COVENTRY TIMBER PRODUCTS LIMITED
WEST MIDLANDS BENTLEY SAWMILLS LIMITED SPEED 8608 LIMITED

Hellopages » West Midlands » Coventry » CV6 7AL

Company number 04152728
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address PARKSTONE ROAD, FOLESHILL COVENTRY, WEST MIDLANDS, CV6 7AL
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr Thomas Leslie Slack on 6 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COVENTRY TIMBER PRODUCTS LIMITED are www.coventrytimberproducts.co.uk, and www.coventry-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Coventry Timber Products Limited is a Private Limited Company. The company registration number is 04152728. Coventry Timber Products Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Coventry Timber Products Limited is Parkstone Road Foleshill Coventry West Midlands Cv6 7al. . SLACK, Julie Lesley is a Secretary of the company. SLACK, John Harrison is a Director of the company. SLACK, Thomas Leslie is a Director of the company. TWAITES, Stephen Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUCKLEY, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
SLACK, Julie Lesley
Appointed Date: 08 February 2001
Director
SLACK, John Harrison
Appointed Date: 08 February 2001
75 years old
Director
SLACK, Thomas Leslie
Appointed Date: 31 July 2012
40 years old
Director
TWAITES, Stephen Andrew
Appointed Date: 01 October 2002
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 2001
Appointed Date: 02 February 2001
Director
BUCKLEY, Paul
Resigned: 31 July 2012
Appointed Date: 01 October 2002
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr John Harrison Slack
Notified on: 2 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Lesley Slack
Notified on: 2 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Leslie Slack
Notified on: 2 February 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Andrew Twaites
Notified on: 2 February 2017
60 years old
Nature of control: Has significant influence or control

COVENTRY TIMBER PRODUCTS LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Feb 2017
Director's details changed for Mr Thomas Leslie Slack on 6 April 2016
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 300.01
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
08 Mar 2001
New director appointed
01 Mar 2001
Company name changed bentley sawmills LIMITED\certificate issued on 01/03/01
15 Feb 2001
Company name changed speed 8608 LIMITED\certificate issued on 15/02/01
14 Feb 2001
Registered office changed on 14/02/01 from: 6-8 underwood street london N1 7JQ
02 Feb 2001
Incorporation

COVENTRY TIMBER PRODUCTS LIMITED Charges

25 July 2014
Charge code 0415 2728 0004
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Julie Lesley Slack John Harrison Slack
Description: Contains fixed charge…
20 December 2010
Fixed charge on purchased debts which fail to vest
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
11 July 2003
Debenture
Delivered: 17 July 2003
Status: Satisfied on 10 November 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Fixed and floating charge
Delivered: 4 April 2001
Status: Satisfied on 9 October 2004
Persons entitled: Bibby Factors West Midlands Limited
Description: Fixed charge any present or future debt (purchased or…

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