TOTTON TIMBER CO.LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 3DB

Company number 00592873
Status Active
Incorporation Date 31 October 1957
Company Type Private Limited Company
Address MAYNARD ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3DB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,070 . The most likely internet sites of TOTTON TIMBER CO.LIMITED are www.tottontimber.co.uk, and www.totton-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. The distance to to St Denys Rail Station is 4.4 miles; to Swaythling Rail Station is 5.1 miles; to Romsey Rail Station is 5.2 miles; to Brockenhurst Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totton Timber Co Limited is a Private Limited Company. The company registration number is 00592873. Totton Timber Co Limited has been working since 31 October 1957. The present status of the company is Active. The registered address of Totton Timber Co Limited is Maynard Road Totton Southampton Hampshire So40 3db. . ROOK, Rodney Roberts is a Secretary of the company. BAKER, Joanna Mary is a Director of the company. BAKER, Julian Chester is a Director of the company. BAKER, Roger John is a Director of the company. PENFOLD, Christine Anne is a Director of the company. ROOK, Rodney Roberts is a Director of the company. ROOK, Sandra Anne is a Director of the company. Secretary BAKER, Roger John has been resigned. Director BAKER, Denise Mary has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
ROOK, Rodney Roberts
Appointed Date: 18 May 2009

Director
BAKER, Joanna Mary
Appointed Date: 25 March 2009
63 years old

Director
BAKER, Julian Chester
Appointed Date: 06 April 1992
60 years old

Director
BAKER, Roger John

93 years old

Director

Director
ROOK, Rodney Roberts

81 years old

Director
ROOK, Sandra Anne

81 years old

Resigned Directors

Secretary
BAKER, Roger John
Resigned: 18 May 2009

Director
BAKER, Denise Mary
Resigned: 03 August 2000
83 years old

Persons With Significant Control

Mr Julian Chester Baker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger John Baker
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTTON TIMBER CO.LIMITED Events

29 Nov 2016
Confirmation statement made on 25 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,070

15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Sub-division of shares on 17 September 2014
...
... and 74 more events
18 May 1988
Return made up to 14/05/88; full list of members

18 May 1988
Return made up to 14/05/88; full list of members

18 May 1988
Accounts for a small company made up to 31 March 1987

20 Jan 1987
Accounts for a small company made up to 31 March 1986

20 Jan 1987
Return made up to 25/12/86; full list of members

TOTTON TIMBER CO.LIMITED Charges

6 January 1983
Legal charge
Delivered: 7 January 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H warehouse premises adjoining asda development, totton…