C.K.M. TIMBER LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3TQ

Company number 03275802
Status Active
Incorporation Date 8 November 1996
Company Type Private Limited Company
Address 15 CHIDDINGSTONE STREET, FULHAM, LONDON, GREATER LONDON, SW6 3TQ
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100,000 . The most likely internet sites of C.K.M. TIMBER LIMITED are www.ckmtimber.co.uk, and www.c-k-m-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. C K M Timber Limited is a Private Limited Company. The company registration number is 03275802. C K M Timber Limited has been working since 08 November 1996. The present status of the company is Active. The registered address of C K M Timber Limited is 15 Chiddingstone Street Fulham London Greater London Sw6 3tq. . MACLENNAN, Cochran Keith is a Secretary of the company. MACLENNAN, Cochran Keir is a Director of the company. MACLENNAN, Cochran Keith is a Director of the company. MACLENNAN, Fiona Margaret Christine is a Director of the company. Secretary FIM SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSBIE DAWSON, Richard has been resigned. Director LESLIE, Michael Francis Bruce has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
MACLENNAN, Cochran Keith
Appointed Date: 26 May 2009
Director
MACLENNAN, Cochran Keir
Appointed Date: 24 August 2015
43 years old
Director
MACLENNAN, Cochran Keith
Appointed Date: 24 February 1997
73 years old
Director
MACLENNAN, Fiona Margaret Christine
Appointed Date: 24 February 1997
67 years old

Resigned Directors

Secretary
FIM SERVICES LIMITED
Resigned: 26 May 2009
Appointed Date: 31 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1997
Appointed Date: 08 November 1996
Director
CROSBIE DAWSON, Richard
Resigned: 26 May 2009
Appointed Date: 31 January 1997
73 years old
Director
LESLIE, Michael Francis Bruce
Resigned: 15 March 2002
Appointed Date: 14 March 1997
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 1997
Appointed Date: 08 November 1996

Persons With Significant Control

Mr Cochran Keith Maclennan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.K.M. TIMBER LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100,000
05 Oct 2015
Appointment of Mr Cochran Keir Maclennan as a director on 24 August 2015
21 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 59 more events
18 Feb 1997
S-div 31/01/97
18 Feb 1997
Nc inc already adjusted 31/01/97
18 Feb 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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.
18 Feb 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Nov 1996
Incorporation

C.K.M. TIMBER LIMITED Charges

22 January 2002
Standard security which was presented for registration in scotland on 8 april 2002 and
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Corbie Shank Wind Energy Limited
Description: Subjects k/a corlaw/merrylaw (otherwise westerkirk) t/no…
21 August 2001
Standard security created by fhp timber limited as partner and trustee of the firm of forth sawmilling partnership in favour of the governor and company of the bank of scotland presented for registration in scotland on 13TH september 2001
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that area of ground at nether phawhope…
20 November 2000
Standard security presented for registration in scotland on 8TH january 2001
Delivered: 13 January 2001
Status: Outstanding
Persons entitled: Corbie Shank Wind Energy Limited
Description: Haregrain forest in the county of dumfries t/n dmf 5780.

Similar Companies

C.K.L HOLDINGS LIMITED C.K.M. PROPERTIES LIMITED C.K.N. SOFTWARE LIMITED C.K.R. AGENCY LIMITED C.K.R. RECRUITMENT LIMITED C.K.S. CONSULTING LIMITED C.K.S. PRECISION LTD.