CROWN TIMBER & BOARDS LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1WH

Company number 01951239
Status Active
Incorporation Date 30 September 1985
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 ninety-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of George Julian Gerard Whittaker as a director on 31 March 2016; Appointment of Mr Jörgen Lindqvist as a director on 31 March 2016. The most likely internet sites of CROWN TIMBER & BOARDS LIMITED are www.crowntimberboards.co.uk, and www.crown-timber-boards.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Crown Timber Boards Limited is a Private Limited Company. The company registration number is 01951239. Crown Timber Boards Limited has been working since 30 September 1985. The present status of the company is Active. The registered address of Crown Timber Boards Limited is 1 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire Gl7 1wh. . JOHANSSON, Mattias is a Director of the company. LINDQVIST, Jörgen is a Director of the company. THORN, Christer is a Director of the company. Secretary MCINTYRE, Andrew James has been resigned. Secretary MCINTYRE, Ian David has been resigned. Director BRACEY, Graham has been resigned. Director EDWARDS, Robert Graham has been resigned. Director MCINTYRE, Andrew James has been resigned. Director MCINTYRE, Ian David has been resigned. Director SMITH, Paul William has been resigned. Director WHITTAKER, George Julian Gerard 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, Jörgen
Appointed Date: 31 March 2016
60 years old

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

Resigned Directors

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

Secretary
MCINTYRE, Ian David
Resigned: 01 November 1995

Director
BRACEY, Graham
Resigned: 18 March 1992
74 years old

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

Director
MCINTYRE, Andrew James
Resigned: 31 March 2016
Appointed Date: 01 November 2006
61 years old

Director
MCINTYRE, Ian David
Resigned: 01 November 2006
88 years old

Director
SMITH, Paul William
Resigned: 15 April 1993
68 years old

Director
WHITTAKER, George Julian Gerard
Resigned: 31 March 2016
Appointed Date: 01 November 2006
62 years old

CROWN TIMBER & BOARDS LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
31 May 2016
Termination of appointment of George Julian Gerard Whittaker as a director on 31 March 2016
16 May 2016
Appointment of Mr Jörgen Lindqvist as a director on 31 March 2016
16 May 2016
Appointment of Mr Mattias Johansson as a director on 31 March 2016
16 May 2016
Appointment of Mr Christer Thorn as a director on 31 March 2016
...
... and 88 more events
08 Apr 1987
Full accounts made up to 30 November 1986

08 Apr 1987
Return made up to 28/02/87; full list of members

08 Apr 1987
Return made up to 28/02/87; full list of members
17 Oct 1985
Incorporation
10 Oct 1985
Company name changed\certificate issued on 10/10/85

CROWN TIMBER & BOARDS LIMITED Charges

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…
18 March 1986
Debenture
Delivered: 25 March 1986
Status: Satisfied on 26 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 March 1986
Letter of charge
Delivered: 25 March 1986
Status: Satisfied on 26 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…