EAST DURHAM BOARDS LIMITED
PONTEFRACT S R PANEL PRODUCTS LIMITED PANELCO LIMITED

Hellopages » West Yorkshire » Wakefield » WF7 6EL

Company number 03657489
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address UNIT A WARREN ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6EL
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr John George Middlemiss on 6 April 2016. The most likely internet sites of EAST DURHAM BOARDS LIMITED are www.eastdurhamboards.co.uk, and www.east-durham-boards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. East Durham Boards Limited is a Private Limited Company. The company registration number is 03657489. East Durham Boards Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of East Durham Boards Limited is Unit A Warren Road Featherstone Pontefract West Yorkshire Wf7 6el. . MIDDLEMISS, Donna is a Secretary of the company. BATHURST, John Gordon is a Director of the company. MIDDLEMISS, John George is a Director of the company. Secretary LUMB, Neville George Kenyon has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GRIMMOND, Roger John has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MIDDLEMISS, Donna
Appointed Date: 06 April 2004
Director
BATHURST, John Gordon
Appointed Date: 28 October 1998
70 years old
Director
MIDDLEMISS, John George
Appointed Date: 27 April 2001
55 years old

Resigned Directors

Secretary
LUMB, Neville George Kenyon
Resigned: 06 April 2004
Appointed Date: 28 October 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Director
GRIMMOND, Roger John
Resigned: 06 April 2004
Appointed Date: 28 October 1998
77 years old

Persons With Significant Control

Mr John Gordon Bathurst
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST DURHAM BOARDS LIMITED Events

16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Director's details changed for Mr John George Middlemiss on 6 April 2016
06 Apr 2016
Director's details changed for Mr John Gordon Bathurst on 6 April 2016
06 Apr 2016
Secretary's details changed for Donna Middlemiss on 6 April 2016
...
... and 46 more events
25 Nov 1999
Return made up to 28/10/99; full list of members
04 Oct 1999
Accounting reference date extended from 31/10/99 to 31/12/99
19 Feb 1999
Company name changed panelco LIMITED\certificate issued on 22/02/99
06 Nov 1998
Secretary resigned
28 Oct 1998
Incorporation

EAST DURHAM BOARDS LIMITED Charges

19 September 2002
Debenture
Delivered: 23 September 2002
Status: Satisfied on 26 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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