FIRWOOD TIMBER & PLYWOOD CO. LIMITED
BURSCOUGH, ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 8JS

Company number 01213142
Status Active
Incorporation Date 20 May 1975
Company Type Private Limited Company
Address BURSCOUGH INDUSTRIAL ESTATE, HIGGINS LANE, BURSCOUGH, ORMSKIRK, LANCASHIRE, L40 8JS
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 46130 - Agents involved in the sale of timber and building materials, 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of FIRWOOD TIMBER & PLYWOOD CO. LIMITED are www.firwoodtimberplywoodco.co.uk, and www.firwood-timber-plywood-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Firwood Timber Plywood Co Limited is a Private Limited Company. The company registration number is 01213142. Firwood Timber Plywood Co Limited has been working since 20 May 1975. The present status of the company is Active. The registered address of Firwood Timber Plywood Co Limited is Burscough Industrial Estate Higgins Lane Burscough Ormskirk Lancashire L40 8js. . OWENS, Robert Paul is a Secretary of the company. BOOTH, Peter Kenneth is a Director of the company. JOHNSON, Jane Margaret is a Director of the company. Secretary BOOTH, Peter Kenneth has been resigned. Secretary JOHNSON, Jane Margaret has been resigned. Secretary SOUTHWORTH, Brian has been resigned. Director BIRTWHISTLE, Harry has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
OWENS, Robert Paul
Appointed Date: 01 January 2009
Director
BOOTH, Peter Kenneth

77 years old
Director
JOHNSON, Jane Margaret
Appointed Date: 01 January 2009
49 years old

Resigned Directors

Secretary
BOOTH, Peter Kenneth
Resigned: 01 November 1996
Secretary
JOHNSON, Jane Margaret
Resigned: 01 January 2009
Appointed Date: 18 January 2008
Secretary
SOUTHWORTH, Brian
Resigned: 18 January 2008
Appointed Date: 01 January 1997
Director
BIRTWHISTLE, Harry
Resigned: 30 December 2014
108 years old

Persons With Significant Control

Mr Peter Kenneth Booth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

FIRWOOD TIMBER & PLYWOOD CO. LIMITED Events

26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
21 Jul 2016
Accounts for a medium company made up to 31 March 2016
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
08 Oct 2015
Termination of appointment of Harry Birtwhistle as a director on 30 December 2014
10 Jul 2015
Full accounts made up to 31 March 2015
...
... and 68 more events
23 Nov 1988
Full group accounts made up to 31 March 1988
15 Jan 1988
Return made up to 27/11/87; no change of members
01 Dec 1987
Full accounts made up to 31 March 1987
14 Jan 1987
Return made up to 02/12/86; full list of members
10 Dec 1986
Full accounts made up to 31 March 1986

FIRWOOD TIMBER & PLYWOOD CO. LIMITED Charges

26 April 1985
Equitable charge by deposit of deeds
Delivered: 14 May 1985
Status: Satisfied on 16 September 1997
Persons entitled: Midland Bank PLC
Description: Deeds and documents relating to the freehold land and…

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