HONEYSTREET SAWMILLS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 03912576
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael Allan Porter as a director on 2 September 2016. The most likely internet sites of HONEYSTREET SAWMILLS LIMITED are www.honeystreetsawmills.co.uk, and www.honeystreet-sawmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeystreet Sawmills Limited is a Private Limited Company. The company registration number is 03912576. Honeystreet Sawmills Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Honeystreet Sawmills Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. The company`s financial liabilities are £149.06k. It is £-1.68k against last year. The cash in hand is £8.68k. It is £-8.56k against last year. And the total assets are £183.61k, which is £-81.25k against last year. DUNFORD, John is a Secretary of the company. DUNFORD, John is a Director of the company. Secretary DUNFORD, Barbara Cynthia has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director PORTER, Michael Allan has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


honeystreet sawmills Key Finiance

LIABILITIES £149.06k
-2%
CASH £8.68k
-50%
TOTAL ASSETS £183.61k
-31%
All Financial Figures

Current Directors

Secretary
DUNFORD, John
Appointed Date: 01 March 2002
Director
DUNFORD, John
Appointed Date: 24 January 2000
73 years old

Resigned Directors

Secretary
DUNFORD, Barbara Cynthia
Resigned: 01 March 2002
Appointed Date: 24 January 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Director
PORTER, Michael Allan
Resigned: 02 September 2016
Appointed Date: 24 January 2000
73 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr John Dunford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Dunford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONEYSTREET SAWMILLS LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Termination of appointment of Michael Allan Porter as a director on 2 September 2016
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
28 Feb 2000
New secretary appointed
01 Feb 2000
Secretary resigned
01 Feb 2000
Director resigned
01 Feb 2000
Registered office changed on 01/02/00 from: 134 percival road enfield middlesex EN1 1QU
24 Jan 2000
Incorporation

HONEYSTREET SAWMILLS LIMITED Charges

4 November 2003
Debenture
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2002
Debenture
Delivered: 8 August 2002
Status: Satisfied on 3 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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