NORTH YORKSHIRE TIMBER COMPANY LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL6 2NA
Company number 01419058
Status Active
Incorporation Date 10 May 1979
Company Type Private Limited Company
Address STANDARD HOUSE THURSTON ROAD, NORTHALLERTON BUSINESS PARK, NORTHALLERTON, NORTH YORKSHIRE, DL6 2NA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Alan Gulliver as a director on 23 September 2016; Appointment of Mr Ian Glen Stapleton as a secretary on 7 October 2016; Termination of appointment of Alan Gulliver as a secretary on 23 September 2016. The most likely internet sites of NORTH YORKSHIRE TIMBER COMPANY LIMITED are www.northyorkshiretimbercompany.co.uk, and www.north-yorkshire-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. North Yorkshire Timber Company Limited is a Private Limited Company. The company registration number is 01419058. North Yorkshire Timber Company Limited has been working since 10 May 1979. The present status of the company is Active. The registered address of North Yorkshire Timber Company Limited is Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire Dl6 2na. . STAPLETON, Ian Glen is a Secretary of the company. BELLAS, Victor Paul is a Director of the company. COOK, David Lance is a Director of the company. KERSHAW, Nicholas Peter is a Director of the company. STAPLETON, Ian Glen is a Director of the company. TIMMENS, Robert is a Director of the company. WILLIAMS, Mark Paul is a Director of the company. Secretary COOK, David Lance has been resigned. Secretary GULLIVER, Alan has been resigned. Director COOK, Christine Ann has been resigned. Director GULLIVER, Alan has been resigned. Director KERSHAW, Peter has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
STAPLETON, Ian Glen
Appointed Date: 07 October 2016
Director
BELLAS, Victor Paul
Appointed Date: 19 November 2007
61 years old
Director
COOK, David Lance

77 years old
Director
KERSHAW, Nicholas Peter
Appointed Date: 01 February 2001
53 years old
Director
STAPLETON, Ian Glen
Appointed Date: 17 March 2014
55 years old
Director
TIMMENS, Robert
Appointed Date: 19 November 2007
59 years old
Director
WILLIAMS, Mark Paul
Appointed Date: 01 June 2001
61 years old

Resigned Directors

Secretary
COOK, David Lance
Resigned: 11 January 2002
Secretary
GULLIVER, Alan
Resigned: 23 September 2016
Appointed Date: 11 January 2002
Director
COOK, Christine Ann
Resigned: 31 August 1999
80 years old
Director
GULLIVER, Alan
Resigned: 23 September 2016
Appointed Date: 18 November 1992
63 years old
Director
KERSHAW, Peter
Resigned: 31 March 2009
79 years old

Persons With Significant Control

Mr David Lance Cook
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Nyt (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH YORKSHIRE TIMBER COMPANY LIMITED Events

07 Oct 2016
Termination of appointment of Alan Gulliver as a director on 23 September 2016
07 Oct 2016
Appointment of Mr Ian Glen Stapleton as a secretary on 7 October 2016
07 Oct 2016
Termination of appointment of Alan Gulliver as a secretary on 23 September 2016
14 Sep 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 113 more events
28 Oct 1987
Particulars of mortgage/charge
13 Feb 1987
Accounts for a small company made up to 31 March 1986
13 Feb 1987
Return made up to 10/09/86; full list of members
24 Oct 1986
New secretary appointed;new director appointed
10 May 1979
Incorporation

NORTH YORKSHIRE TIMBER COMPANY LIMITED Charges

29 November 2010
Debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Standard house thurston road northallerton t/no NYK295943…
29 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Rowlands yard front street wingate county durham t/nos…
29 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Unit 4-6 bridge road brompton on swale richmond t/no…
29 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Brunel road skippers lane industrial estate middlesbrough…
29 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Trinity lane ripon t/no NYK202821 all fixtures & fittings &…
29 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Standard house thurston road northallerton t/no NYK295943…
29 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Hendon lodge sawmills sunderland t/nos TY362501 TY356503…
15 September 2010
Legal charge
Delivered: 24 September 2010
Status: Satisfied on 2 December 2010
Persons entitled: Bank of Scotland
Description: Land to the south west of rowlands yard front street…
27 April 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 2 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Nyt distribution centre (units 4, 5 and 6) bridge road…
17 August 2004
Legal charge
Delivered: 19 August 2004
Status: Satisfied on 2 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land at darlington road business park, northallerton…
30 March 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 2 December 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of moor terrace hendon…
1 May 1998
Legal charge
Delivered: 15 May 1998
Status: Satisfied on 2 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at springwell lane northallerton. Fixed charge all…
7 April 1998
Legal charge
Delivered: 25 April 1998
Status: Satisfied on 2 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on west side of brunel road…
11 March 1998
Legal charge
Delivered: 26 March 1998
Status: Satisfied on 2 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land and buildings trinity lane ripon…
20 October 1989
Legal charge
Delivered: 4 November 1989
Status: Satisfied on 10 March 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land situate at darlington road industrial estate…
23 October 1987
Debenture
Delivered: 28 October 1987
Status: Satisfied on 2 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 November 1983
Legal charge
Delivered: 3 November 1983
Status: Satisfied on 14 October 2003
Persons entitled: The Council of the County of North Yorkshire
Description: L/H land at springwell lane northallerton N.yorks &…

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