CRAVEN TIMBER (BATLEY) LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 2XD

Company number 03021077
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address THURLOW SAWMILLS, MONTFORD STREET, SALFORD, ENGLAND, M50 2XD
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Current accounting period shortened from 31 January 2018 to 31 December 2017; Confirmation statement made on 13 February 2017 with updates; Registered office address changed from 36 Wormald Street Heckmonwike West Yorkshire WF15 6BE to Thurlow Sawmills Montford Street Salford M50 2XD on 6 February 2017. The most likely internet sites of CRAVEN TIMBER (BATLEY) LIMITED are www.craventimberbatley.co.uk, and www.craven-timber-batley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Craven Timber Batley Limited is a Private Limited Company. The company registration number is 03021077. Craven Timber Batley Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of Craven Timber Batley Limited is Thurlow Sawmills Montford Street Salford England M50 2xd. . FARMER, Ian Colin is a Secretary of the company. BINGHAM, Patrick Joseph is a Director of the company. FARMER, Ian Colin is a Director of the company. Secretary MANGHAM, Garry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARMER, Julie Marie has been resigned. Director FARMER, Julie Marie has been resigned. Director GILL, Kevin Peter has been resigned. Director MANGHAM, Garry has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
FARMER, Ian Colin
Appointed Date: 13 February 1995

Director
BINGHAM, Patrick Joseph
Appointed Date: 08 July 1996
72 years old

Director
FARMER, Ian Colin
Appointed Date: 13 February 1995
62 years old

Resigned Directors

Secretary
MANGHAM, Garry
Resigned: 19 May 1995
Appointed Date: 09 April 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995

Director
FARMER, Julie Marie
Resigned: 31 January 2017
Appointed Date: 19 May 1995
63 years old

Director
FARMER, Julie Marie
Resigned: 09 April 1995
Appointed Date: 13 February 1995
63 years old

Director
GILL, Kevin Peter
Resigned: 19 May 1995
Appointed Date: 09 April 1995
62 years old

Director
MANGHAM, Garry
Resigned: 19 May 1995
Appointed Date: 09 April 1995
62 years old

Persons With Significant Control

G E Robinson & Co Ltd
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

CRAVEN TIMBER (BATLEY) LIMITED Events

16 Mar 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Feb 2017
Registered office address changed from 36 Wormald Street Heckmonwike West Yorkshire WF15 6BE to Thurlow Sawmills Montford Street Salford M50 2XD on 6 February 2017
06 Feb 2017
Termination of appointment of Julie Marie Farmer as a director on 31 January 2017
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 61 more events
19 Apr 1995
Ad 09/04/95--------- £ si 98@1=98 £ ic 2/100
01 Mar 1995
New director appointed

16 Feb 1995
Secretary resigned

13 Feb 1995
Incorporation
13 Feb 1995
Incorporation

CRAVEN TIMBER (BATLEY) LIMITED Charges

4 May 2006
All assets debenture
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder) Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
25 November 2002
Debenture
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…