SCAN-UK TIMBER LIMITED
SEAFORD

Hellopages » East Sussex » Lewes » BN25 2DX

Company number 02577948
Status Active
Incorporation Date 29 January 1991
Company Type Private Limited Company
Address WILSON HOUSE, 48 BROOKLYN ROAD, SEAFORD, EAST SUSSEX, BN25 2DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of SCAN-UK TIMBER LIMITED are www.scanuktimber.co.uk, and www.scan-uk-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Bishopstone Rail Station is 0.9 miles; to Southease Rail Station is 5 miles; to Berwick (Sussex) Rail Station is 5.4 miles; to Cooksbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scan Uk Timber Limited is a Private Limited Company. The company registration number is 02577948. Scan Uk Timber Limited has been working since 29 January 1991. The present status of the company is Active. The registered address of Scan Uk Timber Limited is Wilson House 48 Brooklyn Road Seaford East Sussex Bn25 2dx. . BAILEY, Claire Rosalie is a Secretary of the company. BAILEY, David Mark is a Director of the company. Secretary BARRABLE, Colin Michael has been resigned. Secretary GILLINGHAM, Martin John has been resigned. Secretary MONTGOMERY, Eva Barbro Kristina has been resigned. Secretary MONTGOMERY, Eva Barbro Kristina has been resigned. Director MONTGOMERY, Eva Barbro Kristina has been resigned. Director MONTGOMERY, Stuart Humphrey has been resigned. Director SHORLEY, Denis has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAILEY, Claire Rosalie
Appointed Date: 05 October 2012

Director
BAILEY, David Mark
Appointed Date: 21 May 2002
59 years old

Resigned Directors

Secretary
BARRABLE, Colin Michael
Resigned: 21 October 1998
Appointed Date: 06 January 1997

Secretary
GILLINGHAM, Martin John
Resigned: 05 October 2012
Appointed Date: 27 January 2004

Secretary
MONTGOMERY, Eva Barbro Kristina
Resigned: 27 January 2004
Appointed Date: 20 October 1998

Secretary
MONTGOMERY, Eva Barbro Kristina
Resigned: 06 January 1997

Director
MONTGOMERY, Eva Barbro Kristina
Resigned: 27 January 2004
82 years old

Director
MONTGOMERY, Stuart Humphrey
Resigned: 27 January 2004
85 years old

Director
SHORLEY, Denis
Resigned: 31 December 2001
Appointed Date: 30 June 1999
80 years old

Persons With Significant Control

Mr David Mark Bailey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SCAN-UK TIMBER LIMITED Events

13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000

24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000

...
... and 79 more events
11 Jul 1991
Secretary resigned

11 Jul 1991
Memorandum and Articles of Association
11 Jul 1991
Memorandum and Articles of Association

20 Jun 1991
Company name changed ullist LIMITED\certificate issued on 21/06/91
29 Jan 1991
Incorporation

SCAN-UK TIMBER LIMITED Charges

26 March 1998
Debenture
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…