GT TIMBER LIMITED
DURHAM LUPFAW 258 LIMITED

Hellopages » County Durham » County Durham » DH6 1PS

Company number 06567522
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address SHERBURN HILL, DURHAM, COUNTY DURHAM, DH6 1PS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 13 January 2017 GBP 8,780,000 ; Termination of appointment of David Gibbons as a director on 23 November 2016. The most likely internet sites of GT TIMBER LIMITED are www.gttimber.co.uk, and www.gt-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Gt Timber Limited is a Private Limited Company. The company registration number is 06567522. Gt Timber Limited has been working since 16 April 2008. The present status of the company is Active. The registered address of Gt Timber Limited is Sherburn Hill Durham County Durham Dh6 1ps. . WENTWORTH, John Douglas is a Secretary of the company. MCAUSLAN, Andrea Jane is a Director of the company. PENROSE, Suzanne Claire is a Director of the company. WENTWORTH, Douglas John is a Director of the company. WENTWORTH, Ericia is a Director of the company. WENTWORTH, Jillian Anne is a Director of the company. Secretary FINNIGAN, David Thomas has been resigned. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Director FINNIGAN, David Thomas has been resigned. Director GIBBONS, David has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WENTWORTH, John Douglas
Appointed Date: 29 August 2014
Director
MCAUSLAN, Andrea Jane
Appointed Date: 04 February 2009
43 years old
Director
PENROSE, Suzanne Claire
Appointed Date: 01 November 2014
38 years old
Director
WENTWORTH, Douglas John
Appointed Date: 04 February 2009
72 years old
Director
WENTWORTH, Ericia
Appointed Date: 07 July 2010
75 years old
Director
WENTWORTH, Jillian Anne
Appointed Date: 04 February 2009
45 years old

Resigned Directors

Secretary
FINNIGAN, David Thomas
Resigned: 29 August 2014
Appointed Date: 04 February 2009
Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 04 February 2009
Appointed Date: 16 April 2008
Director
FINNIGAN, David Thomas
Resigned: 30 October 2014
Appointed Date: 04 February 2009
65 years old
Director
GIBBONS, David
Resigned: 23 November 2016
Appointed Date: 04 February 2009
60 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 04 February 2009
Appointed Date: 16 April 2008

GT TIMBER LIMITED Events

02 Feb 2017
Purchase of own shares.
31 Jan 2017
Cancellation of shares. Statement of capital on 13 January 2017
  • GBP 8,780,000
02 Dec 2016
Termination of appointment of David Gibbons as a director on 23 November 2016
10 May 2016
Cancellation of shares. Statement of capital on 16 October 2015
  • GBP 9,280,000
20 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 9,280,000
...
... and 77 more events
02 Feb 2009
Registered office changed on 02/02/2009 from first floor yorkshire house east parade leeds LS1 5BD
29 Jan 2009
Accounting reference date extended from 30/04/2009 to 31/08/2009
12 Nov 2008
Memorandum and Articles of Association
05 Nov 2008
Company name changed lupfaw 258 LIMITED\certificate issued on 06/11/08
16 Apr 2008
Incorporation

GT TIMBER LIMITED Charges

12 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 February 2009
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 February 2009
Debenture
Delivered: 19 February 2009
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
Debenture
Delivered: 19 February 2009
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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