AUCKLAND TIMBER & BUILDERS MERCHANTS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 8SF

Company number 02212796
Status Active
Incorporation Date 21 January 1988
Company Type Private Limited Company
Address 1 RIVERSDALE WAY, NEWBURN HAUGH INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 8SF
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 ninety-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 48 . The most likely internet sites of AUCKLAND TIMBER & BUILDERS MERCHANTS LIMITED are www.aucklandtimberbuildersmerchants.co.uk, and www.auckland-timber-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Wylam Rail Station is 3.7 miles; to Newcastle Rail Station is 4.1 miles; to Prudhoe Rail Station is 5.8 miles; to Chester-le-Street Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auckland Timber Builders Merchants Limited is a Private Limited Company. The company registration number is 02212796. Auckland Timber Builders Merchants Limited has been working since 21 January 1988. The present status of the company is Active. The registered address of Auckland Timber Builders Merchants Limited is 1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne Tyne Wear Ne15 8sf. . PAINTER, Richard James is a Secretary of the company. HINDMARSH, Ian James is a Director of the company. PAINTER, Richard James is a Director of the company. Secretary CARR, Dawn Allison has been resigned. Secretary NATTRESS, Elizabeth Patricia has been resigned. Director CARR, Dawn Allison has been resigned. Director MARCH, Leigh Patricia has been resigned. Director NATTRESS, Elizabeth Patricia has been resigned. Director NATTRESS, Harvey has been resigned. Director NATTRESS, Wayne Christopher has been resigned. Director WITHERS, John Granville has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
PAINTER, Richard James
Appointed Date: 27 August 2004
Director
HINDMARSH, Ian James
Appointed Date: 01 August 2005
69 years old
Director
PAINTER, Richard James
Appointed Date: 27 August 2004
70 years old

Resigned Directors

Secretary
CARR, Dawn Allison
Resigned: 27 August 2004
Appointed Date: 25 October 2000
Secretary
NATTRESS, Elizabeth Patricia
Resigned: 25 October 2000
Director
CARR, Dawn Allison
Resigned: 27 August 2004
Appointed Date: 01 November 1994
57 years old
Director
MARCH, Leigh Patricia
Resigned: 27 August 2004
Appointed Date: 01 November 1994
61 years old
Director
NATTRESS, Elizabeth Patricia
Resigned: 25 October 2000
83 years old
Director
NATTRESS, Harvey
Resigned: 25 October 2000
86 years old
Director
NATTRESS, Wayne Christopher
Resigned: 27 August 2004
Appointed Date: 01 November 1994
60 years old
Director
WITHERS, John Granville
Resigned: 01 August 2005
Appointed Date: 27 August 2004
65 years old

Persons With Significant Control

J T Dove Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUCKLAND TIMBER & BUILDERS MERCHANTS LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 48
31 Jul 2015
Accounts for a dormant company made up to 31 December 2014
15 Jun 2015
Director's details changed for Mr Ian James Hindmarsh on 12 June 2015
...
... and 84 more events
24 May 1989
Full accounts made up to 28 February 1989
24 May 1989
Return made up to 13/04/89; full list of members
04 Mar 1988
Director resigned;new director appointed
04 Mar 1988
Secretary resigned;new secretary appointed
21 Jan 1988
Incorporation

AUCKLAND TIMBER & BUILDERS MERCHANTS LIMITED Charges

23 October 2000
Mortgage debenture
Delivered: 31 October 2000
Status: Satisfied on 3 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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