SHIRE TIMBER STRUCTURES LIMITED
LEEDS JGWCO 157 LIMITED

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Company number 04042736
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address KNOWSTHORPE GATE PONTEFRACT LANE, CROSS GREEN INDUSTRIAL PARK, LEEDS, LS9 0NP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Matthew Andrew Crowther as a director on 17 March 2017; Accounts for a small company made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of SHIRE TIMBER STRUCTURES LIMITED are www.shiretimberstructures.co.uk, and www.shire-timber-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Shire Timber Structures Limited is a Private Limited Company. The company registration number is 04042736. Shire Timber Structures Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Shire Timber Structures Limited is Knowsthorpe Gate Pontefract Lane Cross Green Industrial Park Leeds Ls9 0np. . BUTLER, James Edward is a Secretary of the company. CROWTHER, Mark Andrew is a Director of the company. CROWTHER, Matthew Andrew is a Director of the company. ONIONS, Michael is a Director of the company. Secretary ONIONS, Michael has been resigned. Secretary RAYLAND, Neill Antony has been resigned. Secretary WRATE, Andrew Charles has been resigned. Director BERKS, Graham Leslie has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BUTLER, James Edward
Appointed Date: 01 October 2013
Director
CROWTHER, Mark Andrew
Appointed Date: 23 January 2001
71 years old
Director
CROWTHER, Matthew Andrew
Appointed Date: 17 March 2017
45 years old
Director
ONIONS, Michael
Appointed Date: 23 January 2001
70 years old

Resigned Directors

Secretary
ONIONS, Michael
Resigned: 01 September 2013
Appointed Date: 23 January 2001
Secretary
RAYLAND, Neill Antony
Resigned: 23 January 2001
Appointed Date: 03 November 2000
Secretary
WRATE, Andrew Charles
Resigned: 03 November 2000
Appointed Date: 28 July 2000
Director
BERKS, Graham Leslie
Resigned: 23 January 2001
Appointed Date: 28 July 2000
71 years old

Persons With Significant Control

Shire Timber Group Limited
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

SHIRE TIMBER STRUCTURES LIMITED Events

17 Mar 2017
Appointment of Mr Matthew Andrew Crowther as a director on 17 March 2017
08 Sep 2016
Accounts for a small company made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
20 Jan 2016
Registration of charge 040427360007, created on 14 January 2016
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
06 Feb 2001
Registered office changed on 06/02/01 from: john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST
29 Jan 2001
Company name changed jgwco 157 LIMITED\certificate issued on 29/01/01
07 Nov 2000
Secretary resigned
07 Nov 2000
New secretary appointed
28 Jul 2000
Incorporation

SHIRE TIMBER STRUCTURES LIMITED Charges

14 January 2016
Charge code 0404 2736 0007
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
2 July 2015
Charge code 0404 2736 0006
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0404 2736 0005
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 August 2013
Charge code 0404 2736 0004
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Leeds Plywood Abd Doors Limited
Description: Notification of addition to or amendment of charge…
14 March 2013
Debenture
Delivered: 15 March 2013
Status: Satisfied on 13 November 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
Charge of deposit
Delivered: 21 May 2010
Status: Satisfied on 3 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
21 August 2001
Debenture
Delivered: 28 August 2001
Status: Satisfied on 3 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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