EATON TIMBER SOLUTIONS LIMITED
WORCESTER EATON TIMBER PRODUCTS LIMITED

Hellopages » Worcestershire » Worcester » WR3 8TJ

Company number 01337770
Status Active
Incorporation Date 8 November 1977
Company Type Private Limited Company
Address UNIT 67B, BLACKPOLE TRADING ESTATE WEST, WORCESTER, WR3 8TJ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Director's details changed for Mrs Melaine Jayne Venables on 8 June 2016. The most likely internet sites of EATON TIMBER SOLUTIONS LIMITED are www.eatontimbersolutions.co.uk, and www.eaton-timber-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Eaton Timber Solutions Limited is a Private Limited Company. The company registration number is 01337770. Eaton Timber Solutions Limited has been working since 08 November 1977. The present status of the company is Active. The registered address of Eaton Timber Solutions Limited is Unit 67b Blackpole Trading Estate West Worcester Wr3 8tj. . VENABLES, Alan John is a Director of the company. VENABLES, Melanie Jayne is a Director of the company. Secretary EVERITT, David William has been resigned. Secretary HAWKES, Benjamin John has been resigned. Secretary HAWKES, David has been resigned. Secretary MOORE, Duncan James has been resigned. Secretary WELCH, Timothy Noel Patrick has been resigned. Secretary WILSON, Matthew Paul has been resigned. Director DAVIES, David Charles has been resigned. Director DAY, Susannah Louise has been resigned. Director DICKINS, Paul has been resigned. Director EVERITT, David William has been resigned. Director FISHER, Michael George has been resigned. Director HAWKES, Benjamin John has been resigned. Director HAWKES, David has been resigned. Director HAWKES, David has been resigned. Director HAWKES, John has been resigned. Director KENRICK, Christine has been resigned. Director MOORE, Duncan James has been resigned. Director REEVE, Adrian has been resigned. Director VENABLES, Alan John has been resigned. Director WELCH, Patrick William has been resigned. Director WELCH, Patrick William has been resigned. Director WELCH, Timothy Noel Patrick has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
VENABLES, Alan John
Appointed Date: 27 April 2012
58 years old
Director
VENABLES, Melanie Jayne
Appointed Date: 27 April 2012
53 years old

Resigned Directors

Secretary
EVERITT, David William
Resigned: 01 February 2001
Appointed Date: 18 June 1997
Secretary
HAWKES, Benjamin John
Resigned: 06 February 1995
Secretary
HAWKES, David
Resigned: 18 June 1997
Appointed Date: 06 February 1995
Secretary
MOORE, Duncan James
Resigned: 31 January 2005
Appointed Date: 01 February 2001
Secretary
WELCH, Timothy Noel Patrick
Resigned: 14 August 2007
Appointed Date: 16 March 2005
Secretary
WILSON, Matthew Paul
Resigned: 27 April 2012
Appointed Date: 14 August 2007
Director
DAVIES, David Charles
Resigned: 10 September 2002
Appointed Date: 18 June 1997
88 years old
Director
DAY, Susannah Louise
Resigned: 27 April 2012
Appointed Date: 14 June 2010
61 years old
Director
DICKINS, Paul
Resigned: 27 April 2012
Appointed Date: 21 October 2008
71 years old
Director
EVERITT, David William
Resigned: 01 February 2001
Appointed Date: 18 June 1997
87 years old
Director
FISHER, Michael George
Resigned: 30 April 2003
Appointed Date: 01 February 2001
84 years old
Director
HAWKES, Benjamin John
Resigned: 10 June 1998
107 years old
Director
HAWKES, David
Resigned: 27 November 2009
Appointed Date: 16 March 2005
83 years old
Director
HAWKES, David
Resigned: 10 June 1998
83 years old
Director
HAWKES, John
Resigned: 01 February 2001
85 years old
Director
KENRICK, Christine
Resigned: 31 January 2005
Appointed Date: 03 September 2002
81 years old
Director
MOORE, Duncan James
Resigned: 31 January 2005
Appointed Date: 01 February 2001
60 years old
Director
REEVE, Adrian
Resigned: 31 January 2005
Appointed Date: 03 July 2003
68 years old
Director
VENABLES, Alan John
Resigned: 01 February 2001
Appointed Date: 18 June 1997
58 years old
Director
WELCH, Patrick William
Resigned: 08 July 2010
Appointed Date: 01 June 2009
98 years old
Director
WELCH, Patrick William
Resigned: 10 June 1998
98 years old
Director
WELCH, Timothy Noel Patrick
Resigned: 27 April 2012
Appointed Date: 16 March 2005
64 years old

Persons With Significant Control

Eaton Timber Solutions Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EATON TIMBER SOLUTIONS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Jun 2016
Director's details changed for Mrs Melaine Jayne Venables on 8 June 2016
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2,000
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 109 more events
09 Sep 1987
Accounts for a small company made up to 31 January 1987
09 Sep 1987
Return made up to 22/07/87; full list of members
07 Aug 1986
Accounts for a small company made up to 31 January 1986
07 Aug 1986
Annual return made up to 28/07/86
08 Nov 1977
Incorporation

EATON TIMBER SOLUTIONS LIMITED Charges

5 July 2012
All assets debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 April 2012
All assets debenture
Delivered: 2 May 2012
Status: Satisfied on 15 November 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 September 2009
An omnibus guarantee and set-off agreement
Delivered: 22 September 2009
Status: Satisfied on 25 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
2 September 2009
Debenture
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EATON TIMBER COMPANY LTD. EATON TIMBER SOLUTIONS HOLDINGS LIMITED EATON TOWERS EGYPT LIMITED EATON TOWERS LIMITED EATON TRACTORS LIMITED EATON TRANSFORMATION SERVICES LTD EATON TRANSPORT (POOLE) LIMITED