ESSEX TIMBER LTD
ROMFORD

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Company number 07417967
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address 8 HOLGATE COURT, 4-10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ESSEX TIMBER LTD are www.essextimber.co.uk, and www.essex-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Essex Timber Ltd is a Private Limited Company. The company registration number is 07417967. Essex Timber Ltd has been working since 25 October 2010. The present status of the company is Active. The registered address of Essex Timber Ltd is 8 Holgate Court 4 10 Western Road Romford Essex Rm1 3js. . NEWLEY, Angela is a Secretary of the company. NEWLEY, Jeffrey Malcolm is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
NEWLEY, Angela
Appointed Date: 20 March 2011
Director
NEWLEY, Jeffrey Malcolm
Appointed Date: 20 March 2011
71 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 25 October 2010
Appointed Date: 25 October 2010
55 years old

Persons With Significant Control

Mrs Angela Newley
Notified on: 25 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ESSEX TIMBER LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
31 Aug 2011
Particulars of a mortgage or charge / charge no: 1
30 Mar 2011
Appointment of Mr Jeffrey Malcolm Newley as a director
30 Mar 2011
Appointment of Angela Newley as a secretary
25 Oct 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
25 Oct 2010
Incorporation

ESSEX TIMBER LTD Charges

26 August 2011
Debenture (including qualifying floating charge)
Delivered: 31 August 2011
Status: Satisfied on 15 November 2013
Persons entitled: Calverton Factors Limited
Description: By way of fixed charge all fixed assets all specific book…

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