G. CAPSTICK TIMBER LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE65 0JQ

Company number 06154573
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 41 GLOSTER PARK, AMBLE, MORPETH, NORTHUMBERLAND, NE65 0JQ
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of George Henry Capstick as a director on 16 March 2017; Appointment of Mr Gary Andrew Andrew Capstick as a director on 15 March 2017. The most likely internet sites of G. CAPSTICK TIMBER LIMITED are www.gcapsticktimber.co.uk, and www.g-capstick-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Alnmouth Rail Station is 4.8 miles; to Widdrington Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Capstick Timber Limited is a Private Limited Company. The company registration number is 06154573. G Capstick Timber Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of G Capstick Timber Limited is 41 Gloster Park Amble Morpeth Northumberland Ne65 0jq. . CAPSTICK, Gary Andrew is a Director of the company. Secretary CI ACCOUNTANCY LIMITED has been resigned. Director CAPSTICK, Gary Andrew has been resigned. Director CAPSTICK, Gary Andrew has been resigned. Director CAPSTICK, George Henry has been resigned. Director CAPSTICK, George Henry has been resigned. Director KILLMISTER, Gary Michael has been resigned. The company operates in "Logging".


Current Directors

Director
CAPSTICK, Gary Andrew
Appointed Date: 15 March 2017
55 years old

Resigned Directors

Secretary
CI ACCOUNTANCY LIMITED
Resigned: 29 October 2010
Appointed Date: 12 March 2007
Director
CAPSTICK, Gary Andrew
Resigned: 15 June 2012
Appointed Date: 01 October 2011
55 years old
Director
CAPSTICK, Gary Andrew
Resigned: 04 December 2007
Appointed Date: 20 March 2007
55 years old
Director
CAPSTICK, George Henry
Resigned: 16 March 2017
Appointed Date: 04 December 2007
77 years old
Director
CAPSTICK, George Henry
Resigned: 04 December 2007
Appointed Date: 20 March 2007
77 years old
Director
KILLMISTER, Gary Michael
Resigned: 20 March 2007
Appointed Date: 12 March 2007
67 years old

Persons With Significant Control

Mr George Henry Capstick
Notified on: 12 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Andrew Andrew Capstick
Notified on: 12 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Capstick
Notified on: 12 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. CAPSTICK TIMBER LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Mar 2017
Termination of appointment of George Henry Capstick as a director on 16 March 2017
15 Mar 2017
Appointment of Mr Gary Andrew Andrew Capstick as a director on 15 March 2017
06 Jul 2016
Micro company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
...
... and 33 more events
11 Apr 2007
New director appointed
11 Apr 2007
New director appointed
11 Apr 2007
Director resigned
11 Apr 2007
Accounting reference date shortened from 31/03/08 to 11/03/08
12 Mar 2007
Incorporation

G. CAPSTICK TIMBER LIMITED Charges

19 February 2014
Charge code 0615 4573 0003
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finanace (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Debenture. Notification of addition to or amendment of…
20 April 2012
Debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2007
Debenture
Delivered: 22 September 2007
Status: Satisfied on 2 January 2014
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…

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