CLYDESDALE TIMBER PRODUCTS LIMITED
NESTON

Hellopages » Cheshire » Cheshire West and Chester » CH64 8TP

Company number 03323992
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address OFFICE 25, OAKTREE COURT BUSINESS CENTRE MILL LANE, NESS, NESTON, CHESHIRE, CH64 8TP
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLYDESDALE TIMBER PRODUCTS LIMITED are www.clydesdaletimberproducts.co.uk, and www.clydesdale-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Brunswick Rail Station is 7.1 miles; to Bache Rail Station is 7.6 miles; to Chester Rail Station is 8.5 miles; to Edge Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clydesdale Timber Products Limited is a Private Limited Company. The company registration number is 03323992. Clydesdale Timber Products Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Clydesdale Timber Products Limited is Office 25 Oaktree Court Business Centre Mill Lane Ness Neston Cheshire Ch64 8tp. The company`s financial liabilities are £113.76k. It is £110.99k against last year. The cash in hand is £4.02k. It is £4.02k against last year. And the total assets are £249.22k, which is £169.33k against last year. MONAGHAN, Wendy Elizabeth is a Secretary of the company. MONAGHAN, Wendy Elizabeth is a Director of the company. Secretary RENSHAW, Diana Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MONAGHAN, Andrew John has been resigned. Director MONAGHAN, Stephen Hugh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


clydesdale timber products Key Finiance

LIABILITIES £113.76k
+4002%
CASH £4.02k
TOTAL ASSETS £249.22k
+211%
All Financial Figures

Current Directors

Secretary
MONAGHAN, Wendy Elizabeth
Appointed Date: 24 February 2010
Director
MONAGHAN, Wendy Elizabeth
Appointed Date: 01 July 2005
67 years old

Resigned Directors

Secretary
RENSHAW, Diana Jane
Resigned: 24 February 2010
Appointed Date: 25 February 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997
Director
MONAGHAN, Andrew John
Resigned: 31 October 2005
Appointed Date: 25 February 1997
68 years old
Director
MONAGHAN, Stephen Hugh
Resigned: 26 March 1997
Appointed Date: 25 February 1997
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997

Persons With Significant Control

Mr Stephen Hugh Monaghan
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CLYDESDALE TIMBER PRODUCTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 84,240
28 Oct 2015
Registered office address changed from Office 25 Oaktree Court Business Centre Mill Lane Ness Merseyside CH64 8TP to Office 25, Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP on 28 October 2015
...
... and 64 more events
07 Mar 1997
New secretary appointed
07 Mar 1997
New director appointed
07 Mar 1997
Secretary resigned
07 Mar 1997
Director resigned
25 Feb 1997
Incorporation

CLYDESDALE TIMBER PRODUCTS LIMITED Charges

2 April 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings part of shedyard farm new mills…
3 April 1998
Mortgage debenture
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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