ASHLEY TIMBER LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » NE33 1PS

Company number 02250923
Status Active
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address GARDEN LANE, SOUTH SHIELDS, TYNE & WEAR, NE33 1PS
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of ASHLEY TIMBER LIMITED are www.ashleytimber.co.uk, and www.ashley-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Seaburn Rail Station is 4.9 miles; to Heworth Rail Station is 5.8 miles; to Sunderland Rail Station is 6.5 miles; to Chester-le-Street Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley Timber Limited is a Private Limited Company. The company registration number is 02250923. Ashley Timber Limited has been working since 04 May 1988. The present status of the company is Active. The registered address of Ashley Timber Limited is Garden Lane South Shields Tyne Wear Ne33 1ps. . SEALES, Brian Robert is a Secretary of the company. IRVING, Anthony is a Director of the company. SEALES, Brian Robert is a Director of the company. Secretary BARRABLE, Colin Michael has been resigned. Director MATHIESEN, Uffe Steen has been resigned. Director MCKEE, David Peter has been resigned. Director MONTGOMERY, Perry Pollock has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
SEALES, Brian Robert
Appointed Date: 23 November 1993

Director
IRVING, Anthony
Appointed Date: 23 November 1993
65 years old

Director
SEALES, Brian Robert

66 years old

Resigned Directors

Secretary
BARRABLE, Colin Michael
Resigned: 23 November 1993

Director
MATHIESEN, Uffe Steen
Resigned: 23 November 1993
78 years old

Director
MCKEE, David Peter
Resigned: 23 November 1993
82 years old

Director
MONTGOMERY, Perry Pollock
Resigned: 30 September 1993
82 years old

Persons With Significant Control

Mr Brian Robert Seales
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

Mrs Elaine Seales
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ASHLEY TIMBER LIMITED Events

13 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 85 more events
07 Feb 1989
Registered office changed on 07/02/89 from: icc house 110 whitchurch road cardiff CF4 3LY

30 Sep 1988
Company name changed alexmear LIMITED\certificate issued on 03/10/88

30 Sep 1988
Company name changed\certificate issued on 30/09/88
26 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 May 1988
Incorporation

ASHLEY TIMBER LIMITED Charges

31 January 1997
Debenture
Delivered: 7 February 1997
Status: Satisfied on 7 February 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H land & premises on the east side readhead street south…
23 November 1993
Single debenture
Delivered: 24 November 1993
Status: Satisfied on 22 February 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…