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
Resigned Directors
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
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…