H. S. TIMBER PRODUCTS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 3ES

Company number 01843649
Status Active
Incorporation Date 28 August 1984
Company Type Private Limited Company
Address OLDFIELDS BUSINESS PARK, BIRRELL STREET FENTON, STOKE ON TRENT, ST4 3ES
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of H. S. TIMBER PRODUCTS LIMITED are www.hstimberproducts.co.uk, and www.h-s-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. H S Timber Products Limited is a Private Limited Company. The company registration number is 01843649. H S Timber Products Limited has been working since 28 August 1984. The present status of the company is Active. The registered address of H S Timber Products Limited is Oldfields Business Park Birrell Street Fenton Stoke On Trent St4 3es. . SCOTT, Norman Robert is a Secretary of the company. SCOTT, Norman Robert is a Director of the company. TROTTER, Tracy Jayne is a Director of the company. Secretary HEALINGS, Elaine Margaret has been resigned. Director HEALINGS, David has been resigned. Director HEALINGS, Elaine Margaret has been resigned. Director SCOTT, John Carruthers has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
SCOTT, Norman Robert
Appointed Date: 09 July 2004
Director
SCOTT, Norman Robert
Appointed Date: 09 July 2004
57 years old
Director
TROTTER, Tracy Jayne
Appointed Date: 01 October 2011
50 years old

Resigned Directors

Secretary
HEALINGS, Elaine Margaret
Resigned: 08 July 2004
Director
HEALINGS, David
Resigned: 09 July 2004
67 years old
Director
HEALINGS, Elaine Margaret
Resigned: 08 July 2004
67 years old
Director
SCOTT, John Carruthers
Resigned: 08 March 2010
Appointed Date: 09 July 2004
54 years old

Persons With Significant Control

Scott Group Investments Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

H. S. TIMBER PRODUCTS LIMITED Events

03 Oct 2016
Confirmation statement made on 6 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 81 more events
01 Nov 1986
Registered office changed on 01/11/86 from: steiner house parkhall road longton stoke-on-trent
17 Sep 1986
Accounts for a small company made up to 30 September 1985
11 Oct 1984
Memorandum and Articles of Association
02 Oct 1984
Company name changed\certificate issued on 02/10/84
28 Aug 1984
Certificate of incorporation

H. S. TIMBER PRODUCTS LIMITED Charges

9 July 2004
Debenture
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 July 1991
Mortgage
Delivered: 9 July 1991
Status: Satisfied on 14 October 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a high carr works, title, title no sf 221104…
15 July 1988
Mortgage
Delivered: 20 July 1988
Status: Satisfied on 14 October 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a premises on the south side of govan road…
19 May 1987
Single debenture
Delivered: 1 June 1987
Status: Satisfied on 14 October 2000
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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