J.B. TIMBER IMPORTERS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2RH

Company number 04205969
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address 238 MAIN ROAD, NEWPORT BROUGH, HULL, EAST YORKSHIRE, HU15 2RH
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 5,000 ; Cancellation of shares. Statement of capital on 16 March 2016 GBP 5,000 . The most likely internet sites of J.B. TIMBER IMPORTERS LIMITED are www.jbtimberimporters.co.uk, and www.j-b-timber-importers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Gilberdyke Rail Station is 2.3 miles; to Eastrington Rail Station is 4.2 miles; to Brough Rail Station is 5.2 miles; to Saltmarshe Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J B Timber Importers Limited is a Private Limited Company. The company registration number is 04205969. J B Timber Importers Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of J B Timber Importers Limited is 238 Main Road Newport Brough Hull East Yorkshire Hu15 2rh. . BAILEY, Sharon Denise is a Secretary of the company. BAILEY, Richard Michael is a Director of the company. BAILEY, Sharon Denise is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JACKSON, Charles Andrew has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
BAILEY, Sharon Denise
Appointed Date: 25 April 2001
Director
BAILEY, Richard Michael
Appointed Date: 25 April 2001
60 years old
Director
BAILEY, Sharon Denise
Appointed Date: 24 August 2006
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 April 2001
Appointed Date: 25 April 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 April 2001
Appointed Date: 25 April 2001
71 years old
Director
JACKSON, Charles Andrew
Resigned: 16 March 2016
Appointed Date: 25 April 2001
82 years old

J.B. TIMBER IMPORTERS LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5,000
12 Apr 2016
Cancellation of shares. Statement of capital on 16 March 2016
  • GBP 5,000
12 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2016
Purchase of own shares.
...
... and 55 more events
14 May 2001
New director appointed
14 May 2001
New director appointed
14 May 2001
New secretary appointed
14 May 2001
Registered office changed on 14/05/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Apr 2001
Incorporation

J.B. TIMBER IMPORTERS LIMITED Charges

18 November 2013
Charge code 0420 5969 0009
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0420 5969 0008
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
23 October 2013
Charge code 0420 5969 0007
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
23 October 2013
Charge code 0420 5969 0006
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
15 October 2013
Charge code 0420 5969 0005
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the west of wallingfen lane and 238 main…
26 August 2004
Legal charge
Delivered: 11 September 2004
Status: Satisfied on 25 October 2013
Persons entitled: National Westminster Bank PLC
Description: 238 main road NEWP0RT in the east riding of yorkshire t/no…
14 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 25 October 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the west of wallingfen lane newport…
10 July 2001
Fixed and floating charge over all assets
Delivered: 14 July 2001
Status: Satisfied on 25 October 2013
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Mortgage debenture
Delivered: 12 June 2001
Status: Satisfied on 25 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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