TIMBER SPECIALISTS HUMBER LIMITED
HUDDERSFIELD BIDRELAY LIMITED

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Company number 03970297
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address UNIT 4 LITTLEROYD BUSINESS PARK, QUEENS MILL ROAD, HUDDERSFIELD, WEST YORKSHIRE, 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-one events have happened. The last three records are Appointment of Mr Marcus Kelly as a director on 1 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 20,000 . The most likely internet sites of TIMBER SPECIALISTS HUMBER LIMITED are www.timberspecialistshumber.co.uk, and www.timber-specialists-humber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Timber Specialists Humber Limited is a Private Limited Company. The company registration number is 03970297. Timber Specialists Humber Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Timber Specialists Humber Limited is Unit 4 Littleroyd Business Park Queens Mill Road Huddersfield West Yorkshire 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director BREMNER, Ronald Hutton has been resigned. Director TILLISON, Peter has been resigned. Director WELBOURN, Paul has been resigned. Nominee Director INSTANT COMPANIES 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: 04 May 2000
77 years old
Director
KELLY, Marcus
Appointed Date: 01 January 2017
53 years old
Director
LEATHAM, John
Appointed Date: 04 May 2000
78 years old
Director
SMITH, Kevin John
Appointed Date: 04 May 2000
69 years old

Resigned Directors

Secretary
BEADLE, Robert Banks
Resigned: 14 July 2000
Appointed Date: 04 May 2000
Secretary
HOLLINGS, Derek
Resigned: 31 March 2015
Appointed Date: 14 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2000
Appointed Date: 11 April 2000
Director
BREMNER, Ronald Hutton
Resigned: 18 March 2004
Appointed Date: 04 May 2000
72 years old
Director
TILLISON, Peter
Resigned: 25 April 2003
Appointed Date: 01 July 2000
73 years old
Director
WELBOURN, Paul
Resigned: 25 April 2003
Appointed Date: 01 July 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 May 2000
Appointed Date: 11 April 2000

TIMBER SPECIALISTS HUMBER LIMITED Events

24 Jan 2017
Appointment of Mr Marcus Kelly as a director on 1 January 2017
31 May 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 20,000
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 20,000
...
... and 61 more events
07 Jun 2000
New director appointed
07 Jun 2000
Memorandum and Articles of Association
07 Jun 2000
New secretary appointed
01 Jun 2000
Company name changed bidrelay LIMITED\certificate issued on 02/06/00
11 Apr 2000
Incorporation

TIMBER SPECIALISTS HUMBER LIMITED Charges

29 November 2013
Charge code 0397 0297 0003
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 0397 0297 0002
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 July 2000
Debenture
Delivered: 8 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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