S. V. TIMBER LTD
NOTTINGHAM SOAR VALLEY TIMBER (MIDLANDS) LTD

Hellopages » Nottinghamshire » Nottingham » NG5 1JJ

Company number 05112363
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 550 VALLEY ROAD, BASFORD, NOTTINGHAM, NG5 1JJ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 230 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 230 . The most likely internet sites of S. V. TIMBER LTD are www.svtimber.co.uk, and www.s-v-timber.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-one years and eight months. S V Timber Ltd is a Private Limited Company. The company registration number is 05112363. S V Timber Ltd has been working since 26 April 2004. The present status of the company is Active. The registered address of S V Timber Ltd is 550 Valley Road Basford Nottingham Ng5 1jj. The company`s financial liabilities are £791.59k. It is £292.12k against last year. And the total assets are £2217.48k, which is £306.01k against last year. FREEMAN, Mandy is a Secretary of the company. HOLDER, Edward Martin is a Director of the company. JONES, John Tudor is a Director of the company. ROWLEY, Richard is a Director of the company. Secretary ASHDOWN, Neil David has been resigned. Secretary HOLDER, Dan has been resigned. Director ASHDOWN, Neil David has been resigned. Director BADHAM, John Terence has been resigned. Director GRADY, Stephen Alfred has been resigned. Director HOLDER, Daniel James has been resigned. Director THEOBALD, Alex has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


s. v. timber Key Finiance

LIABILITIES £791.59k
+58%
CASH n/a
TOTAL ASSETS £2217.48k
+16%
All Financial Figures

Current Directors

Secretary
FREEMAN, Mandy
Appointed Date: 19 September 2011
Director
HOLDER, Edward Martin
Appointed Date: 26 April 2004
47 years old
Director
JONES, John Tudor
Appointed Date: 01 October 2013
57 years old
Director
ROWLEY, Richard
Appointed Date: 06 April 2010
48 years old

Resigned Directors

Secretary
ASHDOWN, Neil David
Resigned: 04 April 2008
Appointed Date: 26 April 2004
Secretary
HOLDER, Dan
Resigned: 19 September 2011
Appointed Date: 04 April 2008
Director
ASHDOWN, Neil David
Resigned: 04 April 2008
Appointed Date: 26 April 2004
62 years old
Director
BADHAM, John Terence
Resigned: 04 April 2008
Appointed Date: 26 April 2004
60 years old
Director
GRADY, Stephen Alfred
Resigned: 04 April 2008
Appointed Date: 26 April 2004
67 years old
Director
HOLDER, Daniel James
Resigned: 19 September 2011
Appointed Date: 01 July 2006
50 years old
Director
THEOBALD, Alex
Resigned: 04 April 2008
Appointed Date: 26 April 2004
70 years old

S. V. TIMBER LTD Events

04 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 230
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 230
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
22 Jul 2005
Registered office changed on 22/07/05 from: the winding house narborough wood park desford road enderby LE19 4XT
22 Mar 2005
Particulars of mortgage/charge
29 Dec 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
11 Aug 2004
Director's particulars changed
26 Apr 2004
Incorporation

S. V. TIMBER LTD Charges

28 December 2011
Legal charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: L/H property k/a unit 11 belfield street ilkeston t/no…
28 December 2011
Debenture creating fixed and floating charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
11 March 2005
Debenture
Delivered: 22 March 2005
Status: Satisfied on 22 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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