LEDBURY TIMBER COMPANY LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 6DY

Company number 02583054
Status Active
Incorporation Date 15 February 1991
Company Type Private Limited Company
Address BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DY
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of LEDBURY TIMBER COMPANY LIMITED are www.ledburytimbercompany.co.uk, and www.ledbury-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Ledbury Timber Company Limited is a Private Limited Company. The company registration number is 02583054. Ledbury Timber Company Limited has been working since 15 February 1991. The present status of the company is Active. The registered address of Ledbury Timber Company Limited is Brunswick House Birmingham Road Redditch Worcestershire B97 6dy. . BOYCE, Graham John is a Secretary of the company. BOYCE, Graham John is a Director of the company. BOYCE, Richard is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOYCE, Anona Marie has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
BOYCE, Graham John
Director
BOYCE, Graham John
Appointed Date: 05 March 1991
85 years old
Director
BOYCE, Richard
Appointed Date: 05 February 1995
58 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 March 1991
Appointed Date: 15 February 1991
Director
BOYCE, Anona Marie
Resigned: 20 February 2002
Appointed Date: 05 March 1991
87 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 March 1991
Appointed Date: 15 February 1991

Persons With Significant Control

Mr Richard Boyce
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

LEDBURY TIMBER COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 62 more events
30 Apr 1992
Return made up to 15/02/92; full list of members
20 Mar 1991
Registered office changed on 20/03/91 from: 31 corsham street london N1 6DR
20 Mar 1991
Secretary resigned;new secretary appointed;director resigned
20 Mar 1991
New director appointed
15 Feb 1991
Incorporation

LEDBURY TIMBER COMPANY LIMITED Charges

11 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Graham John Boyce
Description: All undertakings assets and property.
23 April 1997
Guarantee & debenture
Delivered: 2 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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