N.B.M.TIMBER PRODUCTS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7BG
Company number 00327516
Status Active
Incorporation Date 3 May 1937
Company Type Private Limited Company
Address SITWELL STREET, HULL, HU8 7BG
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of N.B.M.TIMBER PRODUCTS LIMITED are www.nbmtimberproducts.co.uk, and www.n-b-m-timber-products.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighty-eight years and ten months. N B M Timber Products Limited is a Private Limited Company. The company registration number is 00327516. N B M Timber Products Limited has been working since 03 May 1937. The present status of the company is Active. The registered address of N B M Timber Products Limited is Sitwell Street Hull Hu8 7bg. The company`s financial liabilities are £323.11k. It is £-296.8k against last year. The cash in hand is £27.63k. It is £-221.09k against last year. And the total assets are £1171.67k, which is £-290.75k against last year. NELSON, Andrew Philip is a Secretary of the company. NELSON, Andrew Philip is a Director of the company. NELSON, Graham Roger is a Director of the company. NELSON, Lorraine is a Director of the company. NELSON, Sheila is a Director of the company. Secretary DEARMAN, John Charles has been resigned. Director DEARMAN, John Charles has been resigned. Director HENDIN, Gordon Ronald has been resigned. Director NELSON, Ronald has been resigned. The company operates in "Manufacture of wooden containers".


n.b.m.timber products Key Finiance

LIABILITIES £323.11k
-48%
CASH £27.63k
-89%
TOTAL ASSETS £1171.67k
-20%
All Financial Figures

Current Directors

Secretary
NELSON, Andrew Philip
Appointed Date: 07 January 1993

Director
NELSON, Andrew Philip
Appointed Date: 06 May 1993
64 years old

Director
NELSON, Graham Roger
Appointed Date: 06 May 1993
70 years old

Director
NELSON, Lorraine
Appointed Date: 01 March 2005
61 years old

Director
NELSON, Sheila

95 years old

Resigned Directors

Secretary
DEARMAN, John Charles
Resigned: 07 January 1993

Director
DEARMAN, John Charles
Resigned: 07 January 1993
96 years old

Director
HENDIN, Gordon Ronald
Resigned: 28 July 2006
84 years old

Director
NELSON, Ronald
Resigned: 08 June 2004
98 years old

Persons With Significant Control

Mr Graham Roger Nelson
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Philip Nelson Ba Hons Fcca
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.B.M.TIMBER PRODUCTS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 15,550

10 Apr 2015
Director's details changed for Mrs Sheila Nelson on 10 April 2015
...
... and 71 more events
21 Sep 1987
Full accounts made up to 30 April 1987

21 Sep 1987
Return made up to 18/08/87; no change of members

08 Sep 1987
New director appointed

04 Oct 1986
Full accounts made up to 30 April 1986

04 Oct 1986
Annual return made up to 27/08/86

N.B.M.TIMBER PRODUCTS LIMITED Charges

3 September 1980
Debenture
Delivered: 10 September 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: A fixed & floating charge over the undertaking and all…
12 October 1937
Debenture
Delivered: 15 October 1937
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: & goodwill & fixed plant & machinery. Undertaking and all…