PENNYMOOR TIMBER LIMITED
DEVON

Hellopages » Devon » Mid Devon » EX16 8LJ

Company number 05196084
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address PENNYMOOR, TIVERTON, DEVON, EX16 8LJ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with no updates; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PENNYMOOR TIMBER LIMITED are www.pennymoortimber.co.uk, and www.pennymoor-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Newton St Cyres Rail Station is 7.7 miles; to Copplestone Rail Station is 7.8 miles; to Yeoford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennymoor Timber Limited is a Private Limited Company. The company registration number is 05196084. Pennymoor Timber Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Pennymoor Timber Limited is Pennymoor Tiverton Devon Ex16 8lj. . MORRELL, Christine Isabel is a Secretary of the company. MORRELL, Christine Isabel is a Director of the company. NASH, Anthony James Dillon is a Director of the company. NASH, Pamela is a Director of the company. STREET, Cyril Frederick John is a Director of the company. Secretary NASH, Pamela has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MORRELL, Christine Isabel
Appointed Date: 20 June 2005

Director
MORRELL, Christine Isabel
Appointed Date: 01 February 2015
74 years old

Director
NASH, Anthony James Dillon
Appointed Date: 03 August 2004
89 years old

Director
NASH, Pamela
Appointed Date: 03 August 2004
79 years old

Director
STREET, Cyril Frederick John
Appointed Date: 20 June 2005
68 years old

Resigned Directors

Secretary
NASH, Pamela
Resigned: 20 June 2005
Appointed Date: 03 August 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mr Anthony James Dillon Nash
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Pamela Nash
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNYMOOR TIMBER LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with no updates
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2016
Change of share class name or designation
26 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
04 Oct 2004
New director appointed
04 Oct 2004
New secretary appointed
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
03 Aug 2004
Incorporation

PENNYMOOR TIMBER LIMITED Charges

21 February 2011
Debenture
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2005
Legal charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Ra Barsham & Sw Orton
Description: Land at pennymoor, tiverton, devon and three separate…
1 April 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…