Carmarthenshire » SA18 3JG
Company number 07430141
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address BROADLEAF, CIL YR YCHEN IND EST, LLANDYBIE, CARMS, SA18 3JG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46730 - Wholesale of wood, construction materials and sanitary equipment, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of BROADLEAF TIMBER LIMITED are www.broadleaftimber.co.uk, and www.broadleaf-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Ffairfach Rail Station is 3 miles; to Pontarddulais Rail Station is 7.9 miles; to Llangadog Rail Station is 9 miles; to Llangennech Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadleaf Timber Limited is a Private Limited Company. The company registration number is 07430141. Broadleaf Timber Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of Broadleaf Timber Limited is Broadleaf Cil Yr Ychen Ind Est Llandybie Carms Sa18 3jg. . GARRETT, Thomas Stephen is a Director of the company. GARRETT, Vanessa Claire is a Director of the company. Director BUDWEON, Roger Norman has been resigned. Director COCKSEDGE, Luke Timothy has been resigned. Director DAVIES, James William Kedrick has been resigned. Director POWELL, William Denston, Councillor has been resigned. Director REID, Duncan Robert Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GARRETT, Thomas Stephen
Appointed Date: 04 November 2010
57 years old

Director
GARRETT, Vanessa Claire
Appointed Date: 04 November 2010
54 years old

Resigned Directors

Director
BUDWEON, Roger Norman
Resigned: 11 September 2012
Appointed Date: 07 April 2011
77 years old

Director
COCKSEDGE, Luke Timothy
Resigned: 11 September 2012
Appointed Date: 07 April 2011
50 years old

Director
DAVIES, James William Kedrick
Resigned: 11 September 2012
Appointed Date: 07 April 2011
70 years old

Director
POWELL, William Denston, Councillor
Resigned: 11 September 2012
Appointed Date: 07 April 2011
60 years old

Director
REID, Duncan Robert Andrew
Resigned: 11 September 2012
Appointed Date: 07 April 2011
77 years old

Persons With Significant Control

Garco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADLEAF TIMBER LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Aug 2016
Accounts for a small company made up to 31 October 2015
08 Jul 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 63.98

10 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 30 more events
13 May 2011
Appointment of William Denston Powell as a director
09 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Dec 2010
Company name changed energyse the uk LTD\certificate issued on 02/12/10
  • RES15 ‐ Change company name resolution on 2010-11-25

02 Dec 2010
Change of name notice
04 Nov 2010
Incorporation

BROADLEAF TIMBER LIMITED Charges

12 August 2013
Charge code 0743 0141 0002
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Vanessa Garrett Tom Garrett
Description: Notification of addition to or amendment of charge…
12 August 2013
Charge code 0743 0141 0001
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Garco Limited
Description: Notification of addition to or amendment of charge…