TIMBER SPECIALISTS (HUDDERSFIELD) LIMITED
QUEENS MILL ROAD HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 3RR
Company number 03131165
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address UNIT 4, LITTLEROYD BUSINESS PARK, QUEENS MILL ROAD HUDDERSFIELD, HD1 3RR
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 seventy events have happened. The last three records are Appointment of Mr Marcus Kelly as a director on 1 January 2017; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TIMBER SPECIALISTS (HUDDERSFIELD) LIMITED are www.timberspecialistshuddersfield.co.uk, and www.timber-specialists-huddersfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Timber Specialists Huddersfield Limited is a Private Limited Company. The company registration number is 03131165. Timber Specialists Huddersfield Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Timber Specialists Huddersfield Limited is Unit 4 Littleroyd Business Park Queens Mill Road Huddersfield Hd1 3rr. . JENKINSON, Peter Robert is a Director of the company. KELLY, Marcus is a Director of the company. LEATHAM, John is a Director of the company. SMITH, Kevin John is a Director of the company. Secretary BEADLE, Robert Banks has been resigned. Secretary HOLLINGS, Derek has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
JENKINSON, Peter Robert
Appointed Date: 27 November 1995
78 years old
Director
KELLY, Marcus
Appointed Date: 01 January 2017
53 years old
Director
LEATHAM, John
Appointed Date: 27 November 1995
79 years old
Director
SMITH, Kevin John
Appointed Date: 22 January 1996
70 years old

Resigned Directors

Secretary
BEADLE, Robert Banks
Resigned: 14 July 2000
Appointed Date: 27 November 1995
Secretary
HOLLINGS, Derek
Resigned: 31 March 2015
Appointed Date: 14 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Ts (Huddersfield) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMBER SPECIALISTS (HUDDERSFIELD) LIMITED Events

24 Jan 2017
Appointment of Mr Marcus Kelly as a director on 1 January 2017
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 21,000
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
20 Dec 1995
£ nc 3000/21000 27/11/95
29 Nov 1995
Registered office changed on 29/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Nov 1995
Secretary resigned;director resigned;new director appointed
29 Nov 1995
New secretary appointed;new director appointed
27 Nov 1995
Incorporation

TIMBER SPECIALISTS (HUDDERSFIELD) LIMITED Charges

29 November 2013
Charge code 0313 1165 0004
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code 0313 1165 0003
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 March 1997
Debenture
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 January 1996
Debenture
Delivered: 30 January 1996
Status: Satisfied on 1 April 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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