KINGFISHER TIMBER PRODUCTS LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 1DU

Company number 02796516
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address 85C HUNTINGDON STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 1DU
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 sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 March 2017 with updates; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of KINGFISHER TIMBER PRODUCTS LIMITED are www.kingfishertimberproducts.co.uk, and www.kingfisher-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Huntingdon Rail Station is 7.4 miles; to Sandy Rail Station is 7.5 miles; to Biggleswade Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Timber Products Limited is a Private Limited Company. The company registration number is 02796516. Kingfisher Timber Products Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Kingfisher Timber Products Limited is 85c Huntingdon Street St Neots Cambridgeshire Pe19 1du. The company`s financial liabilities are £612.56k. It is £10.56k against last year. . PRITCHARD-JONES, Alison Jane is a Secretary of the company. CORLEY, Simon Thomas is a Director of the company. PRITCHARD-JONES, Martin Owen is a Director of the company. Secretary CORLEY, Simon Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


kingfisher timber products Key Finiance

LIABILITIES £612.56k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PRITCHARD-JONES, Alison Jane
Appointed Date: 05 March 1993

Director
CORLEY, Simon Thomas
Appointed Date: 05 March 1993
65 years old

Director
PRITCHARD-JONES, Martin Owen
Appointed Date: 05 March 1993
65 years old

Resigned Directors

Secretary
CORLEY, Simon Thomas
Resigned: 05 March 1993
Appointed Date: 05 March 1993

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993

Persons With Significant Control

Mr Simon Thomas Corley
Notified on: 5 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGFISHER TIMBER PRODUCTS LIMITED Events

25 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 59 more events
24 Jun 1993
Accounting reference date notified as 30/09

19 Mar 1993
New director appointed

19 Mar 1993
Director resigned;new director appointed

19 Mar 1993
Secretary resigned;new secretary appointed

05 Mar 1993
Incorporation

KINGFISHER TIMBER PRODUCTS LIMITED Charges

13 August 2002
Rent deposit deed
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Thomas William Taylor, Leonard Dovell Taylor, Anthony Simon Taylor and Robin Phillip Taylor
Description: The credit balance from time to time of a rent deposit…