Company number 01611543
Status Active
Incorporation Date 4 February 1982
Company Type Private Limited Company
Address C/O BEESLEY & FILDES LTD, WILSON ROAD, HUYTON, MERSEYSIDE, L36 6AF
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 45,000
; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of COLIN MYERS TIMBER LIMITED are www.colinmyerstimber.co.uk, and www.colin-myers-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Colin Myers Timber Limited is a Private Limited Company.
The company registration number is 01611543. Colin Myers Timber Limited has been working since 04 February 1982.
The present status of the company is Active. The registered address of Colin Myers Timber Limited is C O Beesley Fildes Ltd Wilson Road Huyton Merseyside L36 6af. . DAVIES, Lee Anthony is a Secretary of the company. BEESLEY, John Francis is a Director of the company. DAVIES, Lee Anthony is a Director of the company. Secretary MYERS, Carole Margaret has been resigned. Secretary MYERS, Colin Thomas has been resigned. Director BORROWMAN, John Sydney has been resigned. Director LAWSON, Alistair James has been resigned. Director MYERS, Carole Margaret has been resigned. Director MYERS, Colin Thomas has been resigned. Director SEE, Marshall has been resigned. The company operates in "Sawmilling and planing of wood".
Current Directors
Resigned Directors
COLIN MYERS TIMBER LIMITED Events
21 Apr 2017
Accounts for a dormant company made up to 30 September 2016
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
23 Mar 2016
Accounts for a dormant company made up to 30 September 2015
22 Jan 2016
Director's details changed for Mr Lee Anthony Davies on 1 November 2015
22 Jan 2016
Secretary's details changed for Mr Lee Anthony Davies on 1 November 2015
...
... and 98 more events
30 Apr 1986
Return made up to 16/03/84; full list of members
30 Apr 1986
Return made up to 16/03/85; full list of members
30 Apr 1986
Return made up to 16/03/85; full list of members
30 Apr 1986
Return made up to 16/03/83; full list of members
30 Apr 1986
Return made up to 16/03/83; full list of members
15 April 1992
Legal mortgage
Delivered: 28 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at the rear of clare sawmills, hale road, widnes…
11 December 1987
Legal mortgage
Delivered: 23 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate on the westerly side of hale road…
20 December 1985
Legal mortgage
Delivered: 6 January 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit sawmills, hale road widnes, cheshire and/or to…
20 December 1985
Mortgage debenture
Delivered: 31 December 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h and l/h…
7 May 1985
Legal charge
Delivered: 14 May 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Unit sawmills, hale road, cheshire.
19 July 1982
Charge
Delivered: 23 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book other debts floating charge on…