KERR TIMBER PRODUCTS LIMITED
DUMFRIESSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG12 6SL

Company number SC055579
Status Active
Incorporation Date 2 May 1974
Company Type Private Limited Company
Address HECKLEGIRTH, ANNAN, DUMFRIESSHIRE, DG12 6SL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Director's details changed for Miss Suzanne Claire Wentworth on 27 June 2015; Secretary's details changed for Miss Suzanne Claire Wentworth on 27 June 2015. The most likely internet sites of KERR TIMBER PRODUCTS LIMITED are www.kerrtimberproducts.co.uk, and www.kerr-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Wigton Rail Station is 10.8 miles; to Lockerbie Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerr Timber Products Limited is a Private Limited Company. The company registration number is SC055579. Kerr Timber Products Limited has been working since 02 May 1974. The present status of the company is Active. The registered address of Kerr Timber Products Limited is Hecklegirth Annan Dumfriesshire Dg12 6sl. . PENROSE, Suzanne Claire is a Secretary of the company. PENROSE, Suzanne Claire is a Director of the company. WENTWORTH, Douglas John is a Director of the company. WENTWORTH, Jillian Anne is a Director of the company. Secretary COLLINS, Deborah Jane has been resigned. Secretary FINNIGAN, David Thomas has been resigned. Secretary KERR, James Starkey has been resigned. Secretary WENTWORTH, Ericia Anne has been resigned. Secretary WENTWORTH, Jillian Anne has been resigned. Director FINNIGAN, David Thomas has been resigned. Director KERR, James Starkey has been resigned. Director KERR, William Raymond has been resigned. Director KERR, William Baldwin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PENROSE, Suzanne Claire
Appointed Date: 01 November 2014
Director
PENROSE, Suzanne Claire
Appointed Date: 01 November 2014
38 years old
Director
WENTWORTH, Douglas John
Appointed Date: 03 April 2006
72 years old
Director
WENTWORTH, Jillian Anne
Appointed Date: 26 May 2011
35 years old

Resigned Directors

Secretary
COLLINS, Deborah Jane
Resigned: 30 June 2008
Appointed Date: 16 October 2006
Secretary
FINNIGAN, David Thomas
Resigned: 30 October 2014
Appointed Date: 02 January 2009
Secretary
KERR, James Starkey
Resigned: 03 April 2006
Secretary
WENTWORTH, Ericia Anne
Resigned: 16 October 2006
Appointed Date: 03 April 2006
Secretary
WENTWORTH, Jillian Anne
Resigned: 03 January 2009
Appointed Date: 01 August 2008
Director
FINNIGAN, David Thomas
Resigned: 30 October 2014
Appointed Date: 02 January 2009
65 years old
Director
KERR, James Starkey
Resigned: 03 April 2006
64 years old
Director
KERR, William Raymond
Resigned: 03 April 2006
Appointed Date: 20 May 1994
68 years old
Director
KERR, William Baldwin
Resigned: 03 April 2006
97 years old

Persons With Significant Control

Sonicedge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KERR TIMBER PRODUCTS LIMITED Events

04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Mar 2016
Director's details changed for Miss Suzanne Claire Wentworth on 27 June 2015
01 Mar 2016
Secretary's details changed for Miss Suzanne Claire Wentworth on 27 June 2015
21 Dec 2015
Full accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 30,000
...
... and 99 more events
28 Oct 1987
Full accounts made up to 30 April 1987
27 Oct 1986
Full accounts made up to 30 April 1986
27 Oct 1986
Return made up to 15/10/86; full list of members
21 Mar 1983
Memorandum and Articles of Association
02 May 1974
Incorporation

KERR TIMBER PRODUCTS LIMITED Charges

25 January 2012
Floating charge
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
15 June 2011
Floating charge
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
3 February 2009
Bond & floating charge
Delivered: 7 February 2009
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
5 April 2006
Floating charge
Delivered: 12 April 2006
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
23 October 1997
Standard security
Delivered: 29 October 1997
Status: Satisfied on 24 May 2005
Persons entitled: Dumfries and Galloway Enterprise Company Limited
Description: Ground at milnfield,annan,dumfriesshire.
11 August 1992
Standard security
Delivered: 18 August 1992
Status: Satisfied on 10 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hecklegirth works solway street annan.
11 March 1983
Bond & floating charge
Delivered: 18 March 1983
Status: Satisfied on 12 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

KERR SURVEYING LIMITED KERR TECHNOLOGY LTD KERR TRANSPORT (SCOTLAND) LIMITED KERR TUTORING SERVICES LIMITED KERR U.K. LIMITED KERR VENTILATION LTD KERR VENTS LIMITED