Company number 00398178
Status Active
Incorporation Date 30 August 1945
Company Type Private Limited Company
Address THE SAW MILLS, WEST DEAN, SALISBURY, WILTSHIRE, SP5 1JA
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 16100 - Sawmilling and planing of wood, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Auditor's resignation; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 August 2016. The most likely internet sites of EAST BROS.(TIMBER)LIMITED are www.east.co.uk, and www.east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and three months. East Bros Timber Limited is a Private Limited Company.
The company registration number is 00398178. East Bros Timber Limited has been working since 30 August 1945.
The present status of the company is Active. The registered address of East Bros Timber Limited is The Saw Mills West Dean Salisbury Wiltshire Sp5 1ja. . EAST, James Andrew is a Secretary of the company. EAST, Andrew Charles is a Director of the company. EAST, James Andrew is a Director of the company. EAST, Roger is a Director of the company. GILBERT, Mark John is a Director of the company. Secretary EAST, Andrew Charles has been resigned. Director EAST, Andrew Charles has been resigned. Director EAST, Rodney Arthur has been resigned. Director EAST, Ronald Leslie has been resigned. Director POPE, Arthur Dennis has been resigned. Director PORTEOUS, James Millar has been resigned. The company operates in "Silviculture and other forestry activities".
Current Directors
Director
EAST, Roger
Appointed Date: 27 November 2001
60 years old
Resigned Directors
Persons With Significant Control
East Brothers (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EAST BROS.(TIMBER)LIMITED Events
17 Feb 2017
Auditor's resignation
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Accounts for a small company made up to 31 August 2016
10 Nov 2016
Termination of appointment of James Millar Porteous as a director on 31 August 2016
31 Aug 2016
Satisfaction of charge 1 in full
...
... and 78 more events
09 Jul 1987
Full accounts made up to 31 August 1986
09 Jul 1987
Return made up to 29/01/87; full list of members
04 Oct 1986
Full accounts made up to 31 August 1985
04 Oct 1986
Annual return made up to 19/06/86
13 Aug 1945
Certificate of incorporation
26 January 2015
Charge code 0039 8178 0004
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
7 May 2002
Debenture
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: East Bros. (Holdings) Limited
Description: First floating charge on the undertaking and property…
26 July 1984
Charge
Delivered: 31 July 1984
Status: Satisfied
on 31 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
19 March 1976
Debenture
Delivered: 30 March 1976
Status: Satisfied
on 31 August 2016
Persons entitled: National Westminster Bank LTD
Description: A change by way of legal mortgage over 2 pieces of land…