Company number 07075233
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address UNIT 11 NORTH EAST FOUNDRY, TEMPLETOWN, SOUTH SHIELDS, ENGLAND, NE33 5SE
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registered office address changed from 353-355 Old Durham Rd Gateshead Tyne & Wear NE5 9LA to Unit 11 North East Foundry Templetown South Shields NE33 5SE on 13 October 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ECO TIMBER FRAME SYSTEMS LIMITED are www.ecotimberframesystems.co.uk, and www.eco-timber-frame-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Seaburn Rail Station is 4.5 miles; to Sunderland Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 10.5 miles; to Seaham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Timber Frame Systems Limited is a Private Limited Company.
The company registration number is 07075233. Eco Timber Frame Systems Limited has been working since 13 November 2009.
The present status of the company is Active. The registered address of Eco Timber Frame Systems Limited is Unit 11 North East Foundry Templetown South Shields England Ne33 5se. . BAILEY, Richard is a Director of the company. Director BAILEY, Trevor has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
Director
BAILEY, Trevor
Resigned: 29 June 2012
Appointed Date: 13 November 2009
76 years old
Persons With Significant Control
Mr Richard James Bailey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECO TIMBER FRAME SYSTEMS LIMITED Events
03 Jan 2017
Confirmation statement made on 13 November 2016 with updates
13 Oct 2016
Registered office address changed from 353-355 Old Durham Rd Gateshead Tyne & Wear NE5 9LA to Unit 11 North East Foundry Templetown South Shields NE33 5SE on 13 October 2016
18 Jun 2016
Compulsory strike-off action has been discontinued
17 Jun 2016
Total exemption small company accounts made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 20 more events
13 Sep 2010
Registered office address changed from 1st Floor, Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 13 September 2010
12 Aug 2010
Previous accounting period shortened from 30 November 2010 to 30 June 2010
10 Feb 2010
Particulars of a mortgage or charge / charge no: 2
19 Jan 2010
Particulars of a mortgage or charge / charge no: 1
13 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 January 2013
Debenture
Delivered: 11 January 2013
Status: Satisfied
on 4 December 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 February 2010
All assets debenture
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
13 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…