CROWN TIMBER AGENTS LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1WH

Company number 02015617
Status Active
Incorporation Date 30 April 1986
Company Type Private Limited Company
Address 1 WILKINSON ROAD, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1WH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Simon Nicholas Henry as a director on 31 March 2016; Director's details changed for Mr Jorgen Lindquist on 17 May 2016. The most likely internet sites of CROWN TIMBER AGENTS LIMITED are www.crowntimberagents.co.uk, and www.crown-timber-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Crown Timber Agents Limited is a Private Limited Company. The company registration number is 02015617. Crown Timber Agents Limited has been working since 30 April 1986. The present status of the company is Active. The registered address of Crown Timber Agents Limited is 1 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire Gl7 1wh. . JOHANSSON, Mattias is a Director of the company. LINDQVIST, Jorgen is a Director of the company. THORN, Christer is a Director of the company. Secretary EDWARDS, Robert Graham has been resigned. Secretary MCINTYRE, Andrew James has been resigned. Director EDWARDS, Robert Graham has been resigned. Director ENGLISH, Jeremy George Frederick has been resigned. Director HENRY, Simon Nicholas has been resigned. Director MCINTYRE, Andrew James has been resigned. Director MCINTYRE, Ian David has been resigned. Director MCINTYRE, Stuart Walker has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JOHANSSON, Mattias
Appointed Date: 31 March 2016
53 years old

Director
LINDQVIST, Jorgen
Appointed Date: 31 March 2016
60 years old

Director
THORN, Christer
Appointed Date: 31 March 2016
59 years old

Resigned Directors

Secretary
EDWARDS, Robert Graham
Resigned: 01 November 1995

Secretary
MCINTYRE, Andrew James
Resigned: 31 March 2016
Appointed Date: 01 November 1995

Director
EDWARDS, Robert Graham
Resigned: 27 November 1997
75 years old

Director
ENGLISH, Jeremy George Frederick
Resigned: 02 January 2005
Appointed Date: 10 February 1998
62 years old

Director
HENRY, Simon Nicholas
Resigned: 31 March 2016
Appointed Date: 01 November 1997
64 years old

Director
MCINTYRE, Andrew James
Resigned: 31 March 2016
Appointed Date: 01 November 1997
61 years old

Director
MCINTYRE, Ian David
Resigned: 31 March 2002
88 years old

Director
MCINTYRE, Stuart Walker
Resigned: 31 March 2016
64 years old

CROWN TIMBER AGENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
31 May 2016
Termination of appointment of Simon Nicholas Henry as a director on 31 March 2016
18 May 2016
Director's details changed for Mr Jorgen Lindquist on 17 May 2016
16 May 2016
Appointment of Mr Christer Thorn as a director on 31 March 2016
16 May 2016
Appointment of Mr Mattias Johansson as a director on 31 March 2016
...
... and 93 more events
22 May 1987
Particulars of mortgage/charge

16 Jun 1986
Registered office changed on 16/06/86 from: 124-128 city road london EC1V 2NJ

16 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Jun 1986
Company name changed raponess LIMITED\certificate issued on 12/06/86

30 Apr 1986
Incorporation

CROWN TIMBER AGENTS LIMITED Charges

26 August 1998
Mortgage debenture
Delivered: 8 September 1998
Status: Satisfied on 27 May 2005
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
13 May 1987
Letter of charge
Delivered: 23 May 1987
Status: Satisfied on 28 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
13 May 1987
Debenture
Delivered: 22 May 1987
Status: Satisfied on 26 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade fixtures. Fixed and floating charges over…