SOUTHEND TIMBER LIMITED
ROMFORD

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Company number 04591827
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
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 forty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of SOUTHEND TIMBER LIMITED are www.southendtimber.co.uk, and www.southend-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Southend Timber Limited is a Private Limited Company. The company registration number is 04591827. Southend Timber Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Southend Timber Limited is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . HOBSON, Heather is a Secretary of the company. HOBSON, Heather is a Director of the company. HOBSON, Philip Anthony is a Director of the company. Secretary HOBSON, Audrey has been resigned. Secretary HOBSON, Louise has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HOBSON, Louise has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HOBSON, Heather
Appointed Date: 15 November 2013
Director
HOBSON, Heather
Appointed Date: 22 July 2015
55 years old
Director
HOBSON, Philip Anthony
Appointed Date: 15 November 2002
59 years old

Resigned Directors

Secretary
HOBSON, Audrey
Resigned: 15 November 2013
Appointed Date: 17 August 2004
Secretary
HOBSON, Louise
Resigned: 17 August 2004
Appointed Date: 15 November 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
HOBSON, Louise
Resigned: 17 August 2004
Appointed Date: 15 November 2002
54 years old

Persons With Significant Control

Mr Philip Anthony Hobson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heather Hobson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHEND TIMBER LIMITED Events

30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Appointment of Mrs Heather Hobson as a director on 22 July 2015
...
... and 33 more events
30 Sep 2003
Particulars of mortgage/charge
17 Apr 2003
Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100
17 Apr 2003
Accounting reference date extended from 30/11/03 to 31/12/03
25 Nov 2002
Secretary resigned
15 Nov 2002
Incorporation

SOUTHEND TIMBER LIMITED Charges

22 September 2003
Debenture
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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