HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED
HITCHIN HERTFORDSHIRE TIMBER SUPPLIES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JQ

Company number 03883752
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Stephen John Grover on 17 November 2015. The most likely internet sites of HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED are www.hertfordshiretimberandbuildingsupplies.co.uk, and www.hertfordshire-timber-and-building-supplies.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-five years and twelve months. Hertfordshire Timber and Building Supplies Limited is a Private Limited Company. The company registration number is 03883752. Hertfordshire Timber and Building Supplies Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Hertfordshire Timber and Building Supplies Limited is Croft Chambers 11 Bancroft Hitchin Hertfordshire Sg5 1jq. The company`s financial liabilities are £685.13k. It is £22.94k against last year. And the total assets are £2480.99k, which is £139.79k against last year. HALDRON, Laurence Frederick Charles is a Secretary of the company. EGAR, Mark Samuel is a Director of the company. GROVER, Stephen John is a Director of the company. HALDRON, Laurence Frederick Charles is a Director of the company. LAVERS, Howard is a Director of the company. WHITBREAD, Samuel Charles is a Director of the company. Secretary GROVER, Stephen John has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


hertfordshire timber and building supplies Key Finiance

LIABILITIES £685.13k
+3%
CASH n/a
TOTAL ASSETS £2480.99k
+5%
All Financial Figures

Current Directors

Secretary
HALDRON, Laurence Frederick Charles
Appointed Date: 15 May 2001
Director
EGAR, Mark Samuel
Appointed Date: 05 December 2000
72 years old
Director
GROVER, Stephen John
Appointed Date: 28 November 1999
63 years old
Director
HALDRON, Laurence Frederick Charles
Appointed Date: 25 November 1999
69 years old
Director
LAVERS, Howard
Appointed Date: 26 November 1999
66 years old
Director
WHITBREAD, Samuel Charles
Appointed Date: 05 December 2000
88 years old

Resigned Directors

Secretary
GROVER, Stephen John
Resigned: 15 May 2001
Appointed Date: 28 November 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Stephen John Grover
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Charles Whitbread
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
08 Jun 2016
Accounts for a small company made up to 31 December 2015
23 May 2016
Director's details changed for Mr Stephen John Grover on 17 November 2015
10 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 30,000
16 Jul 2015
Director's details changed for Mr Howard Lavers on 6 July 2015
...
... and 60 more events
10 Dec 1999
New director appointed
01 Dec 1999
Director resigned
01 Dec 1999
Secretary resigned
01 Dec 1999
Registered office changed on 01/12/99 from: 25 hill road theydon bois epping essex CM16 7LX
25 Nov 1999
Incorporation

HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED Charges

14 August 2012
Debenture
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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