S.P. SMITH TIMBER LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 0RA
Company number 07497913
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address HOWARTH TIMBER GROUP LTD, PONTEFRACT LANE, LEEDS, ENGLAND, LS9 0RA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to Howarth Timber Group Ltd Pontefract Lane Leeds LS9 0RA on 16 March 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of S.P. SMITH TIMBER LIMITED are www.spsmithtimber.co.uk, and www.s-p-smith-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. S P Smith Timber Limited is a Private Limited Company. The company registration number is 07497913. S P Smith Timber Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of S P Smith Timber Limited is Howarth Timber Group Ltd Pontefract Lane Leeds England Ls9 0ra. . HOWARTH, Nicholas David is a Director of the company. NETHERTON-SINCLAIR, Jason David is a Director of the company. Director SMITH, Stephen Paul has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
HOWARTH, Nicholas David
Appointed Date: 31 March 2016
68 years old
Director
NETHERTON-SINCLAIR, Jason David
Appointed Date: 31 March 2016
54 years old

Resigned Directors

Director
SMITH, Stephen Paul
Resigned: 31 March 2016
Appointed Date: 19 January 2011
42 years old

Persons With Significant Control

Mr Nicholas David Howarth
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

S.P. SMITH TIMBER LIMITED Events

04 Apr 2017
Confirmation statement made on 19 January 2017 with updates
16 Mar 2017
Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to Howarth Timber Group Ltd Pontefract Lane Leeds LS9 0RA on 16 March 2017
11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Full accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 19 more events
18 Sep 2012
Total exemption small company accounts made up to 30 June 2012
30 Jun 2012
Previous accounting period extended from 31 January 2012 to 30 June 2012
15 Jun 2012
Particulars of a mortgage or charge / charge no: 1
25 Apr 2012
Annual return made up to 19 January 2012 with full list of shareholders
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

S.P. SMITH TIMBER LIMITED Charges

27 March 2015
Charge code 0749 7913 0003
Delivered: 31 March 2015
Status: Satisfied on 16 January 2017
Persons entitled: National Westminster Bank PLC
Description: Maltings timber, churchill business park, churchill road…
25 February 2015
Charge code 0749 7913 0002
Delivered: 3 March 2015
Status: Satisfied on 16 January 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 June 2012
Debenture
Delivered: 15 June 2012
Status: Satisfied on 3 June 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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