PREMIER TIMBER LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 4AE

Company number 04568869
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PREMIER TIMBER LIMITED are www.premiertimber.co.uk, and www.premier-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Timber Limited is a Private Limited Company. The company registration number is 04568869. Premier Timber Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Premier Timber Limited is Bank Chambers 1 Central Avenue Sittingbourne Kent Me10 4ae. . HAYWARD, Dawn is a Secretary of the company. HAYWARD, Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BETTS, Gerald Leon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HAYWARD, Dawn
Appointed Date: 21 October 2002
Director
HAYWARD, Andrew
Appointed Date: 21 October 2002
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
BETTS, Gerald Leon
Resigned: 30 June 2014
Appointed Date: 21 October 2002
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Andrew Hayward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PREMIER TIMBER LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Cancellation of shares. Statement of capital on 12 June 2014
  • GBP 50
17 Dec 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 39 more events
05 Nov 2002
New director appointed
05 Nov 2002
New secretary appointed
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
21 Oct 2002
Incorporation

PREMIER TIMBER LIMITED Charges

18 August 2003
Debenture
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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