Company number 01570409
Status Active
Incorporation Date 26 June 1981
Company Type Private Limited Company
Address 4 EAGLE HOUSE, CRANLEIGH CLOSE, SANDERSTEAD, SURREY, CR2 9LH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 100,001
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of N.H.G. TIMBER LIMITED are www.nhgtimber.co.uk, and www.n-h-g-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. N H G Timber Limited is a Private Limited Company.
The company registration number is 01570409. N H G Timber Limited has been working since 26 June 1981.
The present status of the company is Active. The registered address of N H G Timber Limited is 4 Eagle House Cranleigh Close Sanderstead Surrey Cr2 9lh. . MORRISON, David is a Secretary of the company. GOODWIN, Ben Peter Andrew is a Director of the company. GOODWIN, Jeremy Guy is a Director of the company. GOODWIN, Nicholas Higginbottom is a Director of the company. MCBRIDE, Stuart is a Director of the company. Secretary BARTON, Andrew Terry has been resigned. Secretary GOODWIN, Rosalind has been resigned. Secretary OGG, Diana Elizabeth has been resigned. Director ELSON, Clive has been resigned. Director SCOTT, David has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
ELSON, Clive
Resigned: 29 June 2003
Appointed Date: 01 February 1997
73 years old
Director
SCOTT, David
Resigned: 20 February 2009
Appointed Date: 01 February 1997
77 years old
N.H.G. TIMBER LIMITED Events
29 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
04 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
26 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 90 more events
10 Jun 1987
Return made up to 31/03/87; full list of members
04 Nov 1981
Company name changed\certificate issued on 04/11/81
14 Sep 1981
Memorandum of association
26 Jun 1981
Certificate of incorporation
26 Jun 1981
Incorporation
12 March 2014
Charge code 0157 0409 0005
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
18 February 2010
Deed of charge over credit balances
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re N.H.G. timber limited business premium…
30 November 1994
Legal charge
Delivered: 7 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of cranleigh close and forming part…
10 March 1994
Fixed and floating charge
Delivered: 17 March 1994
Status: Satisfied
on 21 December 2013
Persons entitled: De Lage Landen Factors Limited
Description: (1) by way of fixed equitable charge (I) all debts…
26 February 1982
Debenture
Delivered: 8 March 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge over the undertaking and all…