STOKE-ON-TRENT TIMBER COMPANY LTD.
STAFFORDSHIRE PRECIS (2262) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST6 2EB

Company number 04487352
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address RAFFERTY BUSINESS PARK, SNEYD, HILL, STOKE ON TRENT, STAFFORDSHIRE, ST6 2EB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STOKE-ON-TRENT TIMBER COMPANY LTD. are www.stokeontrenttimbercompany.co.uk, and www.stoke-on-trent-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Stoke On Trent Timber Company Ltd is a Private Limited Company. The company registration number is 04487352. Stoke On Trent Timber Company Ltd has been working since 16 July 2002. The present status of the company is Active. The registered address of Stoke On Trent Timber Company Ltd is Rafferty Business Park Sneyd Hill Stoke On Trent Staffordshire St6 2eb. The company`s financial liabilities are £11.37k. It is £-31k against last year. And the total assets are £210.08k, which is £0.59k against last year. HANCOCK, Kathryn Louise is a Secretary of the company. CAMPBELL, Wayne is a Director of the company. HANCOCK, Kathryn Louise is a Director of the company. HANCOCK, Robert Norman is a Director of the company. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


stoke-on-trent timber company Key Finiance

LIABILITIES £11.37k
-74%
CASH n/a
TOTAL ASSETS £210.08k
+0%
All Financial Figures

Current Directors

Secretary
HANCOCK, Kathryn Louise
Appointed Date: 05 November 2002
Director
CAMPBELL, Wayne
Appointed Date: 31 December 2011
65 years old
Director
HANCOCK, Kathryn Louise
Appointed Date: 05 November 2002
74 years old
Director
HANCOCK, Robert Norman
Appointed Date: 05 November 2002
73 years old

Resigned Directors

Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 05 November 2002
Appointed Date: 16 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 05 November 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr Robert Hancock
Notified on: 19 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOKE-ON-TRENT TIMBER COMPANY LTD. Events

07 Apr 2017
Total exemption full accounts made up to 31 December 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
13 Nov 2002
Memorandum and Articles of Association
13 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002
Company name changed precis (2262) LIMITED\certificate issued on 06/11/02
05 Aug 2002
Secretary resigned
16 Jul 2002
Incorporation

STOKE-ON-TRENT TIMBER COMPANY LTD. Charges

4 December 2002
Debenture
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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