Company number 01502198
Status Active
Incorporation Date 17 June 1980
Company Type Private Limited Company
Address 4 ROYAL QUAY, HAREFIELD, UXBRIDGE, ENGLAND, UB9 6FG
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 ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EAST WEST TIMBER (LONDON) LIMITED are www.eastwesttimberlondon.co.uk, and www.east-west-timber-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. East West Timber London Limited is a Private Limited Company.
The company registration number is 01502198. East West Timber London Limited has been working since 17 June 1980.
The present status of the company is Active. The registered address of East West Timber London Limited is 4 Royal Quay Harefield Uxbridge England Ub9 6fg. . HII, Ai Hong is a Secretary of the company. HII, Yii Kwong is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Persons With Significant Control
Mr Yii Kwong Hii
Notified on: 17 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more
EAST WEST TIMBER (LONDON) LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 December 2014
23 Oct 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-10-23
10 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 86 more events
31 Oct 1987
Registered office changed on 31/10/87 from: una cottage cuckoo hill pinner, middlesex HA5 2BB
26 Jun 1987
Full accounts made up to 30 June 1986
13 Aug 1986
Return made up to 23/01/86; full list of members
01 Aug 1986
Registered office changed on 01/08/86 from: 61/62 lincolns inn fields, london, WC2B 6EX
06 Jun 1986
Full accounts made up to 30 June 1985
22 November 2010
Deed of charge
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all rights title and share and…
6 July 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 1996
Fixed and floating charge
Delivered: 19 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1993
Assignment
Delivered: 29 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies due or owing under the schedule:COBAC insurance…
30 July 1990
Debenture
Delivered: 7 August 1990
Status: Satisfied
on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1990
Debenture
Delivered: 10 February 1990
Status: Satisfied
on 1 November 1990
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…