WHITMORE'S TIMBER CO. LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » M33 6TT

Company number 02359578
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address HOLLAND HOUSE 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Andrew David Heald as a director on 1 June 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 694,250 ; Full accounts made up to 31 July 2015. The most likely internet sites of WHITMORE'S TIMBER CO. LIMITED are www.whitmorestimberco.co.uk, and www.whitmore-s-timber-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Whitmore S Timber Co Limited is a Private Limited Company. The company registration number is 02359578. Whitmore S Timber Co Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Whitmore S Timber Co Limited is Holland House 1 5 Oakfield Sale Cheshire M33 6tt. . BAZELEY, Nigel Patrick is a Secretary of the company. GASKELL, Peter is a Director of the company. SMEE, Christopher Archdale is a Director of the company. Secretary BAZELEY, Nigel Patrick has been resigned. Secretary FLETCHER, Charles Alfred has been resigned. Secretary MURPHY, Niall John has been resigned. Secretary PRESTON, Richard Ashley has been resigned. Secretary SMITH, Samantha Jane has been resigned. Director ANDREW, Frank Ferguson has been resigned. Director BAZELEY, Nigel Patrick has been resigned. Director BAZELEY, Nigel Patrick has been resigned. Director ELLIOTT, David James has been resigned. Director FLETCHER, Charles Alfred has been resigned. Director GRAY, Gordon William Alfred has been resigned. Director HARDY, Barrie has been resigned. Director HEALD, Andrew David has been resigned. Director HESTER, John David Speller has been resigned. Director JOHNSON, Wayne Phillip has been resigned. Director JONES, Paul has been resigned. Director LOVERIDGE, Richard Henry has been resigned. Director MACKAY, Andrew Gordin has been resigned. Director MAGORIS, Paul Michael has been resigned. Director MURPHY, Niall John has been resigned. Director PRESTON, Richard Ashley has been resigned. Director RANKINE, Andrew Peter has been resigned. Director SMEE, Michael Archdale has been resigned. Director SMITH, Samantha Jane has been resigned. Director STONEMAN, Richard John has been resigned. Director THOMPSON, Stewart Charles has been resigned. Director THOMSON, Ian Charles has been resigned. Director TYLER, Brett has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
BAZELEY, Nigel Patrick
Appointed Date: 31 March 2006
Director
GASKELL, Peter
Appointed Date: 09 December 2014
59 years old
Director
SMEE, Christopher Archdale
Appointed Date: 27 July 2005
51 years old

Resigned Directors

Secretary
BAZELEY, Nigel Patrick
Resigned: 29 January 2003
Appointed Date: 01 March 2001
Secretary
FLETCHER, Charles Alfred
Resigned: 01 July 2000
Secretary
MURPHY, Niall John
Resigned: 31 March 2006
Appointed Date: 04 August 2005
Secretary
PRESTON, Richard Ashley
Resigned: 04 August 2005
Appointed Date: 29 January 2003
Secretary
SMITH, Samantha Jane
Resigned: 28 February 2001
Appointed Date: 01 July 2000
Director
ANDREW, Frank Ferguson
Resigned: 30 September 2002
85 years old
Director
BAZELEY, Nigel Patrick
Resigned: 28 September 2015
Appointed Date: 29 February 2012
67 years old
Director
BAZELEY, Nigel Patrick
Resigned: 07 January 2003
Appointed Date: 01 September 2001
67 years old
Director
ELLIOTT, David James
Resigned: 30 April 2004
69 years old
Director
FLETCHER, Charles Alfred
Resigned: 01 July 2000
90 years old
Director
GRAY, Gordon William Alfred
Resigned: 31 July 1998
94 years old
Director
HARDY, Barrie
Resigned: 12 September 2005
Appointed Date: 26 March 2004
61 years old
Director
HEALD, Andrew David
Resigned: 01 June 2016
Appointed Date: 18 August 2015
52 years old
Director
HESTER, John David Speller
Resigned: 03 October 2000
100 years old
Director
JOHNSON, Wayne Phillip
Resigned: 19 October 2006
Appointed Date: 06 July 2006
47 years old
Director
JONES, Paul
Resigned: 10 October 2011
Appointed Date: 30 November 2010
57 years old
Director
LOVERIDGE, Richard Henry
Resigned: 29 May 2013
Appointed Date: 09 March 2007
77 years old
Director
MACKAY, Andrew Gordin
Resigned: 10 August 2005
Appointed Date: 24 March 2004
71 years old
Director
MAGORIS, Paul Michael
Resigned: 24 September 2002
72 years old
Director
MURPHY, Niall John
Resigned: 31 March 2006
Appointed Date: 27 July 2005
58 years old
Director
PRESTON, Richard Ashley
Resigned: 04 August 2005
Appointed Date: 24 March 2004
56 years old
Director
RANKINE, Andrew Peter
Resigned: 29 September 2015
Appointed Date: 01 August 2001
66 years old
Director
SMEE, Michael Archdale
Resigned: 31 July 2003
Appointed Date: 18 September 2002
82 years old
Director
SMITH, Samantha Jane
Resigned: 06 February 2001
Appointed Date: 01 July 2000
50 years old
Director
STONEMAN, Richard John
Resigned: 03 December 2010
Appointed Date: 12 January 2010
61 years old
Director
THOMPSON, Stewart Charles
Resigned: 31 July 2001
73 years old
Director
THOMSON, Ian Charles
Resigned: 24 January 2014
Appointed Date: 30 November 2010
57 years old
Director
TYLER, Brett
Resigned: 31 January 2007
Appointed Date: 01 January 2006
78 years old

WHITMORE'S TIMBER CO. LIMITED Events

01 Jun 2016
Termination of appointment of Andrew David Heald as a director on 1 June 2016
15 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 694,250
03 Feb 2016
Full accounts made up to 31 July 2015
01 Oct 2015
Termination of appointment of Andrew Peter Rankine as a director on 29 September 2015
29 Sep 2015
Termination of appointment of Nigel Patrick Bazeley as a director on 28 September 2015
...
... and 140 more events
01 Aug 1989
Company name changed\certificate issued on 01/08/89
26 Jul 1989
Memorandum and Articles of Association
26 Jul 1989
Registered office changed on 26/07/89 from: 6-7 gough square london EC4A 3DE
17 Jul 1989
Particulars of mortgage/charge
10 Mar 1989
Incorporation

WHITMORE'S TIMBER CO. LIMITED Charges

27 November 2013
Charge code 0235 9578 0010
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 September 2010
Legal assignment
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 August 2010
Charge
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Smee Holdings Limited
Description: By way of a fixed first charge on the schedule property. By…
28 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
6 December 2001
Fixed charge on debts
Delivered: 15 December 2001
Status: Satisfied on 21 October 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of fixed equitable charge (I) all debts as defined…
5 August 1994
Debenture
Delivered: 9 August 1994
Status: Satisfied on 2 September 1999
Persons entitled: 3I Group PLC
Description: F/H land and buildings k/a main road, claybrooke magna…
24 August 1989
Legal charge
Delivered: 4 September 1989
Status: Satisfied on 30 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: F/H properties k/a:- 1) property situate at claybrooke…
24 August 1989
Debenture
Delivered: 4 September 1989
Status: Satisfied on 30 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
30 June 1989
Debenture
Delivered: 17 July 1989
Status: Satisfied on 8 September 1989
Persons entitled: 3I PLC
Description: (Including trade fixtures) (see schedule attached to form…

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