SELHURST TIMBER LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5XL

Company number 05328671
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address UNIT 2, GUARDS AVENUE, CATERHAM, SURREY, CR3 5XL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of SELHURST TIMBER LIMITED are www.selhursttimber.co.uk, and www.selhurst-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Selhurst Timber Limited is a Private Limited Company. The company registration number is 05328671. Selhurst Timber Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Selhurst Timber Limited is Unit 2 Guards Avenue Caterham Surrey Cr3 5xl. . GREEN, Emma is a Secretary of the company. BARR, Jeffrey is a Director of the company. HARWOOD, David Edward is a Director of the company. HARWOOD, Rita Christine is a Director of the company. Secretary BARR, Jeffrey has been resigned. Secretary HARWOOD, David Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GREEN, Emma
Appointed Date: 21 June 2012
Director
BARR, Jeffrey
Appointed Date: 08 March 2005
60 years old
Director
HARWOOD, David Edward
Appointed Date: 11 January 2005
74 years old
Director
HARWOOD, Rita Christine
Appointed Date: 11 January 2005
74 years old

Resigned Directors

Secretary
BARR, Jeffrey
Resigned: 21 June 2012
Appointed Date: 08 March 2005
Secretary
HARWOOD, David Edward
Resigned: 08 March 2005
Appointed Date: 11 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr David Edward Harwood
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELHURST TIMBER LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Aug 2016
Total exemption full accounts made up to 31 March 2016
24 Mar 2016
Memorandum and Articles of Association
15 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,100
...
... and 41 more events
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
13 Jan 2005
New secretary appointed;new director appointed
13 Jan 2005
New director appointed
11 Jan 2005
Incorporation

SELHURST TIMBER LIMITED Charges

1 September 2008
Debenture
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 21 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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