SMITHFIELD TIMBER LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS3 8TD

Company number 02510119
Status Active
Incorporation Date 8 June 1990
Company Type Private Limited Company
Address WESTERBY ROAD, EAST MIDDLESBROUGH INDUSTRIAL ESTATE, MIDDLESBROUGH, UNITED KINGDOM, TS3 8TD
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 eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 102 ; Registered office address changed from Westerby Road East Middlesbrough Industrial Estate Middlesbrough TS3 8TD to Westerby Road East Middlesbrough Industrial Estate Middlesbrough TS3 8TD on 20 June 2016. The most likely internet sites of SMITHFIELD TIMBER LIMITED are www.smithfieldtimber.co.uk, and www.smithfield-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Smithfield Timber Limited is a Private Limited Company. The company registration number is 02510119. Smithfield Timber Limited has been working since 08 June 1990. The present status of the company is Active. The registered address of Smithfield Timber Limited is Westerby Road East Middlesbrough Industrial Estate Middlesbrough United Kingdom Ts3 8td. . BOUSFIELD, Kathleen is a Secretary of the company. BOUSFIELD, John is a Director of the company. BOUSFIELD, Kathleen is a Director of the company. BOUSFIELD, William is a Director of the company. Director BOUSFIELD, Howard John has been resigned. Director SMITH, Gary George has been resigned. Director SMITH, George has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BOUSFIELD, Kathleen
Director
BOUSFIELD, John
Appointed Date: 28 September 2006
49 years old
Director
BOUSFIELD, Kathleen

79 years old
Director
BOUSFIELD, William
Appointed Date: 01 July 2013
40 years old

Resigned Directors

Director
BOUSFIELD, Howard John
Resigned: 28 September 2006
77 years old
Director
SMITH, Gary George
Resigned: 10 November 1994
63 years old
Director
SMITH, George
Resigned: 10 November 1994
86 years old

SMITHFIELD TIMBER LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 102
20 Jun 2016
Registered office address changed from Westerby Road East Middlesbrough Industrial Estate Middlesbrough TS3 8TD to Westerby Road East Middlesbrough Industrial Estate Middlesbrough TS3 8TD on 20 June 2016
09 Dec 2015
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 102
...
... and 72 more events
01 Apr 1992
Accounts for a small company made up to 30 June 1991
06 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1990
Registered office changed on 06/09/90 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jun 1990
Incorporation
08 Jun 1990
Incorporation

SMITHFIELD TIMBER LIMITED Charges

6 December 2013
Charge code 0251 0119 0007
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 chatsworth courtstockton-on-tees t/no. CE8319…
12 June 2013
Charge code 0251 0119 0006
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 buchanan street stockton-on-tees t/no.CE75445…
24 April 2013
Charge code 0251 0119 0005
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2013
Legal charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Howard John Bousfield and Kathleen Bousfield
Description: F/H 50 yarm road stockton-on-tees t/no CE90391.
16 December 2005
Legal mortgage
Delivered: 4 January 2006
Status: Satisfied on 4 April 2013
Persons entitled: Clydesdale Bank PLC
Description: 50 yarm road stockton on tees. Assigns the goodwill of all…
17 March 1998
Debenture
Delivered: 19 March 1998
Status: Satisfied on 6 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1994
Debenture
Delivered: 28 November 1994
Status: Satisfied on 6 April 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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