VASTERN TIMBER COMPANY LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 7PD

Company number 00308754
Status Active
Incorporation Date 30 December 1935
Company Type Private Limited Company
Address THE SAWMILLS VASTERN WHARF, ROYAL WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 7PD
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 30,000 . The most likely internet sites of VASTERN TIMBER COMPANY LIMITED are www.vasterntimbercompany.co.uk, and www.vastern-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eleven months. Vastern Timber Company Limited is a Private Limited Company. The company registration number is 00308754. Vastern Timber Company Limited has been working since 30 December 1935. The present status of the company is Active. The registered address of Vastern Timber Company Limited is The Sawmills Vastern Wharf Royal Wootton Bassett Swindon Wiltshire Sn4 7pd. . BARNES, Jonathan William is a Secretary of the company. BARNES, Jonathan William is a Director of the company. BARNES, Thomas Mayhew is a Director of the company. DREWITT, Alan William is a Director of the company. MADGWICK, David William is a Director of the company. QUERZANI, Mark John is a Director of the company. Secretary BARNES, Ernest Gerrard has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
BARNES, Jonathan William
Appointed Date: 18 January 1999
Director
BARNES, Jonathan William

70 years old
Director
BARNES, Thomas Mayhew
Appointed Date: 11 April 2005
51 years old
Director
DREWITT, Alan William
Appointed Date: 05 April 1999
64 years old
Director
MADGWICK, David William

88 years old
Director
QUERZANI, Mark John
Appointed Date: 01 July 1993
66 years old

Resigned Directors

Secretary
BARNES, Ernest Gerrard
Resigned: 18 January 1999

Persons With Significant Control

Barnes,Branch & Co.Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VASTERN TIMBER COMPANY LIMITED Events

29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 30,000
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Registration of charge 003087540006, created on 19 December 2014
...
... and 74 more events
07 Oct 1987
Full accounts made up to 31 December 1986
07 Oct 1987
Return made up to 01/09/87; full list of members
24 Sep 1986
Director resigned
13 Sep 1986
Full accounts made up to 31 December 1985
13 Sep 1986
Return made up to 03/09/86; full list of members

VASTERN TIMBER COMPANY LIMITED Charges

19 December 2014
Charge code 0030 8754 0006
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Barnett Waddingham Trustees (1984) Limited Joshua Robert Barnes Jonathan William Barnes Peter Barnes
Description: Crantock house vastern wharf royal wootton bassett swindon…
24 September 2008
Legal charge
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Jonathan Barnes and Peter Barnes and Thomas Mayhew Barnes and Origen (Mb) Trustees Limited Being the Current Trustees of the Barnes Branch Retirement Fund
Description: Crantock house vastern wharf wootton bassett.
26 October 1976
Second further charge and debenture
Delivered: 1 November 1976
Status: Satisfied on 7 June 1993
Persons entitled: Council for Small Industries in Rural Areas
Description: Land & buildings at vastern, wootton bassett, wiltshire.
26 October 1976
Second further charge & debenture
Delivered: 1 March 1976
Status: Satisfied on 25 September 2008
Persons entitled: Council for Small Industries in Rural Areas
Description: Undertaking and all property and assets present and future…
17 November 1975
Further charge
Delivered: 18 November 1975
Status: Satisfied on 7 June 1993
Persons entitled: Council for Small Industries in Rural Areas
Description: Land & buildings at:- vastern wooton basset described in…
12 November 1974
Mortgage
Delivered: 15 November 1974
Status: Satisfied on 7 June 1993
Persons entitled: Council for Small Industries in Rural Areas.
Description: All land of vastern wooton bassett wilts belonging to the…

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