VICKERS TIMBER COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 01130309
Status Active
Incorporation Date 21 August 1973
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 7 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VICKERS TIMBER COMPANY LIMITED are www.vickerstimbercompany.co.uk, and www.vickers-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vickers Timber Company Limited is a Private Limited Company. The company registration number is 01130309. Vickers Timber Company Limited has been working since 21 August 1973. The present status of the company is Active. The registered address of Vickers Timber Company Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . CLARKE, David Philip is a Secretary of the company. CLARKE, David Philip is a Director of the company. DIXON, Neil Henry Fraser is a Director of the company. Secretary VICKERS, Anthony Edward Arthur has been resigned. Director KENT, Edward Arthur has been resigned. Director VICKERS, Anthony Edward Arthur has been resigned. Director VICKERS, Kenneth Leonard has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
CLARKE, David Philip
Appointed Date: 31 May 2001
Director
CLARKE, David Philip
Appointed Date: 31 May 2001
79 years old
Director
DIXON, Neil Henry Fraser
Appointed Date: 31 May 2001
78 years old

Resigned Directors

Secretary
VICKERS, Anthony Edward Arthur
Resigned: 31 May 2001
Director
KENT, Edward Arthur
Resigned: 15 December 2009
Appointed Date: 02 June 2001
75 years old
Director
VICKERS, Anthony Edward Arthur
Resigned: 31 May 2001
89 years old
Director
VICKERS, Kenneth Leonard
Resigned: 31 May 2001
84 years old

Persons With Significant Control

Delahaye (Liverpool) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICKERS TIMBER COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
07 Sep 2016
Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 7 September 2016
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
25 Oct 1987
Accounts for a small company made up to 31 July 1987
25 Oct 1987
Return made up to 05/10/87; full list of members
05 Dec 1986
Accounts for a small company made up to 31 July 1986
05 Dec 1986
Return made up to 14/10/86; full list of members
21 Aug 1973
Incorporation

VICKERS TIMBER COMPANY LIMITED Charges

31 May 2001
Mortgage debenture
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 August 1993
Single debenture
Delivered: 4 August 1993
Status: Satisfied on 11 August 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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