SALISBURY & WOOD LIMITED
TANSLEY MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 5FY

Company number 00223173
Status Active
Incorporation Date 12 July 1927
Company Type Private Limited Company
Address SPEEDWELL DEPOT, OLD COACH ROAD, TANSLEY MATLOCK, DERBYSHIRE, DE4 5FY
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 . The most likely internet sites of SALISBURY & WOOD LIMITED are www.salisburywood.co.uk, and www.salisbury-wood.co.uk. The predicted number of employees is 10 to 20. The company’s age is ninety-eight years and five months. Salisbury Wood Limited is a Private Limited Company. The company registration number is 00223173. Salisbury Wood Limited has been working since 12 July 1927. The present status of the company is Active. The registered address of Salisbury Wood Limited is Speedwell Depot Old Coach Road Tansley Matlock Derbyshire De4 5fy. The company`s financial liabilities are £46.45k. It is £-39.17k against last year. The cash in hand is £0.06k. It is £-0.02k against last year. And the total assets are £446.25k, which is £-119.26k against last year. COOPER, Edward David is a Secretary of the company. BOWMER, Kenneth Frederick is a Director of the company. BOWMER, Paul Kenneth is a Director of the company. COOPER, Edward David is a Director of the company. Secretary REED, Dane Baron has been resigned. Director BOOTH, Cynthia Margaret has been resigned. Director COOPER, Ernest David has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


salisbury & wood Key Finiance

LIABILITIES £46.45k
-46%
CASH £0.06k
-29%
TOTAL ASSETS £446.25k
-22%
All Financial Figures

Current Directors

Secretary
COOPER, Edward David
Appointed Date: 15 December 1997
Director
BOWMER, Kenneth Frederick
Appointed Date: 31 March 1994
81 years old
Director
BOWMER, Paul Kenneth
Appointed Date: 16 May 2011
57 years old
Director
COOPER, Edward David
Appointed Date: 31 March 1994
57 years old

Resigned Directors

Secretary
REED, Dane Baron
Resigned: 15 December 1997
Director
BOOTH, Cynthia Margaret
Resigned: 31 March 1994
85 years old
Director
COOPER, Ernest David
Resigned: 22 February 2004
86 years old

Persons With Significant Control

Edward David Cooper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALISBURY & WOOD LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,000
...
... and 95 more events
18 Mar 1988
Return made up to 31/12/87; full list of members
10 Feb 1987
Accounts for a small company made up to 31 March 1986
09 Feb 1987
Return made up to 25/12/86; full list of members
08 Feb 1984
Articles of association
12 Jul 1927
Incorporation

SALISBURY & WOOD LIMITED Charges

20 September 1990
Legal charge
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a land and buildings on the north…
20 September 1990
Legal charge
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 f/h land and buildings k/a darley house stables darley…
20 September 1990
Debenture
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1990
Legal charge
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 72 dale road matlock derbyshire…
20 September 1990
Legal charge
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: F/H land and buildings k/a 64 dale road matlock derbyshire…
20 September 1990
Legal charge
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: F/H land at tansley (top mill) derbyshire dales derby…
20 September 1990
Legal charge
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: F/H land and buildings k/a 74 dale road matlock derbyshire…
8 June 1990
Legal charge
Delivered: 27 June 1990
Status: Satisfied on 23 January 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a plot 2 being part of speedwell…
8 June 1990
Legal charge
Delivered: 27 June 1990
Status: Satisfied on 23 January 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings being part of darley house yard…
8 June 1990
Legal charge
Delivered: 27 June 1990
Status: Satisfied on 23 January 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 72 dale road matlock derby dales…
5 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied on 23 January 1991
Persons entitled: Midland Bank PLC
Description: Land at tansley (top mill) matlock derby t/no:- dy 197221.

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