BULWELL TIMBER COMPANY LIMITED
HARLESTONE ROAD

Hellopages » Northamptonshire » Northampton » NN5 7UG
Company number 01574328
Status Active
Incorporation Date 14 July 1981
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 one hundred and one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 6 in full. The most likely internet sites of BULWELL TIMBER COMPANY LIMITED are www.bulwelltimbercompany.co.uk, and www.bulwell-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Bulwell Timber Company Limited is a Private Limited Company. The company registration number is 01574328. Bulwell Timber Company Limited has been working since 14 July 1981. The present status of the company is Active. The registered address of Bulwell Timber Company Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary HEADING, John Douglas has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HEADING, John Douglas has been resigned. Director MCKAY, Frank has been resigned. Director PHILLIPSON, David Eric has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 31 December 2013
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
HEADING, John Douglas
Resigned: 09 July 2004
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 09 July 2004
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 09 July 2004
65 years old
Director
HEADING, John Douglas
Resigned: 09 July 2004
74 years old
Director
MCKAY, Frank
Resigned: 14 March 2005
Appointed Date: 09 July 2004
80 years old
Director
PHILLIPSON, David Eric
Resigned: 09 July 2004
78 years old

Persons With Significant Control

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

BULWELL TIMBER COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Satisfaction of charge 6 in full
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 13,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 91 more events
23 Oct 1987
Return made up to 07/10/87; full list of members
30 Dec 1986
Return made up to 21/11/86; full list of members
10 Dec 1986
Full accounts made up to 30 June 1986
20 Oct 1981
Company name changed\certificate issued on 20/10/81
14 Jul 1981
Certificate of incorporation

BULWELL TIMBER COMPANY LIMITED Charges

21 February 1995
Debenture
Delivered: 27 February 1995
Status: Satisfied on 23 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1993
Legal charge
Delivered: 6 December 1993
Status: Satisfied on 6 July 2004
Persons entitled: Barclays Bank PLC
Description: Unit 1, hucknall lane, bulwell, nottinghamshire…
18 November 1983
Supplemental legal mortgage
Delivered: 19 November 1983
Status: Satisfied on 3 June 1993
Persons entitled: Investors in Industry PLC
Description: Fixed charge on the book debts and other debts due or owing…
8 March 1983
Debenture
Delivered: 15 March 1983
Status: Satisfied on 11 February 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over undertaking and all property…
29 January 1983
Debenture
Delivered: 8 February 1983
Status: Satisfied on 6 July 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over undertaking and all property…
6 October 1981
Debenture
Delivered: 8 October 1981
Status: Satisfied on 3 June 1993
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed and floating charge over undertaking and all property…

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