UBANGI TIMBER LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 02886688
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address HARDCASTLE BURTON LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr David Hartley as a director on 14 October 2016; Appointment of Mr Jack Thomas Bayliss as a secretary on 14 October 2016. The most likely internet sites of UBANGI TIMBER LIMITED are www.ubangitimber.co.uk, and www.ubangi-timber.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-one years and eleven months. Ubangi Timber Limited is a Private Limited Company. The company registration number is 02886688. Ubangi Timber Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Ubangi Timber Limited is Hardcastle Burton Lake House Market Hill Royston Hertfordshire Sg8 9jn. The company`s financial liabilities are £843.76k. It is £224.96k against last year. And the total assets are £2337.84k, which is £-110.08k against last year. BAYLISS, Jack Thomas is a Secretary of the company. HARTLEY, David is a Director of the company. KUCHARCZYK, Ralf is a Director of the company. Secretary GRYSCZYK, Hans Jurgen has been resigned. Secretary HARTLEY, David has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director STEELE, David George has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


ubangi timber Key Finiance

LIABILITIES £843.76k
+36%
CASH n/a
TOTAL ASSETS £2337.84k
-5%
All Financial Figures

Current Directors

Secretary
BAYLISS, Jack Thomas
Appointed Date: 14 October 2016

Director
HARTLEY, David
Appointed Date: 14 October 2016
66 years old

Director
KUCHARCZYK, Ralf
Appointed Date: 12 January 1994
59 years old

Resigned Directors

Secretary
GRYSCZYK, Hans Jurgen
Resigned: 01 February 2008
Appointed Date: 12 January 1994

Secretary
HARTLEY, David
Resigned: 14 October 2016
Appointed Date: 01 February 2008

Nominee Secretary
THOMAS, Howard
Resigned: 12 January 1994
Appointed Date: 12 January 1994

Director
STEELE, David George
Resigned: 31 August 2016
Appointed Date: 01 September 1998
87 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 January 1994
Appointed Date: 12 January 1994
63 years old

Persons With Significant Control

Mr Ralf Kucharczyk
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

UBANGI TIMBER LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Nov 2016
Appointment of Mr David Hartley as a director on 14 October 2016
28 Nov 2016
Appointment of Mr Jack Thomas Bayliss as a secretary on 14 October 2016
28 Nov 2016
Termination of appointment of David Hartley as a secretary on 14 October 2016
08 Sep 2016
Termination of appointment of David George Steele as a director on 31 August 2016
...
... and 67 more events
08 Mar 1994
Accounting reference date notified as 31/01

08 Mar 1994
Secretary resigned;new secretary appointed

08 Mar 1994
Director resigned;new director appointed

08 Mar 1994
Registered office changed on 08/03/94 from: 16 st john street london EC1M 4AY

12 Jan 1994
Incorporation

UBANGI TIMBER LIMITED Charges

23 May 2008
Debenture
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 1995
Debenture
Delivered: 3 July 1995
Status: Satisfied on 13 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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