TIMBERPLAN CONTRACTS LIMITED
PARTRIDGE GREEN

Hellopages » West Sussex » Horsham » RH13 8EU

Company number 04645840
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address THE LODGE, GREENTREE LANE, SHERMANBURY ROAD, PARTRIDGE GREEN, WEST SUSSEX, RH13 8EU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of TIMBERPLAN CONTRACTS LIMITED are www.timberplancontracts.co.uk, and www.timberplan-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Littlehaven Rail Station is 8.2 miles; to Fishersgate Rail Station is 9.5 miles; to Portslade Rail Station is 9.6 miles; to Preston Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberplan Contracts Limited is a Private Limited Company. The company registration number is 04645840. Timberplan Contracts Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Timberplan Contracts Limited is The Lodge Greentree Lane Shermanbury Road Partridge Green West Sussex Rh13 8eu. . HAMILTON, Edward James is a Secretary of the company. HAMILTON, Edward James is a Director of the company. HAMILTON, Edward Cheney is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HAMILTON, Edward James
Appointed Date: 24 January 2003
Director
HAMILTON, Edward James
Appointed Date: 01 September 2014
49 years old
Director
HAMILTON, Edward Cheney
Appointed Date: 24 January 2003
86 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 January 2003
Appointed Date: 23 January 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Edward Cheney Hamilton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward James Hamilton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBERPLAN CONTRACTS LIMITED Events

27 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
04 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
04 Feb 2003
New director appointed
04 Feb 2003
New secretary appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
23 Jan 2003
Incorporation

TIMBERPLAN CONTRACTS LIMITED Charges

29 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Edward Cheney Hamilton
Description: Fixed and floating charge over the undertaking and all…

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