C P TIMBER LIMITED
HERTFORD UNITEDOFFER LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 03544904
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Registration of charge 035449040008, created on 7 March 2017; Full accounts made up to 30 April 2016. The most likely internet sites of C P TIMBER LIMITED are www.cptimber.co.uk, and www.c-p-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P Timber Limited is a Private Limited Company. The company registration number is 03544904. C P Timber Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of C P Timber Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . POWELL, Maurice is a Secretary of the company. POWELL, Christopher Jonathan is a Director of the company. POWELL, Virginia Ruth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
POWELL, Maurice
Appointed Date: 01 May 1998
Director
POWELL, Christopher Jonathan
Appointed Date: 01 May 1998
63 years old
Director
POWELL, Virginia Ruth
Appointed Date: 01 November 2009
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1998
Appointed Date: 14 April 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 1998
Appointed Date: 14 April 1998

Persons With Significant Control

Mr Christopher Jonathan Powell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Virginia Ruth Powell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C P TIMBER LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
09 Mar 2017
Registration of charge 035449040008, created on 7 March 2017
06 Dec 2016
Full accounts made up to 30 April 2016
05 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
02 Feb 2016
Accounts for a medium company made up to 30 April 2015
...
... and 57 more events
27 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
New secretary appointed
27 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Registered office changed on 27/05/98 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 1998
Incorporation

C P TIMBER LIMITED Charges

7 March 2017
Charge code 0354 4904 0008
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 25 peerglow centre marsh lane ware hertfordshire t/no…
17 April 2013
Charge code 0354 4904 0007
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
14 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Beadle house 16 bull plain hertford hertfordshire. By way…
6 October 2003
Debenture
Delivered: 8 October 2003
Status: Satisfied on 5 October 2006
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
8 September 2000
Legal mortgage
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 42A fore street hertford…
15 January 1999
Charge over contract
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an lbf open trader policy number…
2 November 1998
Mortgage debenture
Delivered: 16 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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