TIMBER PLANT & HAULAGE LTD.
HEXHAM

Hellopages » Northumberland » Northumberland » NE48 3DU

Company number 03807234
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address BLACKABURN, WARK, HEXHAM, NORTHUMBERLAND, NE48 3DU
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-19 GBP 50 . The most likely internet sites of TIMBER PLANT & HAULAGE LTD. are www.timberplanthaulage.co.uk, and www.timber-plant-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Haydon Bridge Rail Station is 8.9 miles; to Haltwhistle Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Plant Haulage Ltd is a Private Limited Company. The company registration number is 03807234. Timber Plant Haulage Ltd has been working since 14 July 1999. The present status of the company is Active. The registered address of Timber Plant Haulage Ltd is Blackaburn Wark Hexham Northumberland Ne48 3du. . DOVER, Graham is a Secretary of the company. BATY, Robert is a Director of the company. DOVER, Graham is a Director of the company. Secretary POTTS, Linda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POTTS, Joseph has been resigned. Director POTTS, Linda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Logging".


Current Directors

Secretary
DOVER, Graham
Appointed Date: 01 June 2002
Director
BATY, Robert
Appointed Date: 14 July 1999
65 years old
Director
DOVER, Graham
Appointed Date: 14 July 1999
65 years old

Resigned Directors

Secretary
POTTS, Linda
Resigned: 01 June 2002
Appointed Date: 14 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999
Director
POTTS, Joseph
Resigned: 01 October 2004
Appointed Date: 14 July 1999
84 years old
Director
POTTS, Linda
Resigned: 01 October 2004
Appointed Date: 14 July 1999
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Mr Robert Graham Dover
Notified on: 17 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBER PLANT & HAULAGE LTD. Events

17 Jul 2016
Confirmation statement made on 14 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 October 2015
19 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 50
07 Apr 2015
Total exemption small company accounts made up to 31 October 2014
29 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 50
...
... and 42 more events
26 Jul 1999
New director appointed
26 Jul 1999
New director appointed
26 Jul 1999
Secretary resigned
26 Jul 1999
Director resigned
14 Jul 1999
Incorporation

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