BONHAM LILLEY TIMBER LIMITED
NORTHAMPTON STORMLEAF LIMITED

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Company number 06027386
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Miss Deborah Grimason on 13 October 2016; Confirmation statement made on 6 January 2017 with no updates; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of BONHAM LILLEY TIMBER LIMITED are www.bonhamlilleytimber.co.uk, and www.bonham-lilley-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bonham Lilley Timber Limited is a Private Limited Company. The company registration number is 06027386. Bonham Lilley Timber Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Bonham Lilley Timber Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BONHAM, Nigel John has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BONHAM, Nigel John has been resigned. Director BUFFIN, Anthony David has been resigned. Director CARTER, John Peter has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director LILLEY, Marcus Ronald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRIMASON, Deborah
Appointed Date: 10 September 2015
62 years old

Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BONHAM, Nigel John
Resigned: 01 February 2008
Appointed Date: 14 December 2006

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 01 February 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 2006
Appointed Date: 13 December 2006

Director
BONHAM, Nigel John
Resigned: 01 February 2008
Appointed Date: 14 December 2006
69 years old

Director
BUFFIN, Anthony David
Resigned: 10 September 2015
Appointed Date: 08 April 2013
54 years old

Director
CARTER, John Peter
Resigned: 10 September 2015
Appointed Date: 17 October 2008
64 years old

Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 01 February 2008
71 years old

Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 01 February 2008
64 years old

Director
LILLEY, Marcus Ronald
Resigned: 01 February 2008
Appointed Date: 14 December 2006
53 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 December 2006
Appointed Date: 13 December 2006

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONHAM LILLEY TIMBER LIMITED Events

27 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
06 Jan 2017
Confirmation statement made on 6 January 2017 with no updates
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Nov 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
09 May 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 50 more events
19 Dec 2006
New director appointed
19 Dec 2006
Director resigned
19 Dec 2006
Secretary resigned
19 Dec 2006
Registered office changed on 19/12/06 from: marquess court 69 southampton row london WC1B 4ET
13 Dec 2006
Incorporation

BONHAM LILLEY TIMBER LIMITED Charges

3 May 2007
Fixed and floating charge
Delivered: 11 May 2007
Status: Satisfied on 31 January 2009
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
3 April 2007
Debenture
Delivered: 13 April 2007
Status: Satisfied on 31 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…