TIMBER DISPLAYS LTD
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0AU

Company number 04721535
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address LODGE FARM, 47 SPALDING ROAD, BOURNE, LINCOLNSHIRE, PE10 0AU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Windmill Hill Place Farm Windmill Hill Herstmonceux East Sussex BN27 4RZ to Lodge Farm 47 Spalding Road Bourne Lincolnshire PE10 0AU on 27 June 2016. The most likely internet sites of TIMBER DISPLAYS LTD are www.timberdisplays.co.uk, and www.timber-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Swineshead Rail Station is 14.6 miles; to Sleaford Rail Station is 16 miles; to Boston Rail Station is 18.4 miles; to Ruskington Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Displays Ltd is a Private Limited Company. The company registration number is 04721535. Timber Displays Ltd has been working since 03 April 2003. The present status of the company is Active. The registered address of Timber Displays Ltd is Lodge Farm 47 Spalding Road Bourne Lincolnshire Pe10 0au. . KEMP, Joanne Clare is a Secretary of the company. KEMP, Joanne Clare is a Director of the company. KEMP, Stephen John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KEMP, Joanne Clare
Appointed Date: 07 April 2003
Director
KEMP, Joanne Clare
Appointed Date: 16 March 2005
57 years old
Director
KEMP, Stephen John
Appointed Date: 07 April 2003
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2003
Appointed Date: 03 April 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mr Stephen John Kemp
Notified on: 29 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Clare Kemp
Notified on: 29 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBER DISPLAYS LTD Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Registered office address changed from Windmill Hill Place Farm Windmill Hill Herstmonceux East Sussex BN27 4RZ to Lodge Farm 47 Spalding Road Bourne Lincolnshire PE10 0AU on 27 June 2016
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
24 Apr 2003
New secretary appointed
24 Apr 2003
New director appointed
07 Apr 2003
Secretary resigned
07 Apr 2003
Director resigned
03 Apr 2003
Incorporation

TIMBER DISPLAYS LTD Charges

5 May 2015
Charge code 0472 1535 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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