Company number 00752315
Status Active
Incorporation Date 5 March 1963
Company Type Private Limited Company
Address 75 STEYNE ROAD, SEAFORD, EAST SUSSEX, BN25 1QG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Scott Charlwood as a director on 1 September 2016; Termination of appointment of Roy Edward Charlwood as a director on 1 September 2016. The most likely internet sites of TIMBER REQUIREMENTS (SEAFORD) LIMITED are www.timberrequirementsseaford.co.uk, and www.timber-requirements-seaford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Bishopstone Rail Station is 1.3 miles; to Southease Rail Station is 5.4 miles; to Berwick (Sussex) Rail Station is 5.5 miles; to Cooksbridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Requirements Seaford Limited is a Private Limited Company.
The company registration number is 00752315. Timber Requirements Seaford Limited has been working since 05 March 1963.
The present status of the company is Active. The registered address of Timber Requirements Seaford Limited is 75 Steyne Road Seaford East Sussex Bn25 1qg. . KNIGHT, Ronald Winston is a Secretary of the company. CHARLWOOD, Scott is a Director of the company. KNIGHT, Ronald Winston is a Director of the company. Director CHARLWOOD, Roy Edward has been resigned. Director CHARLWOOD, Wendy Kathleen has been resigned. Director KNIGHT, Monica Anne has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Scott Charlwood
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roanld Winston Knight
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMBER REQUIREMENTS (SEAFORD) LIMITED Events
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Nov 2016
Appointment of Mr Scott Charlwood as a director on 1 September 2016
10 Nov 2016
Termination of appointment of Roy Edward Charlwood as a director on 1 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 74 more events
05 Jan 1988
Accounts for a small company made up to 31 December 1986
05 Jan 1988
Return made up to 31/10/87; full list of members
28 Jul 1987
Particulars of mortgage/charge
15 Dec 1986
Accounts for a small company made up to 31 December 1985
15 Dec 1986
Return made up to 31/10/86; full list of members
12 March 1991
Fixed and floating charge
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
15 July 1987
Legal charge
Delivered: 28 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property k/a 75 steyne road seaford east sussex.
31 August 1979
Legal charge
Delivered: 6 September 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 4 and 4A church place, kemp town, brighton, east…