C.L.T. TIMBER AND TRANSPORT LIMITED
WATFORD HERTFORDSHIRE

Hellopages » Hertfordshire » Three Rivers » WD18 9RE

Company number 01530294
Status Active
Incorporation Date 26 November 1980
Company Type Private Limited Company
Address 4 OLDS APPROACH, TOLPITS LANE, WATFORD HERTFORDSHIRE, WD18 9RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 12,485 . The most likely internet sites of C.L.T. TIMBER AND TRANSPORT LIMITED are www.clttimberandtransport.co.uk, and www.c-l-t-timber-and-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C L T Timber and Transport Limited is a Private Limited Company. The company registration number is 01530294. C L T Timber and Transport Limited has been working since 26 November 1980. The present status of the company is Active. The registered address of C L T Timber and Transport Limited is 4 Olds Approach Tolpits Lane Watford Hertfordshire Wd18 9re. . COLES, Richard Neil Thomas is a Secretary of the company. COLES, Richard Neil Thomas is a Director of the company. MEYER, Montague John is a Director of the company. Secretary COLES, Richard Neil Thomas has been resigned. Secretary HOSIER, David John has been resigned. Director COLES, Margaret Ann has been resigned. Director HOSIER, David John has been resigned. Director THOMSON, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLES, Richard Neil Thomas
Appointed Date: 10 March 2009
Director
COLES, Richard Neil Thomas

77 years old
Director
MEYER, Montague John
Appointed Date: 10 March 2006
80 years old

Resigned Directors

Secretary
COLES, Richard Neil Thomas
Resigned: 27 April 1994
Secretary
HOSIER, David John
Resigned: 10 March 2009
Appointed Date: 27 April 1994
Director
COLES, Margaret Ann
Resigned: 29 March 1993
Appointed Date: 12 March 1993
77 years old
Director
HOSIER, David John
Resigned: 10 March 2009
Appointed Date: 01 February 1993
87 years old
Director
THOMSON, Michael John
Resigned: 01 February 1993
83 years old

Persons With Significant Control

Mr Richard Neil Thomas Coles
Notified on: 12 February 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C.L.T. TIMBER AND TRANSPORT LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Aug 2016
Group of companies' accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 12,485
02 Feb 2016
Registration of charge 015302940005, created on 26 January 2016
14 Dec 2015
Satisfaction of charge 015302940004 in full
...
... and 89 more events
04 Aug 1987
Accounts for a small company made up to 31 July 1986
15 Sep 1986
Return made up to 28/08/86; full list of members
26 Aug 1986
Full accounts made up to 31 July 1985
20 May 1982
Company name changed\certificate issued on 20/05/82
26 Nov 1980
Incorporation

C.L.T. TIMBER AND TRANSPORT LIMITED Charges

26 January 2016
Charge code 0153 0294 0005
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: N/A…
12 March 2015
Charge code 0153 0294 0004
Delivered: 13 March 2015
Status: Satisfied on 14 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 September 1991
Fixed and floating charge
Delivered: 25 September 1991
Status: Satisfied on 30 March 2013
Persons entitled: Midland Bank PLC
Description: Undertaking and all propety and assets present and future…
13 August 1982
Legal charge
Delivered: 18 August 1982
Status: Satisfied on 30 March 2013
Persons entitled: Midland Bank PLC
Description: F/H land situate & known as 1854 sq yds of land adjoining…
20 March 1981
Legal charge
Delivered: 27 March 1981
Status: Satisfied on 30 March 2013
Persons entitled: Midland Bank LTD
Description: F/H land & premises being:- approx 1.436 acres of land at…

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