Company number 03917849
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address UNIT 4 LITTLEROYD BUSINESS PARK, QUEENS MILL BUSINESS, 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-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 45,000
. The most likely internet sites of TIMBER SPECIALISTS LIMITED are www.timberspecialists.co.uk, and www.timber-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Timber Specialists Limited is a Private Limited Company.
The company registration number is 03917849. Timber Specialists Limited has been working since 02 February 2000.
The present status of the company is Active. The registered address of Timber Specialists Limited is Unit 4 Littleroyd Business Park Queens Mill Business Huddersfield West Yorkshire Hd1 3rr. . JENKINSON, Peter Robert 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2000
Appointed Date: 02 February 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2000
Appointed Date: 02 February 2000
Persons With Significant Control
Timber Specialists (Property) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TIMBER SPECIALISTS LIMITED Events
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
06 Sep 2015
Accounts for a small company made up to 31 December 2014
17 Apr 2015
Termination of appointment of Derek Hollings as a secretary on 31 March 2015
...
... and 66 more events
01 Mar 2000
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 2000
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
02 Feb 2000
Incorporation
3 December 2013
Charge code 0391 7849 0005
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 littleroyd business park queens mill road…
27 November 2013
Charge code 0391 7849 0004
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code 0391 7849 0003
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2006
Mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 2, 3, 4, 4A, 5, 6, 9, 11 & snack unit, littleroyd…
17 April 2000
Debenture
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…