EGLINTON (TIMBER PRODUCTS) LIMITED
CO.LONDONDERRY


Company number NI019444
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address LONGFIELD INDUSTRIAL ESTATE WEST, EGLINTON, CO.LONDONDERRY, BT47 3PY
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 20,000 . The most likely internet sites of EGLINTON (TIMBER PRODUCTS) LIMITED are www.eglintontimberproducts.co.uk, and www.eglinton-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Eglinton Timber Products Limited is a Private Limited Company. The company registration number is NI019444. Eglinton Timber Products Limited has been working since 12 May 1986. The present status of the company is Active. The registered address of Eglinton Timber Products Limited is Longfield Industrial Estate West Eglinton Co Londonderry Bt47 3py. . BLAIR, Norman W is a Secretary of the company. BLAIR, Gavin William is a Director of the company. BLAIR, Keith Norman is a Director of the company. BLAIR, Norman W is a Director of the company. BLAIR, Valerie is a Director of the company. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
BLAIR, Norman W
Appointed Date: 12 May 1986
Director
BLAIR, Gavin William
Appointed Date: 01 April 2008
47 years old
Director
BLAIR, Keith Norman
Appointed Date: 01 April 2008
44 years old
Director
BLAIR, Norman W
Appointed Date: 12 May 1986
75 years old
Director
BLAIR, Valerie
Appointed Date: 12 May 1986
74 years old

Persons With Significant Control

Mr Norman William Blair
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EGLINTON (TIMBER PRODUCTS) LIMITED Events

19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Oct 2016
Accounts for a medium company made up to 31 March 2016
04 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 20,000
26 Oct 2015
Accounts for a medium company made up to 31 March 2015
16 Oct 2014
Accounts for a medium company made up to 31 March 2014
...
... and 80 more events
12 May 1986
Articles
12 May 1986
Memorandum
12 May 1986
Pars re dirs/sit reg offi
12 May 1986
Statement of nominal cap
12 May 1986
Decln complnce reg new co

EGLINTON (TIMBER PRODUCTS) LIMITED Charges

23 May 2005
Mortgage or charge
Delivered: 13 June 2005
Status: Outstanding
Persons entitled: Norman Blair
Description: Floating charge - all monies. The company as beneficial…
1 May 2003
Mortgage or charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: 4-8 Adelaide Street Northern Bank Po Box 669
Description: All monies mortgage and charge. Premises at longfield…
25 February 2003
Mortgage or charge
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: All monies charge over all book debts. All book debts and…
25 February 2003
Mortgage or charge
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: All monies floating charge. The undertaking of the company…
4 June 1991
Mortgage
Delivered: 12 June 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folio numbers LY5249 and LY6276 county londonderry and all…
30 January 1987
Debenture
Delivered: 30 January 1987
Status: Satisfied on 21 May 2003
Persons entitled: International Factors (N.I.) Limited
Description: All present and future book debts.

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