Company number 01735154
Status Active
Incorporation Date 29 June 1983
Company Type Private Limited Company
Address 1 MERSEY STREET, PORTWOOD, STOCKPORT, CHESHIRE, SK1 2HX
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PORTWOOD TIMBER LIMITED are www.portwoodtimber.co.uk, and www.portwood-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Portwood Timber Limited is a Private Limited Company.
The company registration number is 01735154. Portwood Timber Limited has been working since 29 June 1983.
The present status of the company is Active. The registered address of Portwood Timber Limited is 1 Mersey Street Portwood Stockport Cheshire Sk1 2hx. . JARVIS, David is a Secretary of the company. FORD, Colette Hazel is a Director of the company. GRAVELEY, Ralfe is a Director of the company. GRAVELEY, Simon John is a Director of the company. Secretary FORD, Colette Hazel has been resigned. Director ASHBY, Moyra has been resigned. Director GOODING, Rodney Allen has been resigned. Director KIRK, Linda has been resigned. Director YALLELEY, John has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Director
KIRK, Linda
Resigned: 06 September 2005
Appointed Date: 01 May 2000
76 years old
Director
YALLELEY, John
Resigned: 13 June 2001
Appointed Date: 20 August 1996
83 years old
Persons With Significant Control
Mr Simon John Graveley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PORTWOOD TIMBER LIMITED Events
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 31 March 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
04 Aug 2015
Appointment of Mr David Jarvis as a secretary on 31 July 2015
...
... and 77 more events
24 Nov 1987
Accounts made up to 30 April 1987
24 Nov 1987
Return made up to 18/09/87; full list of members
23 Feb 1987
Accounts for a small company made up to 30 April 1986
23 Feb 1987
Return made up to 22/12/86; full list of members
29 Jun 1983
Incorporation
15 March 1988
Legal charge
Delivered: 23 March 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit c, 22, mersey street, stockport, greater manchester…
26 April 1986
Debenture
Delivered: 1 May 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1986
Legal charge
Delivered: 30 April 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: 1 mersey street portwood stockport. Floating charge over…