PREMIUM TIMBER PRODUCTS LIMITED
BLYTHE BRIDGE

Hellopages » Staffordshire » Stoke-on-Trent » ST11 9LJ

Company number 02232367
Status Active
Incorporation Date 18 March 1988
Company Type Private Limited Company
Address HADLEIGH HOUSE HADLEIGH PARK, GRINDLEY LANE, BLYTHE BRIDGE, STOKE ON TRENT, ENGLAND, ST11 9LJ
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 one hundred and eighty-seven events have happened. The last three records are Registration of charge 022323670016, created on 20 March 2017; Registration of charge 022323670015, created on 7 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of PREMIUM TIMBER PRODUCTS LIMITED are www.premiumtimberproducts.co.uk, and www.premium-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Premium Timber Products Limited is a Private Limited Company. The company registration number is 02232367. Premium Timber Products Limited has been working since 18 March 1988. The present status of the company is Active. The registered address of Premium Timber Products Limited is Hadleigh House Hadleigh Park Grindley Lane Blythe Bridge Stoke On Trent England St11 9lj. . BARNETT, Darren Karl is a Secretary of the company. BARNETT, Darren Karl is a Director of the company. RUDD, Christopher John is a Director of the company. WESTLEY, Clifford Adam is a Director of the company. Secretary GARDNER, Clive John has been resigned. Secretary GARDNER, Elaine has been resigned. Secretary GARDNER, Graham William Peter has been resigned. Secretary GARDNER, Graham William Peter has been resigned. Secretary PAGE, Teresa has been resigned. Secretary WALKER, Nigel Leonard has been resigned. Director DAVIS, Stephen Paul has been resigned. Director GARDNER, Clive John has been resigned. Director GARDNER, Graham William Peter has been resigned. Director PEARCE, David John has been resigned. Director POOLE, Michael Graham has been resigned. Director RILEY, Ian Greenwood has been resigned. Director SPECK, David Charles has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BARNETT, Darren Karl
Appointed Date: 22 June 2015
Director
BARNETT, Darren Karl
Appointed Date: 22 June 2015
51 years old
Director
RUDD, Christopher John
Appointed Date: 22 June 2015
52 years old
Director
WESTLEY, Clifford Adam
Appointed Date: 04 July 2005
60 years old

Resigned Directors

Secretary
GARDNER, Clive John
Resigned: 24 August 1999
Appointed Date: 28 July 1999
Secretary
GARDNER, Elaine
Resigned: 22 June 2015
Appointed Date: 27 January 2011
Secretary
GARDNER, Graham William Peter
Resigned: 24 April 2006
Appointed Date: 01 November 2005
Secretary
GARDNER, Graham William Peter
Resigned: 28 July 1999
Secretary
PAGE, Teresa
Resigned: 27 January 2011
Appointed Date: 24 April 2006
Secretary
WALKER, Nigel Leonard
Resigned: 31 October 2005
Appointed Date: 24 August 1999
Director
DAVIS, Stephen Paul
Resigned: 29 February 2008
Appointed Date: 05 November 1999
73 years old
Director
GARDNER, Clive John
Resigned: 22 June 2015
68 years old
Director
GARDNER, Graham William Peter
Resigned: 28 July 1999
72 years old
Director
PEARCE, David John
Resigned: 28 July 1999
88 years old
Director
POOLE, Michael Graham
Resigned: 31 October 2005
Appointed Date: 05 November 1999
76 years old
Director
RILEY, Ian Greenwood
Resigned: 14 April 2000
Appointed Date: 05 November 1999
82 years old
Director
SPECK, David Charles
Resigned: 22 June 2015
Appointed Date: 01 August 2014
59 years old

PREMIUM TIMBER PRODUCTS LIMITED Events

22 Mar 2017
Registration of charge 022323670016, created on 20 March 2017
08 Feb 2017
Registration of charge 022323670015, created on 7 February 2017
23 Sep 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 153,889
20 Oct 2015
Satisfaction of charge 10 in full
...
... and 177 more events
23 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1988
Registered office changed on 09/05/88 from: 84 temple chambers temple avenue london EC4Y 0HP
09 May 1988
Registered office changed on 09/05/88 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
18 Mar 1988
Incorporation

PREMIUM TIMBER PRODUCTS LIMITED Charges

20 March 2017
Charge code 0223 2367 0016
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
7 February 2017
Charge code 0223 2367 0015
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
6 October 2015
Charge code 0223 2367 0014
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 June 2015
Charge code 0223 2367 0013
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage all freehold (including…
16 August 2010
Legal charge
Delivered: 18 August 2010
Status: Satisfied on 1 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the east side of notting hill…
22 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 22 July 2010
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h property known as…
8 March 2001
All assets debenture
Delivered: 13 March 2001
Status: Satisfied on 20 October 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 August 1999
Legal mortgage
Delivered: 6 September 1999
Status: Satisfied on 22 July 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as austin trumans steel building…
7 February 1992
Legal mortgage
Delivered: 24 February 1992
Status: Satisfied on 22 July 2010
Persons entitled: National Westminster Bank PLC
Description: The lease property known as bt 536/8 ainleys industrial…
31 January 1991
Mortgage
Delivered: 7 February 1991
Status: Satisfied on 22 July 2010
Persons entitled: Bristol & West Building Society.
Description: Site bt 536/8, ainleys industrial estate, elland west…
31 October 1990
Mortgage debenture
Delivered: 7 November 1990
Status: Satisfied on 1 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 October 1990
Fixed and floating charge
Delivered: 2 November 1990
Status: Satisfied on 22 July 2010
Persons entitled: Kellock Limited
Description: A specific equitable charge over all freehold and leasehold…
3 July 1990
Deed of variation and further charge
Delivered: 12 July 1990
Status: Satisfied on 13 May 1991
Persons entitled: Singer & Friedlander Limited
Description: L/H property k/a: site number bt 53618 ainleys industrial…
8 September 1989
Mortgage
Delivered: 13 September 1989
Status: Satisfied on 13 May 1991
Persons entitled: Singer & Friedlander Limited
Description: L/H property site no bt 53618 at ainleys industrial estate…
5 April 1989
Debenture
Delivered: 10 April 1989
Status: Satisfied on 20 September 1989
Persons entitled: Hunter Plywood Limited.
Description: Floating charge over all undertaking and assets.
4 November 1988
Debenture
Delivered: 10 November 1988
Status: Satisfied on 9 November 1990
Persons entitled: Hungarian International Bank Limited
Description: (For full details see form 395). fixed and floating charges…

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