L AND D SAWMILLS LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR6 6YL

Company number 05724903
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address HILL VIEW BARN COCKSHOOT FARM, OCKERIDGE LANE WICHENFORD, WORCESTER, WORCESTERSHIRE, WR6 6YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 057249030002, created on 30 March 2016. The most likely internet sites of L AND D SAWMILLS LIMITED are www.landdsawmills.co.uk, and www.l-and-d-sawmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. L and D Sawmills Limited is a Private Limited Company. The company registration number is 05724903. L and D Sawmills Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of L and D Sawmills Limited is Hill View Barn Cockshoot Farm Ockeridge Lane Wichenford Worcester Worcestershire Wr6 6yl. . HOPKINS, Denise is a Director of the company. HOPKINS, Leon Graham is a Director of the company. HOPKINS, Philip is a Director of the company. Secretary HOPKINS, Denise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOPKINS, Denise
Appointed Date: 08 March 2006
63 years old

Director
HOPKINS, Leon Graham
Appointed Date: 08 March 2006
46 years old

Director
HOPKINS, Philip
Appointed Date: 08 March 2006
66 years old

Resigned Directors

Secretary
HOPKINS, Denise
Resigned: 07 October 2009
Appointed Date: 08 March 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 2006
Appointed Date: 28 February 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Mr Philip Hopkins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L AND D SAWMILLS LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Registration of charge 057249030002, created on 30 March 2016
07 Mar 2016
Termination of appointment of Denise Hopkins as a secretary on 7 October 2009
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 110

...
... and 38 more events
16 Mar 2006
New secretary appointed;new director appointed
16 Mar 2006
New director appointed
03 Mar 2006
Secretary resigned
03 Mar 2006
Director resigned
28 Feb 2006
Incorporation

L AND D SAWMILLS LIMITED Charges

30 March 2016
Charge code 0572 4903 0002
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
6 October 2010
Debenture
Delivered: 14 October 2010
Status: Satisfied on 10 February 2015
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…