TIMBERKITS LIMITED
LLANBRYNMAIR

Hellopages » Powys » Powys » SY19 7AA

Company number 03571961
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address OLD VILLAGE HALL, LLANBRYNMAIR, POWYS, SY19 7AA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 143 ; Statement of capital following an allotment of shares on 15 September 2015 GBP 143 . The most likely internet sites of TIMBERKITS LIMITED are www.timberkits.co.uk, and www.timberkits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Caersws Rail Station is 10.6 miles; to Dovey Junction Rail Station is 12.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberkits Limited is a Private Limited Company. The company registration number is 03571961. Timberkits Limited has been working since 28 May 1998. The present status of the company is Active. The registered address of Timberkits Limited is Old Village Hall Llanbrynmair Powys Sy19 7aa. The company`s financial liabilities are £194.73k. It is £43.1k against last year. And the total assets are £199.88k, which is £18.53k against last year. REAST, Sarah Helen is a Director of the company. SULEYMAN, Touker is a Director of the company. Secretary WILLIAMSON, Alison Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMSON, Alison Barbara has been resigned. Director WILLIAMSON, Eric Andrew has been resigned. The company operates in "Non-specialised wholesale trade".


timberkits Key Finiance

LIABILITIES £194.73k
+28%
CASH n/a
TOTAL ASSETS £199.88k
+10%
All Financial Figures

Current Directors

Director
REAST, Sarah Helen
Appointed Date: 31 August 2012
54 years old
Director
SULEYMAN, Touker
Appointed Date: 15 September 2015
72 years old

Resigned Directors

Secretary
WILLIAMSON, Alison Barbara
Resigned: 31 August 2012
Appointed Date: 28 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 1998
Appointed Date: 28 May 1998
Director
WILLIAMSON, Alison Barbara
Resigned: 31 August 2012
Appointed Date: 28 May 1998
81 years old
Director
WILLIAMSON, Eric Andrew
Resigned: 31 August 2012
Appointed Date: 28 May 1998
83 years old

TIMBERKITS LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
02 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 143
11 Dec 2015
Statement of capital following an allotment of shares on 15 September 2015
  • GBP 143
02 Dec 2015
Appointment of Mr Touker Suleyman as a director on 15 September 2015
29 Sep 2015
Micro company accounts made up to 31 March 2015
...
... and 47 more events
17 Jun 1999
Particulars of mortgage/charge
01 Jul 1998
Accounting reference date shortened from 31/05/99 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Ad 28/05/98--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 May 1998
Secretary resigned
28 May 1998
Incorporation

TIMBERKITS LIMITED Charges

5 September 2012
Debenture
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
21 March 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied on 12 August 2011
Persons entitled: Welsh Development Agency
Description: The old village hall llanbrynmair powys.
18 March 2002
Legal mortgage
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a the old village hall llanbrynmair (freehold)…
11 June 1999
Debenture
Delivered: 17 June 1999
Status: Satisfied on 20 October 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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