Company number 02693051
Status Active
Incorporation Date 3 March 1992
Company Type Private Limited Company
Address THE SAWMILLS, STATION ROAD,STALBRIDGE, STURMINSTER NEWTON, DORSET.DT10 2RN
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 99
. The most likely internet sites of STALBRIDGE TIMBER SUPPLIES LIMITED are www.stalbridgetimbersupplies.co.uk, and www.stalbridge-timber-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Stalbridge Timber Supplies Limited is a Private Limited Company.
The company registration number is 02693051. Stalbridge Timber Supplies Limited has been working since 03 March 1992.
The present status of the company is Active. The registered address of Stalbridge Timber Supplies Limited is The Sawmills Station Road Stalbridge Sturminster Newton Dorset Dt10 2rn. . TURNER, Susan Marcia is a Secretary of the company. BULL, Andrew John Gordon is a Director of the company. TURNER, Richard John is a Director of the company. TURNER, Richard is a Director of the company. TURNER, Susan Marcia is a Director of the company. Secretary TURNER, Richard John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TURNER, Peter John has been resigned. The company operates in "Sawmilling and planing of wood".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 1992
Appointed Date: 03 March 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 1992
Appointed Date: 03 March 1992
Persons With Significant Control
Oak Holdings (Stalbridge) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STALBRIDGE TIMBER SUPPLIES LIMITED Events
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 70 more events
06 Apr 1992
Company name changed stalbridge timer supplies limite d\certificate issued on 07/04/92
27 Mar 1992
Company name changed plotgate LIMITED\certificate issued on 30/03/92
25 Mar 1992
Memorandum and Articles of Association
25 Mar 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 Mar 1992
Incorporation
10 April 2002
Fixed charge on book debts and other debts
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge 1). all book debts and other debts of the…
3 April 1995
Mortgage
Delivered: 5 April 1995
Status: Satisfied
on 11 June 2002
Persons entitled: Lloyds Bank PLC
Description: F/H-pullham sawmills near dorchester and assigns the…
28 April 1992
Single debenture
Delivered: 30 April 1992
Status: Satisfied
on 11 June 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…