CARPENTER OAK & WOODLAND CO. LTD
COLERNE,NR.CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 8BE

Company number 02204284
Status Active
Incorporation Date 10 December 1987
Company Type Private Limited Company
Address HALL FARM,, THICKWOOD LANE, COLERNE,NR.CHIPPENHAM, WILTSHIRE, SN14 8BE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Appointment of Mr Nicholas John Sheppard as a secretary on 15 May 2017; Appointment of Mr Paul Kirkup as a director on 15 May 2017. The most likely internet sites of CARPENTER OAK & WOODLAND CO. LTD are www.carpenteroakwoodlandco.co.uk, and www.carpenter-oak-woodland-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Bath Spa Rail Station is 7.4 miles; to Bradford-on-Avon Rail Station is 7.8 miles; to Avoncliff Rail Station is 8.3 miles; to Freshford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpenter Oak Woodland Co Ltd is a Private Limited Company. The company registration number is 02204284. Carpenter Oak Woodland Co Ltd has been working since 10 December 1987. The present status of the company is Active. The registered address of Carpenter Oak Woodland Co Ltd is Hall Farm Thickwood Lane Colerne Nr Chippenham Wiltshire Sn14 8be. . SHEPPARD, Nicholas John is a Secretary of the company. BRENTNALL, Charley is a Director of the company. KIRKUP, Paul is a Director of the company. MANNING, Lee Anthony is a Director of the company. MILTON, Adam James Christopher is a Director of the company. VOADEN, Stuart is a Director of the company. Secretary BALE, Christine has been resigned. Secretary BURRELL, Timothy John has been resigned. Secretary HOLLAND, Christian John has been resigned. Secretary NIGHTINGALE, Deborah Jane has been resigned. Director BALE, Christine has been resigned. Director BRENTNALL, Charles Creswell has been resigned. Director BUCHANAN, Robert has been resigned. Director BURRELL, Timothy John has been resigned. Director DUNWELL, Matthew Stephen has been resigned. Director HOLLAND, Christian John has been resigned. Director JAMES, Roderick Mackinlay has been resigned. Director KEIR, William John has been resigned. Director KERSEY, Paul, Director has been resigned. Director MACDONALD, Gordon Heath has been resigned. Director PARKER, Andrew John has been resigned. Director PARKER, Andrew John has been resigned. Director RANDALL-PAGE, Peter Charles has been resigned. Director SWEETINGHAM, Piers has been resigned. Director TUPPEN, Graham Edward has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHEPPARD, Nicholas John
Appointed Date: 15 May 2017
Director
BRENTNALL, Charley
Appointed Date: 15 July 2013
68 years old
Director
KIRKUP, Paul
Appointed Date: 15 May 2017
67 years old
Director
MANNING, Lee Anthony
Appointed Date: 28 April 2016
47 years old
Director
MILTON, Adam James Christopher
Appointed Date: 15 May 2017
65 years old
Director
VOADEN, Stuart
Appointed Date: 15 May 2017
64 years old

Resigned Directors

Secretary
BALE, Christine
Resigned: 18 February 2003
Secretary
BURRELL, Timothy John
Resigned: 17 March 2008
Appointed Date: 18 February 2003
Secretary
HOLLAND, Christian John
Resigned: 14 November 2016
Appointed Date: 17 March 2008
Secretary
NIGHTINGALE, Deborah Jane
Resigned: 01 May 1992
Director
BALE, Christine
Resigned: 18 February 2003
Appointed Date: 01 January 1999
74 years old
Director
BRENTNALL, Charles Creswell
Resigned: 19 July 2010
69 years old
Director
BUCHANAN, Robert
Resigned: 03 January 2001
Appointed Date: 22 May 2000
78 years old
Director
BURRELL, Timothy John
Resigned: 07 August 2014
Appointed Date: 18 February 2003
61 years old
Director
DUNWELL, Matthew Stephen
Resigned: 19 July 2010
Appointed Date: 12 February 2009
62 years old
Director
HOLLAND, Christian John
Resigned: 08 November 2012
Appointed Date: 17 March 2008
51 years old
Director
JAMES, Roderick Mackinlay
Resigned: 03 January 2001
78 years old
Director
KEIR, William John
Resigned: 30 June 2003
Appointed Date: 01 January 1998
68 years old
Director
KERSEY, Paul, Director
Resigned: 23 September 2014
Appointed Date: 15 July 2013
42 years old
Director
MACDONALD, Gordon Heath
Resigned: 30 September 2007
Appointed Date: 01 January 2001
58 years old
Director
PARKER, Andrew John
Resigned: 07 August 2014
Appointed Date: 16 March 2007
64 years old
Director
PARKER, Andrew John
Resigned: 19 August 2004
Appointed Date: 05 March 2003
64 years old
Director
RANDALL-PAGE, Peter Charles
Resigned: 23 September 2014
Appointed Date: 13 January 2014
71 years old
Director
SWEETINGHAM, Piers
Resigned: 01 November 2016
Appointed Date: 28 April 2016
58 years old
Director
TUPPEN, Graham Edward
Resigned: 09 February 1999
Appointed Date: 01 January 1997
73 years old

CARPENTER OAK & WOODLAND CO. LTD Events

18 May 2017
Confirmation statement made on 10 May 2017 with updates
16 May 2017
Appointment of Mr Nicholas John Sheppard as a secretary on 15 May 2017
16 May 2017
Appointment of Mr Paul Kirkup as a director on 15 May 2017
16 May 2017
Appointment of Mr Adam James Christopher Milton as a director on 15 May 2017
16 May 2017
Appointment of Mr Stuart Voaden as a director on 15 May 2017
...
... and 115 more events
17 Feb 1988
Accounting reference date notified as 31/12
04 Jan 1988
Registered office changed on 04/01/88 from: 197-199 city rd london EC1V 1JN
04 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1987
Incorporation
10 Dec 1987
Certificate of incorporation

CARPENTER OAK & WOODLAND CO. LTD Charges

26 July 1995
Legal charge
Delivered: 2 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Poultry house near longlands farm cornworthy totnes devon…
30 November 1988
Fixed and floating
Delivered: 16 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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