TAVISTOCK WOODLAND SAWMILL LTD
TAVISTOCK

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Company number 04501758
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address TAVISTOCK WOODLAND SAWMILL, GULWORTHY, TAVISTOCK, DEVON, ENGLAND, PL19 8JE
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of TAVISTOCK WOODLAND SAWMILL LTD are www.tavistockwoodlandsawmill.co.uk, and www.tavistock-woodland-sawmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bere Ferrers Rail Station is 5.7 miles; to Saltash Rail Station is 8.7 miles; to St Budeaux Victoria Road Rail Station is 9 miles; to Keyham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tavistock Woodland Sawmill Ltd is a Private Limited Company. The company registration number is 04501758. Tavistock Woodland Sawmill Ltd has been working since 02 August 2002. The present status of the company is Active. The registered address of Tavistock Woodland Sawmill Ltd is Tavistock Woodland Sawmill Gulworthy Tavistock Devon England Pl19 8je. The company`s financial liabilities are £0.28k. It is £-48.7k against last year. The cash in hand is £1.05k. It is £1.02k against last year. And the total assets are £83.43k, which is £-15.22k against last year. BEDFORD, Caroline is a Secretary of the company. BEDFORD, Caroline is a Director of the company. BEDFORD, Che James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEDFORD, Steven has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sawmilling and planing of wood".


tavistock woodland sawmill Key Finiance

LIABILITIES £0.28k
-100%
CASH £1.05k
+3390%
TOTAL ASSETS £83.43k
-16%
All Financial Figures

Current Directors

Secretary
BEDFORD, Caroline
Appointed Date: 14 August 2002

Director
BEDFORD, Caroline
Appointed Date: 14 August 2002
76 years old

Director
BEDFORD, Che James
Appointed Date: 14 August 2002
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 August 2002
Appointed Date: 02 August 2002

Director
BEDFORD, Steven
Resigned: 04 November 2008
Appointed Date: 14 August 2002
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mrs Caroline Bedford
Notified on: 2 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAVISTOCK WOODLAND SAWMILL LTD Events

04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Mar 2016
Satisfaction of charge 1 in full
06 Jan 2016
Registered office address changed from Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR to Tavistock Woodland Sawmill Gulworthy Tavistock Devon PL19 8JE on 6 January 2016
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

...
... and 37 more events
21 Jan 2003
New secretary appointed;new director appointed
10 Sep 2002
Particulars of mortgage/charge
06 Aug 2002
Secretary resigned
06 Aug 2002
Director resigned
02 Aug 2002
Incorporation

TAVISTOCK WOODLAND SAWMILL LTD Charges

4 September 2002
Debenture
Delivered: 10 September 2002
Status: Satisfied on 4 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…