P. & S. TIMBER PRODUCTS LIMITED
LONGPORT

Hellopages » Staffordshire » Newcastle-under-Lyme » ST6 4PB

Company number 02192238
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address PLENUM WORKS, CHEMICAL LANE, LONGPORT, STOKE ON TRENT, ST6 4PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of P. & S. TIMBER PRODUCTS LIMITED are www.pstimberproducts.co.uk, and www.p-s-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. P S Timber Products Limited is a Private Limited Company. The company registration number is 02192238. P S Timber Products Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of P S Timber Products Limited is Plenum Works Chemical Lane Longport Stoke On Trent St6 4pb. The company`s financial liabilities are £28.05k. It is £-63.91k against last year. The cash in hand is £54.02k. It is £-29.11k against last year. And the total assets are £54.33k, which is £-69.09k against last year. BANKS, Susan Ann is a Secretary of the company. BANKS, Peter is a Director of the company. BANKS, Susan Ann is a Director of the company. The company operates in "Dormant Company".


p. & s. timber products Key Finiance

LIABILITIES £28.05k
-70%
CASH £54.02k
-36%
TOTAL ASSETS £54.33k
-56%
All Financial Figures

Current Directors


Director
BANKS, Peter

72 years old

Director
BANKS, Susan Ann

71 years old

Persons With Significant Control

Mr Peter Banks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Ann Banks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P. & S. TIMBER PRODUCTS LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
02 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 65 more events
01 Mar 1988
Director resigned;new director appointed

01 Mar 1988
Secretary resigned;new secretary appointed

12 Feb 1988
Registered office changed on 12/02/88 from: 2 baches st london N1 6UB

08 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Nov 1987
Incorporation

P. & S. TIMBER PRODUCTS LIMITED Charges

19 October 1994
Legal charge
Delivered: 31 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plenum works chemical lane longbridge hayes stoke-on-trent…
15 January 1990
Debenture
Delivered: 23 January 1990
Status: Satisfied on 27 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1989
Mortgage debenture
Delivered: 31 October 1989
Status: Satisfied on 28 January 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…