TIMBER STORE (UK) LTD
TORQUAY

Hellopages » Devon » Teignbridge » TQ12 5ES

Company number 04566946
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address TORBAY SAWMILLS NEWTON ROAD, KINGKERSWELL, TORQUAY, DEVON, TQ12 5ES
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 300 . The most likely internet sites of TIMBER STORE (UK) LTD are www.timberstoreuk.co.uk, and www.timber-store-uk.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 Paignton Rail Station is 4.5 miles; to Totnes Rail Station is 6.6 miles; to Dawlish Rail Station is 7.5 miles; to Dawlish Warren Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Store Uk Ltd is a Private Limited Company. The company registration number is 04566946. Timber Store Uk Ltd has been working since 18 October 2002. The present status of the company is Active. The registered address of Timber Store Uk Ltd is Torbay Sawmills Newton Road Kingkerswell Torquay Devon Tq12 5es. . EASTMAN, Adele June is a Secretary of the company. EASTMAN, Adele June is a Director of the company. EASTMAN, Glenn William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
EASTMAN, Adele June
Appointed Date: 18 October 2002
Director
EASTMAN, Adele June
Appointed Date: 18 October 2002
60 years old
Director
EASTMAN, Glenn William
Appointed Date: 18 October 2002
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mrs Adele June Eastman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn William Eastman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBER STORE (UK) LTD Events

22 Nov 2016
Confirmation statement made on 18 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 300
31 Mar 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 300
...
... and 40 more events
28 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
27 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2002
Incorporation

TIMBER STORE (UK) LTD Charges

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

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