ALSFORD TIMBER LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JQ

Company number 02827724
Status Active
Incorporation Date 16 June 1993
Company Type Private Limited Company
Address 45 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 500,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ALSFORD TIMBER LIMITED are www.alsfordtimber.co.uk, and www.alsford-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.5 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alsford Timber Limited is a Private Limited Company. The company registration number is 02827724. Alsford Timber Limited has been working since 16 June 1993. The present status of the company is Active. The registered address of Alsford Timber Limited is 45 Portsmouth Road Cobham Surrey Kt11 1jq. . KINGSBURY, Mark William is a Secretary of the company. FULLER, Neil Anthony is a Director of the company. KINGSBURY, Christopher is a Director of the company. KINGSBURY, Mark William is a Director of the company. KINGSBURY, Michael George is a Director of the company. Secretary BARBICAN SECRETARIES has been resigned. Secretary KINGSBURY, Michael George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRYANT, Dorothy Anne has been resigned. Director CARTER, Terence Charles has been resigned. Director GILROY, Howard Stephen has been resigned. Director GRIFFITHS, Emrys John has been resigned. Director JOHNSON, Michael Ian has been resigned. Director KEMP, Quinton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLS, Margaret Elizabeth has been resigned. Director OSBORN, William has been resigned. Director PAINES, Nigel William has been resigned. Director WHITE, Robert Alan has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
KINGSBURY, Mark William
Appointed Date: 17 September 1997
Director
FULLER, Neil Anthony
Appointed Date: 01 November 2007
60 years old
Director
KINGSBURY, Christopher
Appointed Date: 06 September 1993
88 years old
Director
KINGSBURY, Mark William
Appointed Date: 25 February 2005
61 years old
Director
KINGSBURY, Michael George
Appointed Date: 06 September 1993
91 years old

Resigned Directors

Secretary
BARBICAN SECRETARIES
Resigned: 06 September 1993
Appointed Date: 24 August 1993
Secretary
KINGSBURY, Michael George
Resigned: 17 September 1997
Appointed Date: 06 September 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 1993
Appointed Date: 16 June 1993
Director
BRYANT, Dorothy Anne
Resigned: 01 December 1998
Appointed Date: 21 December 1993
79 years old
Director
CARTER, Terence Charles
Resigned: 06 September 1993
Appointed Date: 24 August 1993
83 years old
Director
GILROY, Howard Stephen
Resigned: 29 September 2000
Appointed Date: 21 December 1993
70 years old
Director
GRIFFITHS, Emrys John
Resigned: 25 February 2005
Appointed Date: 14 April 1998
70 years old
Director
JOHNSON, Michael Ian
Resigned: 06 September 1993
Appointed Date: 24 August 1993
70 years old
Director
KEMP, Quinton
Resigned: 01 December 2005
Appointed Date: 06 January 2000
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 1993
Appointed Date: 16 June 1993
Director
MILLS, Margaret Elizabeth
Resigned: 06 September 1993
Appointed Date: 24 August 1993
71 years old
Director
OSBORN, William
Resigned: 05 April 2000
Appointed Date: 06 January 2000
86 years old
Director
PAINES, Nigel William
Resigned: 31 January 2001
Appointed Date: 22 December 1998
67 years old
Director
WHITE, Robert Alan
Resigned: 28 January 1999
Appointed Date: 21 December 1993
75 years old

ALSFORD TIMBER LIMITED Events

05 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 500,000
29 Jun 2015
Full accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 500,000
09 Jul 2014
Full accounts made up to 31 December 2013
...
... and 85 more events
02 Sep 1993
Registered office changed on 02/09/93 from: 84 temple chambers temple avenue london EC4Y ohp
29 Aug 1993
Memorandum and Articles of Association
29 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1993
Company name changed baldgrove LIMITED\certificate issued on 26/08/93
16 Jun 1993
Incorporation

ALSFORD TIMBER LIMITED Charges

30 December 1999
Fixed charge on book debts
Delivered: 6 January 2000
Status: Satisfied on 8 August 2001
Persons entitled: Gmac Commercial Credit Limited
Description: By way of first fixed charge all book and other debts and…

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