AINSTY TIMBER MARKETING LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7EG

Company number 01457867
Status Active
Incorporation Date 30 October 1979
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, ENGLAND, EC4M 7EG
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 28 July 2016; Confirmation statement made on 2 April 2017 with updates; Registration of charge 014578670007, created on 29 November 2016. The most likely internet sites of AINSTY TIMBER MARKETING LIMITED are www.ainstytimbermarketing.co.uk, and www.ainsty-timber-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ainsty Timber Marketing Limited is a Private Limited Company. The company registration number is 01457867. Ainsty Timber Marketing Limited has been working since 30 October 1979. The present status of the company is Active. The registered address of Ainsty Timber Marketing Limited is 16 Old Bailey London England Ec4m 7eg. . LE FANTE, John is a Director of the company. ROBINSON, Mark is a Director of the company. Secretary PRIESTLEY, Caroline Mary has been resigned. Secretary SCURRAH, Joanne Sarah has been resigned. Secretary SCURRAH-SMYTH, Beverley has been resigned. Director DE ANGELO, Neal Anthony has been resigned. Director DE ANGELO, Paul David has been resigned. Director PRIESTLEY, Caroline Mary has been resigned. Director PRIESTLEY, Tom John has been resigned. Director SCURRAH, Joanne Sarah has been resigned. Director SCURRAH, Wayne Roy has been resigned. Director WATSON, John has been resigned. Director WHAMOND, Robert has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Director
LE FANTE, John
Appointed Date: 29 July 2016
55 years old
Director
ROBINSON, Mark
Appointed Date: 19 October 2016
54 years old

Resigned Directors

Secretary
PRIESTLEY, Caroline Mary
Resigned: 30 July 2002
Secretary
SCURRAH, Joanne Sarah
Resigned: 17 October 2006
Appointed Date: 02 January 2003
Secretary
SCURRAH-SMYTH, Beverley
Resigned: 29 July 2016
Appointed Date: 17 October 2006
Director
DE ANGELO, Neal Anthony
Resigned: 19 October 2016
Appointed Date: 29 July 2016
64 years old
Director
DE ANGELO, Paul David
Resigned: 19 October 2016
Appointed Date: 29 July 2016
60 years old
Director
PRIESTLEY, Caroline Mary
Resigned: 30 July 2002
75 years old
Director
PRIESTLEY, Tom John
Resigned: 31 May 2002
86 years old
Director
SCURRAH, Joanne Sarah
Resigned: 29 July 2016
Appointed Date: 31 May 2002
53 years old
Director
SCURRAH, Wayne Roy
Resigned: 29 July 2016
Appointed Date: 31 May 2002
57 years old
Director
WATSON, John
Resigned: 17 October 2006
Appointed Date: 04 February 2004
60 years old
Director
WHAMOND, Robert
Resigned: 29 July 2016
Appointed Date: 17 October 2006
54 years old

Persons With Significant Control

Deangelo Brothers Uk Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more
Atm Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AINSTY TIMBER MARKETING LIMITED Events

19 Apr 2017
Previous accounting period shortened from 31 October 2016 to 28 July 2016
06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
08 Dec 2016
Registration of charge 014578670007, created on 29 November 2016
17 Nov 2016
Memorandum and Articles of Association
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 113 more events
25 Feb 1984
Accounts made up to 31 October 1982
30 Nov 1982
Accounts made up to 31 October 1981
10 Nov 1981
Accounts made up to 31 October 1980
30 Oct 1979
Certificate of incorporation
30 Oct 1979
Incorporation

AINSTY TIMBER MARKETING LIMITED Charges

29 November 2016
Charge code 0145 7867 0007
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Manufacturers and Traders Trust Company
Description: Contains fixed charge…
10 January 2005
Debenture
Delivered: 11 January 2005
Status: Satisfied on 4 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1995
Legal mortgage
Delivered: 11 May 1995
Status: Satisfied on 4 July 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land adjacent to minskip road…
1 May 1995
Mortgage debenture
Delivered: 4 May 1995
Status: Satisfied on 4 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 February 1988
Legal charge
Delivered: 5 February 1988
Status: Satisfied on 26 June 1998
Persons entitled: Midland Bank PLC
Description: F/H land at minskip rd, minskip boroughbridge N. yorkshire.
3 February 1988
Fixed and floating charge
Delivered: 5 February 1988
Status: Satisfied on 26 June 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts, floating…
20 December 1982
Charge
Delivered: 30 December 1982
Status: Satisfied on 23 July 1990
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…

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