TAUNTON LOGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BD
Company number 08386699
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 112 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Matthew Thomas Stevenson as a director on 31 July 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4,827,273.84 . The most likely internet sites of TAUNTON LOGS LIMITED are www.tauntonlogs.co.uk, and www.taunton-logs.co.uk. The predicted number of employees is 140 to 150. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taunton Logs Limited is a Private Limited Company. The company registration number is 08386699. Taunton Logs Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Taunton Logs Limited is 112 Houndsditch London England Ec3a 7bd. The company`s financial liabilities are £4192.48k. It is £-105.63k against last year. The cash in hand is £3365.24k. It is £-908.01k against last year. And the total assets are £4357.3k, which is £-61.65k against last year. WALSH, Bernard Terrence is a Director of the company. WEBSTER, Duncan Thomas Roland is a Director of the company. Director BROOKE, Justyn has been resigned. Director SHAW, Blair has been resigned. Director STEVENSON, Matthew Thomas has been resigned. The company operates in "Production of electricity".


taunton logs Key Finiance

LIABILITIES £4192.48k
-3%
CASH £3365.24k
-22%
TOTAL ASSETS £4357.3k
-2%
All Financial Figures

Current Directors

Director
WALSH, Bernard Terrence
Appointed Date: 01 August 2015
63 years old
Director
WEBSTER, Duncan Thomas Roland
Appointed Date: 11 February 2014
45 years old

Resigned Directors

Director
BROOKE, Justyn
Resigned: 26 March 2014
Appointed Date: 04 February 2013
45 years old
Director
SHAW, Blair
Resigned: 01 August 2015
Appointed Date: 08 October 2014
43 years old
Director
STEVENSON, Matthew Thomas
Resigned: 31 July 2016
Appointed Date: 11 May 2015
42 years old

Persons With Significant Control

Form E Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TAUNTON LOGS LIMITED Events

23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Aug 2016
Termination of appointment of Matthew Thomas Stevenson as a director on 31 July 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4,827,273.84
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Registration of charge 083866990001, created on 19 October 2015
...
... and 10 more events
14 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 4,817,666
27 Feb 2014
Annual return made up to 4 February 2014 with full list of shareholders
11 Feb 2014
Appointment of Mr Duncan Thomas Roland Webster as a director
21 Mar 2013
Statement of capital following an allotment of shares on 4 March 2013
  • GBP 1,000
04 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TAUNTON LOGS LIMITED Charges

19 October 2015
Charge code 0838 6699 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Hfh LTD Clean Energies Investor LTD
Description: Contains fixed charge…

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