CONTINENTAL WOOD PRODUCTS LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1AQ

Company number 02557017
Status Active
Incorporation Date 12 November 1990
Company Type Private Limited Company
Address FIRST FLOOR, WINTERTON HOUSE, HIGH STREET, WESTERHAM, KENT, TN16 1AQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registration of charge 025570170009, created on 14 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CONTINENTAL WOOD PRODUCTS LIMITED are www.continentalwoodproducts.co.uk, and www.continental-wood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Wood Products Limited is a Private Limited Company. The company registration number is 02557017. Continental Wood Products Limited has been working since 12 November 1990. The present status of the company is Active. The registered address of Continental Wood Products Limited is First Floor Winterton House High Street Westerham Kent Tn16 1aq. . AUVINEN, Sampsa Juhana is a Director of the company. GAMBROUDES, Alexander Mawson is a Director of the company. GUDMUNDSSON, Jon Helgi is a Director of the company. HALLDORSDOTTIR, Brynja is a Director of the company. PLOMER, Francis Neville is a Director of the company. Secretary DOUGLAS, Linda Jane has been resigned. Secretary PHILLIPS, Heidi Ilona has been resigned. Director BUTLER, Simon has been resigned. Director HUTCHINGS, Sheila has been resigned. Director MARTIN, Brian has been resigned. Director PAINES, Nigel William has been resigned. Director PENFOLD, Alan has been resigned. Director PHILLIPS, Jonathan Lewis has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
AUVINEN, Sampsa Juhana
Appointed Date: 19 October 2009
56 years old
Director
GAMBROUDES, Alexander Mawson
Appointed Date: 21 April 2016
52 years old
Director
GUDMUNDSSON, Jon Helgi
Appointed Date: 21 April 2016
78 years old
Director
HALLDORSDOTTIR, Brynja
Appointed Date: 21 April 2016
68 years old
Director
PLOMER, Francis Neville
Appointed Date: 17 May 2011
61 years old

Resigned Directors

Secretary
DOUGLAS, Linda Jane
Resigned: 17 June 2011
Appointed Date: 30 April 2001
Secretary
PHILLIPS, Heidi Ilona
Resigned: 30 April 2001
Director
BUTLER, Simon
Resigned: 26 August 2005
62 years old
Director
HUTCHINGS, Sheila
Resigned: 14 February 2013
Appointed Date: 17 May 2011
69 years old
Director
MARTIN, Brian
Resigned: 26 August 2005
Appointed Date: 29 October 1993
83 years old
Director
PAINES, Nigel William
Resigned: 25 January 2010
Appointed Date: 29 January 2001
67 years old
Director
PENFOLD, Alan
Resigned: 26 October 2010
Appointed Date: 01 May 2010
69 years old
Director
PHILLIPS, Jonathan Lewis
Resigned: 21 April 2016
69 years old

Persons With Significant Control

Continental Wood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTINENTAL WOOD PRODUCTS LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
18 Oct 2016
Registration of charge 025570170009, created on 14 October 2016
09 Aug 2016
Full accounts made up to 31 December 2015
12 May 2016
Appointment of Ms Brynja Halldorsdottir as a director on 21 April 2016
11 May 2016
Appointment of Mr Jon Helgi Gudmundsson as a director on 21 April 2016
...
... and 93 more events
26 Mar 1991
Particulars of mortgage/charge
21 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1990
Registered office changed on 21/11/90 from: 87 victoria street st albans hertfordshire AL1 3XX
21 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1990
Incorporation

CONTINENTAL WOOD PRODUCTS LIMITED Charges

14 October 2016
Charge code 0255 7017 0009
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
20 July 2015
Charge code 0255 7017 0008
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 August 2009
Composite guarantee & debenture
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 October 1994
Fixed equitable charge
Delivered: 14 October 1994
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
17 June 1994
Legal charge
Delivered: 25 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-charmans farm beggars lane westerham kent. Together…
17 March 1994
Fixed and floating charge
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1992
Legal mortgage
Delivered: 11 March 1992
Status: Satisfied on 11 January 1995
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a paddock and buildings at charmans farm…
18 June 1991
Rent deposit deed
Delivered: 20 July 1991
Status: Satisfied on 12 July 1995
Persons entitled: John St Andrew Warde
Description: Paddock and buildings and charmans farm westerham, kent.
21 March 1991
Mortgage debenture
Delivered: 26 March 1991
Status: Satisfied on 24 January 1995
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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