DUNCOMBE SAWMILL LIMITED
HELMSLEY

Hellopages » North Yorkshire » Ryedale » YO62 5DQ
Company number 04900874
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address DUNCOMBE SAWMILL, SAWMILL LANE, HELMSLEY, NORTH YORKSHIRE, YO62 5DQ
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DUNCOMBE SAWMILL LIMITED are www.duncombesawmill.co.uk, and www.duncombe-sawmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Kildale Rail Station is 16.2 miles; to York Rail Station is 19.8 miles; to Cattal Rail Station is 20.1 miles; to Yarm Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncombe Sawmill Limited is a Private Limited Company. The company registration number is 04900874. Duncombe Sawmill Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Duncombe Sawmill Limited is Duncombe Sawmill Sawmill Lane Helmsley North Yorkshire Yo62 5dq. . WOODS, William Buxton is a Secretary of the company. WOODS, Emma Jane Lewis is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
WOODS, William Buxton
Appointed Date: 16 September 2003

Director
WOODS, Emma Jane Lewis
Appointed Date: 16 September 2003
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mrs Emma Jane Lewis Woods
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DUNCOMBE SAWMILL LIMITED Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

13 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100

...
... and 28 more events
20 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Feb 2004
Director resigned
02 Feb 2004
Secretary resigned
03 Oct 2003
Particulars of mortgage/charge
16 Sep 2003
Incorporation

DUNCOMBE SAWMILL LIMITED Charges

1 October 2003
Debenture
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…