GOOD BROS (TIMBER MERCHANTS) LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 8DQ

Company number 02631409
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address WEST LODGE, RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GOOD BROS (TIMBER MERCHANTS) LIMITED are www.goodbrostimbermerchants.co.uk, and www.good-bros-timber-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Good Bros Timber Merchants Limited is a Private Limited Company. The company registration number is 02631409. Good Bros Timber Merchants Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Good Bros Timber Merchants Limited is West Lodge Rainbow Street Leominster Herefordshire Hr6 8dq. . GOOD, Joanne Elizabeth is a Director of the company. Secretary WALL, Robert Andrew has been resigned. Secretary WALL, Sally Jacqueline has been resigned. Secretary WILLIAMS, Lillian Josephine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLETCHER, Neil Ernest has been resigned. Director WALL, Robert Andrew has been resigned. Director WALL, Sally Jacqueline has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Director

Resigned Directors

Secretary
WALL, Robert Andrew
Resigned: 14 March 2011

Secretary
WALL, Sally Jacqueline
Resigned: 30 April 2013
Appointed Date: 14 March 2011

Secretary
WILLIAMS, Lillian Josephine
Resigned: 01 September 1992
Appointed Date: 30 August 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 1991
Appointed Date: 22 July 1991

Director
FLETCHER, Neil Ernest
Resigned: 01 September 1992
Appointed Date: 30 August 1991
85 years old

Director
WALL, Robert Andrew
Resigned: 14 March 2011
Appointed Date: 08 January 1992
67 years old

Director
WALL, Sally Jacqueline
Resigned: 30 April 2013
Appointed Date: 14 March 2011
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 August 1991
Appointed Date: 22 July 1991

Persons With Significant Control

Ms Joanne Elizabeth Good
Notified on: 20 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GOOD BROS (TIMBER MERCHANTS) LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 30,600

02 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
15 Oct 1991
Secretary resigned;new secretary appointed

15 Oct 1991
Director resigned;new director appointed

15 Oct 1991
Registered office changed on 15/10/91 from: 2, baches street london N1 6UB

11 Oct 1991
Company name changed reportentry LIMITED\certificate issued on 14/10/91

22 Jul 1991
Incorporation

GOOD BROS (TIMBER MERCHANTS) LIMITED Charges

24 December 1991
Legal charge
Delivered: 31 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Mortimer cross timber yard, mortimers cross, kingsland…
22 October 1991
Fixed & floating charge
Delivered: 12 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…