D.G. HEATH (TIMBER PRODUCTS) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 8SG

Company number 01876867
Status Active
Incorporation Date 14 January 1985
Company Type Private Limited Company
Address UNIT 3 TYN Y BONAU INDUSTRIAL, TYN Y BONAU ROAD, PONTARDDULAIS, SWANSEA, WEST GLAMORGAN, SA4 8SG
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 . The most likely internet sites of D.G. HEATH (TIMBER PRODUCTS) LIMITED are www.dgheathtimberproducts.co.uk, and www.d-g-heath-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. D G Heath Timber Products Limited is a Private Limited Company. The company registration number is 01876867. D G Heath Timber Products Limited has been working since 14 January 1985. The present status of the company is Active. The registered address of D G Heath Timber Products Limited is Unit 3 Tyn Y Bonau Industrial Tyn Y Bonau Road Pontarddulais Swansea West Glamorgan Sa4 8sg. . HANCOCK, Stephen John is a Secretary of the company. HANCOCK, Stephen John is a Director of the company. HEATH, Dean is a Director of the company. HEATH, Neil is a Director of the company. Secretary HEATH, Angela Mary has been resigned. Director HEATH, Angela Mary has been resigned. Director HEATH, David Gerald has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
HANCOCK, Stephen John
Appointed Date: 31 December 1997
Director
HANCOCK, Stephen John
Appointed Date: 25 March 1994
61 years old
Director
HEATH, Dean
Appointed Date: 01 January 2002
50 years old
Director
HEATH, Neil
Appointed Date: 25 March 1994
62 years old

Resigned Directors

Secretary
HEATH, Angela Mary
Resigned: 31 December 1997
Director
HEATH, Angela Mary
Resigned: 31 December 1997
86 years old
Director
HEATH, David Gerald
Resigned: 31 December 1997
94 years old

Persons With Significant Control

Mr. Neil Heath
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr. Stephen John Hancock
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Dean Heath
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control as a trustee of a trust

D.G. HEATH (TIMBER PRODUCTS) LIMITED Events

15 Jan 2017
Confirmation statement made on 3 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,000
...
... and 71 more events
23 Oct 1987
Return made up to 02/10/87; full list of members
23 Oct 1987
Accounts for a small company made up to 31 December 1986
30 Jun 1986
Accounts for a small company made up to 31 December 1985
23 Jun 1986
Return made up to 12/06/86; full list of members
27 Mar 1985
Particulars of mortgage/charge

D.G. HEATH (TIMBER PRODUCTS) LIMITED Charges

6 October 2000
Legal charge
Delivered: 16 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3, tyn y bonau industrial estate tyn y bonau road…
13 September 2000
Debenture
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 April 1993
Legal mortgage
Delivered: 29 April 1993
Status: Satisfied on 12 June 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 3 tyn y bonau ind: est: tyn y bonar…
26 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 12 June 2004
Persons entitled: Credit Lyonnais
Description: Unit 3 tyn y bonau road pontardulais west glamorgan.
19 March 1985
Single debenture
Delivered: 27 March 1985
Status: Satisfied on 7 July 2004
Persons entitled: Lloyds Bank PLC
Description: Inc-all heritable property & assets in scotland (see M12)…

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