MULTIPLY BIRCH PLYWOOD COMPANY LIMITED

Hellopages » Berkshire » Reading » RG6 1LT

Company number 04607459
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 189 WOKINGHAM ROAD, READING, RG6 1LT
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2,000 . The most likely internet sites of MULTIPLY BIRCH PLYWOOD COMPANY LIMITED are www.multiplybirchplywoodcompany.co.uk, and www.multiply-birch-plywood-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Multiply Birch Plywood Company Limited is a Private Limited Company. The company registration number is 04607459. Multiply Birch Plywood Company Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Multiply Birch Plywood Company Limited is 189 Wokingham Road Reading Rg6 1lt. The company`s financial liabilities are £1461.84k. It is £300.8k against last year. . GREEN, Andrew Eric is a Secretary of the company. IVANOV, Anatoly Ivanovich is a Director of the company. Secretary IVANOVA, Natalia Viktorovna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


multiply birch plywood company Key Finiance

LIABILITIES £1461.84k
+25%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GREEN, Andrew Eric
Appointed Date: 20 February 2003

Director
IVANOV, Anatoly Ivanovich
Appointed Date: 03 December 2002
56 years old

Resigned Directors

Secretary
IVANOVA, Natalia Viktorovna
Resigned: 20 February 2003
Appointed Date: 03 December 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

MULTIPLY BIRCH PLYWOOD COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,000

01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2,000

...
... and 33 more events
17 Dec 2002
New director appointed
17 Dec 2002
New secretary appointed
17 Dec 2002
Director resigned
17 Dec 2002
Secretary resigned
03 Dec 2002
Incorporation

MULTIPLY BIRCH PLYWOOD COMPANY LIMITED Charges

2 June 2009
Debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts purchased or purported to be purchased by the…