MID-SUSSEX TIMBER CO LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5EL

Company number 00434862
Status Active
Incorporation Date 9 May 1947
Company Type Private Limited Company
Address STATION ROAD, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5EL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Appointment of Mrs Paula Hollands as a secretary on 15 June 2016; Termination of appointment of Lynda Cecelia Bouchard as a secretary on 15 June 2016. The most likely internet sites of MID-SUSSEX TIMBER CO LIMITED are www.midsussextimberco.co.uk, and www.mid-sussex-timber-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. The distance to to Ashurst (Kent) Rail Station is 5.4 miles; to Edenbridge Town Rail Station is 7.2 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mid Sussex Timber Co Limited is a Private Limited Company. The company registration number is 00434862. Mid Sussex Timber Co Limited has been working since 09 May 1947. The present status of the company is Active. The registered address of Mid Sussex Timber Co Limited is Station Road Station Road Forest Row East Sussex Rh18 5el. . HOLLANDS, Paula is a Secretary of the company. WATERS, Simon Dempster is a Director of the company. WATERS, Timothy Taylor is a Director of the company. Secretary BOUCHARD, Lynda Cecelia has been resigned. Secretary GRANTHAM, Patricia has been resigned. Secretary STEELE, Ralph Edward has been resigned. Director WATERS, Joan Noreen has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HOLLANDS, Paula
Appointed Date: 15 June 2016
Director
WATERS, Simon Dempster

70 years old
Director
WATERS, Timothy Taylor

73 years old

Resigned Directors

Secretary
BOUCHARD, Lynda Cecelia
Resigned: 15 June 2016
Appointed Date: 28 August 2004
Secretary
GRANTHAM, Patricia
Resigned: 28 August 2004
Appointed Date: 07 May 2002
Secretary
STEELE, Ralph Edward
Resigned: 07 May 2002
Director
WATERS, Joan Noreen
Resigned: 28 February 2005
99 years old

Persons With Significant Control

Mr Timothy Taylor Waters
Notified on: 28 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Dempster Waters
Notified on: 28 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MID-SUSSEX TIMBER CO LIMITED Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Jun 2016
Appointment of Mrs Paula Hollands as a secretary on 15 June 2016
15 Jun 2016
Termination of appointment of Lynda Cecelia Bouchard as a secretary on 15 June 2016
05 May 2016
Total exemption full accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 13,365
...
... and 67 more events
26 Jan 1989
Full accounts made up to 31 December 1987
30 Oct 1987
Full accounts made up to 31 December 1986
30 Oct 1987
Return made up to 21/10/87; full list of members
19 Dec 1986
Full accounts made up to 31 December 1985
19 Dec 1986
Return made up to 14/12/86; full list of members

MID-SUSSEX TIMBER CO LIMITED Charges

1 April 1958
Single debenture named by endorsement dated 20 february 1964
Delivered: 12 March 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…
1 April 1958
Debenture
Delivered: 9 April 1958
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: See doc 26 for full details.

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