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EAST BROS.(TIMBER)LIMITED

Learn more about EAST BROS.(TIMBER)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SAW MILLS, WEST DEAN, SALISBURY, WILTSHIRE, SP5 1JA

EAST BROS.(TIMBER)LIMITED on the map

Company type: Private Limited Company
Company number: 00398178
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 02100 - Silviculture and other forestry activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1976.03.30
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.07.31
EAST BROS. (HOLDINGS) LIMITED
DEBENTURE - Outstanding on 2002.05.09
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.01.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003981780004
Form type: MR01
Date: 2015.01.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2012.11.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER EAST / 23/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW EAST / 23/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES EAST / 23/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR APPOINTED MR JAMES MILLAR PORTEOUS
Form type: AP01
Date: 2010.02.08
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DIRECTOR APPOINTED MR MARK JOHN GILBERT
Form type: AP01
Date: 2010.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.22
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21

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Company directors and board members:

JAMES ANDREW EAST (current)
Secretary, DIRECTOR, 2001.11.27
TIMBERLEIGH WEST DEAN , SALISBURY
SP5 1EZ, WILTSHIRE
ANDREW CHARLES EAST (current)
Director, TIMBER MERCHANT, 2004.11.03
ESSENES COTTAGES DOCTORS HILL SHERFIELD ENGLISH , ROMSEY
SO51 6JX, HAMPSHIRE
JAMES ANDREW EAST (current)
Director, 2001.11.27
TIMBERLEIGH WEST DEAN , SALISBURY
SP5 1EZ, WILTSHIRE
ROGER EAST (current)
Director, 2001.11.27
28 LAMPARD TERRACE WILTON , SALISBURY
SP2 0LB, WILTSHIRE
MARK JOHN GILBERT (current)
Director, COMPANY DIRECTOR, 2009.11.18
1 HILLSIDE CLOSE WEST DEAN , SALISBURY
SP5 1EX, WILTSHIRE
JAMES MILLAR PORTEOUS (current)
Director, COMPANY DIRECTOR, 2009.11.18
52 LAUNCELYN CLOSE NORTH BADDESLEY , SOUTHAMPTON
SO52 9NP, HAMPSHIRE
ANDREW CHARLES EAST (resigned)
Secretary, 1991.12.31 - 2001.11.27
ESSENES COTTAGES DOCTORS HILL SHERFIELD ENGLISH , ROMSEY
SO51 6JX, HAMPSHIRE
ANDREW CHARLES EAST (resigned)
Director, TIMBER MERCHANT, 1991.12.31 - 2001.11.27
ESSENES COTTAGES DOCTORS HILL SHERFIELD ENGLISH , ROMSEY
SO51 6JX, HAMPSHIRE
RODNEY ARTHUR EAST (resigned)
Director, TIMBER MERCHANT, 1995.11.29 - 2003.11.18
ORCHARD HOUSE ALDERSHOT ROAD SANDLEHEATH , FORDINGBRIDGE
SP6 1PT, HAMPSHIRE
RONALD LESLIE EAST (resigned)
Director, SALES MANAGER, 1991.12.31 - 2001.11.27
72 SAINT GEORGES ROAD HARNHAM , SALISBURY
SP2 8LX, WILTSHIRE
ARTHUR DENNIS POPE (resigned)
Director, MILL MANAGER, 1991.12.31 - 1993.12.23
6 ASH CLOSE NORTH BADDESLEY , SOUTHAMPTON
SO52 9FR, HAMPSHIRE

Companies near to EAST BROS.(TIMBER)ltd.

Information about the Private Limited Company EAST BROS.(TIMBER)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data