Company number 02903014
Status Active
Incorporation Date 28 February 1994
Company Type Private Limited Company
Address COLHAM GREEN ROAD, HILLINGDON, MIDDLESEX, UB8 3QQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of CAMERTOWN TIMBER MERCHANTS LIMITED are www.camertowntimbermerchants.co.uk, and www.camertown-timber-merchants.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and nine months. Camertown Timber Merchants Limited is a Private Limited Company.
The company registration number is 02903014. Camertown Timber Merchants Limited has been working since 28 February 1994.
The present status of the company is Active. The registered address of Camertown Timber Merchants Limited is Colham Green Road Hillingdon Middlesex Ub8 3qq. The company`s financial liabilities are £404.07k. It is £31.59k against last year. The cash in hand is £65.4k. It is £-34.16k against last year. And the total assets are £604.03k, which is £-55.61k against last year. BHULLAR, Gurpartap Singh is a Secretary of the company. BHULLAR, Gurmit Singh is a Director of the company. BHULLAR, Gurpartap Singh is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director BHULLAR, Surinder Pal Singh has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
camertown timber merchants Key Finiance
LIABILITIES
£404.07k
+8%
CASH
£65.4k
-35%
TOTAL ASSETS
£604.03k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 02 March 1994
Appointed Date: 28 February 1994
Nominee Director
LUFMER LIMITED
Resigned: 02 March 1994
Appointed Date: 28 February 1994
Persons With Significant Control
Mr Gurmit Singh Bhullar
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAMERTOWN TIMBER MERCHANTS LIMITED Events
24 Mar 2017
Confirmation statement made on 17 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Satisfaction of charge 2 in full
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
12 Mar 1994
Accounting reference date notified as 31/03
12 Mar 1994
Registered office changed on 12/03/94 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
28 Feb 1994
Incorporation
30 December 2013
Charge code 0290 3014 0003
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
24 January 2000
Mortgage debenture
Delivered: 14 February 2000
Status: Satisfied
on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 August 1994
Fixed and floating charge
Delivered: 27 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…