MASONS TIMBER PRODUCTS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9RE

Company number 07656635
Status Active
Incorporation Date 2 June 2011
Company Type Private Limited Company
Address ARCHWOOD HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, ENGLAND, CH4 9RE
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Andrew Joseph Simms as a director on 6 January 2017; Termination of appointment of Stephen Underhill as a director on 6 January 2017; Appointment of Mr Andrew Joseph Simms as a secretary on 13 December 2016. The most likely internet sites of MASONS TIMBER PRODUCTS LIMITED are www.masonstimberproducts.co.uk, and www.masons-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Masons Timber Products Limited is a Private Limited Company. The company registration number is 07656635. Masons Timber Products Limited has been working since 02 June 2011. The present status of the company is Active. The registered address of Masons Timber Products Limited is Archwood House Kingsfield Court Chester Business Park Chester England Ch4 9re. . SIMMS, Andrew Joseph is a Secretary of the company. SIMMS, Andrew Joseph is a Director of the company. Secretary LINCOLN, Richard Oliver has been resigned. Secretary ROBINSON, Christopher Bruce has been resigned. Director BURBIDGE, Joshua Richard has been resigned. Director BURBIDGE, Richard Henry has been resigned. Director HAGGERTY, Paul has been resigned. Director LINCOLN, Richard Oliver has been resigned. Director MOIR, Marcus has been resigned. Director RIDDLE, Keith Kendall has been resigned. Director ROBINSON, Richard Henry has been resigned. Director SCOTT, Raymond Alexander has been resigned. Director UNDERHILL, Stephen has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
SIMMS, Andrew Joseph
Appointed Date: 13 December 2016
Director
SIMMS, Andrew Joseph
Appointed Date: 06 January 2017
40 years old

Resigned Directors

Secretary
LINCOLN, Richard Oliver
Resigned: 14 August 2015
Appointed Date: 08 October 2012
Secretary
ROBINSON, Christopher Bruce
Resigned: 08 October 2012
Appointed Date: 02 June 2011
Director
BURBIDGE, Joshua Richard
Resigned: 09 February 2015
Appointed Date: 22 June 2011
47 years old
Director
BURBIDGE, Richard Henry
Resigned: 09 February 2015
Appointed Date: 25 November 2011
83 years old
Director
HAGGERTY, Paul
Resigned: 09 February 2015
Appointed Date: 01 November 2012
56 years old
Director
LINCOLN, Richard Oliver
Resigned: 14 August 2015
Appointed Date: 02 June 2011
50 years old
Director
MOIR, Marcus
Resigned: 09 February 2015
Appointed Date: 01 April 2014
60 years old
Director
RIDDLE, Keith Kendall
Resigned: 09 February 2015
Appointed Date: 25 November 2011
61 years old
Director
ROBINSON, Richard Henry
Resigned: 25 November 2011
Appointed Date: 25 November 2011
83 years old
Director
SCOTT, Raymond Alexander
Resigned: 01 November 2012
Appointed Date: 02 June 2011
67 years old
Director
UNDERHILL, Stephen
Resigned: 06 January 2017
Appointed Date: 25 November 2011
66 years old

MASONS TIMBER PRODUCTS LIMITED Events

10 Jan 2017
Appointment of Mr Andrew Joseph Simms as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Stephen Underhill as a director on 6 January 2017
13 Dec 2016
Appointment of Mr Andrew Joseph Simms as a secretary on 13 December 2016
19 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
26 Jun 2016
Accounts for a dormant company made up to 3 October 2015
...
... and 26 more events
25 Nov 2011
Appointment of Mr Richard Henry Robinson as a director
28 Sep 2011
Particulars of a mortgage or charge / charge no: 1
23 Jun 2011
Registered office address changed from C/O Weightmans Llp India Buildings Water Street Liverpool L2 0GA England on 23 June 2011
23 Jun 2011
Appointment of Mr Joshua Richard Burbidge as a director
02 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MASONS TIMBER PRODUCTS LIMITED Charges

27 September 2011
All assets debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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