NATURAL STONE AND TIMBER LTD
PORTSMOUTH LANDSCAPING SUPPLIES LIMITED

Hellopages » Hampshire » Portsmouth » PO3 5FX

Company number 04939065
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address VOYAGER PARK NORTH, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FX
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NATURAL STONE AND TIMBER LTD are www.naturalstoneandtimber.co.uk, and www.natural-stone-and-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Natural Stone and Timber Ltd is a Private Limited Company. The company registration number is 04939065. Natural Stone and Timber Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of Natural Stone and Timber Ltd is Voyager Park North Portfield Road Portsmouth Hampshire Po3 5fx. . TAYLOR, Barnaby is a Secretary of the company. TAYLOR, Barnaby is a Director of the company. TAYLOR, Benjamin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
TAYLOR, Barnaby
Appointed Date: 21 October 2003
Director
TAYLOR, Barnaby
Appointed Date: 21 October 2003
54 years old
Director
TAYLOR, Benjamin
Appointed Date: 21 October 2003
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Benjamin Taylor
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Barnaby Taylor
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATURAL STONE AND TIMBER LTD Events

16 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015
Director's details changed for Mr Benjamin Taylor on 1 January 2015
...
... and 35 more events
24 Oct 2003
New director appointed
24 Oct 2003
New secretary appointed;new director appointed
21 Oct 2003
Director resigned
21 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation

NATURAL STONE AND TIMBER LTD Charges

16 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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