Company number 01056513
Status Active
Incorporation Date 1 June 1972
Company Type Private Limited Company
Address NORWOOD RD., BLOWICK, SOUTHPORT, LANCS PR8 6EF.
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 31 December 2015. The most likely internet sites of SOUTHPORT TIMBER COMPANY LIMITED are www.southporttimbercompany.co.uk, and www.southport-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Southport Timber Company Limited is a Private Limited Company.
The company registration number is 01056513. Southport Timber Company Limited has been working since 01 June 1972.
The present status of the company is Active. The registered address of Southport Timber Company Limited is Norwood Rd Blowick Southport Lancs Pr8 6ef. . MCNALLY, Johanne Rachel Blythyn is a Secretary of the company. MCNALLY, Graham Michael is a Director of the company. MCNALLY, Johanne Rachel Blythyn is a Director of the company. Secretary RATCLIFFE, Julia Florence has been resigned. Director RATCLIFFE, Julia Florence has been resigned. Director RATCLIFFE, Peter William has been resigned. Director REANEY, Martin has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Persons With Significant Control
SOUTHPORT TIMBER COMPANY LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
Statement of capital on 2016-02-05
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ANNOTATION
Clarification a second filed AR01 was registered on 05/02/16.
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
19 Apr 1988
Accounts for a small company made up to 30 April 1987
20 Jan 1988
Return made up to 31/12/87; full list of members
02 Apr 1987
Return made up to 31/12/86; full list of members
02 Mar 1987
Accounts for a small company made up to 30 April 1986
01 Jun 1972
Incorporation
25 April 1985
Charge
Delivered: 1 May 1985
Status: Satisfied
on 31 March 2007
Persons entitled: Midland Bank LTD
Description: All book debts and other debts due owing or incurred to the…
7 June 1973
Mortgage
Delivered: 17 May 1973
Status: Satisfied
on 31 March 2007
Persons entitled: Midland Bank LTD
Description: F/Hold land & premises situate off meols cop road…
7 December 1972
Floating charge
Delivered: 22 December 1972
Status: Satisfied
on 31 March 2007
Persons entitled: Midland Bank LTD
Description: (Pse see doc 11). undertaking and all property and assets…