CRENDON TIMBER ENGINEERING LIMITED

Crendon Timber Engineering Limited Drakes Drive, Aylesbury, HP18 9BA Long Crendon
StatusACTIVE
Company No.01992573
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Feb 1986
Years33 years, 10 months, 27 days


SUMMARY

CRENDON TIMBER ENGINEERING LIMITED is an active private limited company with number 01992573. It was incorporated 33 years, 10 months, 27 days ago, on 24 February 1986. The company address is Crendon Timber Engineering Limited Drakes Drive, Aylesbury, HP18 9BA Long Crendon, Aylesbury, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CRENDON TIMBER ENGINEERING LIMITED is 'Sawmilling and planing of wood ' (16100). The accounting category is 'Full', last accounts made up to 30 April 2018 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up30 Apr 2018
CategoryFULL
Returns Due Date29 Aug 2016
Returns Last Date01 Aug 2015
Nature of business (SIC)
16100Sawmilling and planing of wood
Mortgages
Num. Charges7
Outstanding3
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


JOHNSTON, Peter
Director
ACTIVE
Assigned on 29 Jun 2018
Current time on role 1 years, 6 months, 24 days

THOMPSTONE, Stephen Trevor
Director
ACTIVE
Assigned on 29 Jun 2018
Current time on role 1 years, 6 months, 24 days

GIBSON, Keith
Secretary
RESIGNED
Assigned on
Resigned on 05 Feb 2007
Time on role 12 years, 11 months, 18 days

RUSSELL, Scott Kevin
Secretary
RESIGNED
Assigned on 28 Oct 2008
Resigned on 04 Aug 2010
Time on role 1 years, 9 months, 7 days

ZMUDA, Richard Cyril
Secretary
RESIGNED
Assigned on 05 Feb 2007
Resigned on 28 Oct 2007
Time on role 0 years, 8 months, 23 days

ASHBY, Keith John
Director
RESIGNED
Assigned on
Resigned on 10 Oct 2007
Time on role 12 years, 3 months, 13 days



BELL, Philip
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2015
Time on role 4 years, 6 months, 24 days

BRIANT, Nicholas Adrian
Director
RESIGNED
Assigned on 05 Mar 2015
Resigned on 30 Jun 2018
Time on role 3 years, 3 months, 25 days

EBURNE, Mark Andrew
Director
RESIGNED
Assigned on 02 Dec 2013
Resigned on 29 Jun 2018
Time on role 4 years, 6 months, 27 days

GIBSON, Keith
Director
RESIGNED
Assigned on
Resigned on 05 Feb 2007
Time on role 12 years, 11 months, 18 days

GRAVENEY, Roy Anthony
Director
RESIGNED
Assigned on 31 Mar 1993
Resigned on 31 Oct 1995
Time on role 2 years, 7 months, 0 days



HAUGHTON, Adrian Paul
Director
RESIGNED
Assigned on 05 Feb 2007
Resigned on 31 Dec 2017
Time on role 10 years, 10 months, 26 days

HERBERT, Michael Anthony
Director
RESIGNED
Assigned on 31 Mar 1993
Resigned on 19 Oct 1994
Time on role 1 years, 6 months, 19 days

MCLEOD, Alexander John
Director
RESIGNED
Assigned on 29 Jun 2015
Resigned on 31 May 2017
Time on role 1 years, 11 months, 2 days

MERRIAM, Andrew William Kennedy
Director
RESIGNED
Assigned on 28 Oct 2008
Resigned on 26 Feb 2015
Time on role 6 years, 3 months, 29 days

MOORE, Duncan James
Director
RESIGNED
Assigned on 01 Jul 2011
Resigned on 30 Apr 2015
Time on role 3 years, 9 months, 29 days



PERYER, James Richard
Director
RESIGNED
Assigned on 05 Feb 2007
Resigned on 30 Apr 2016
Time on role 9 years, 2 months, 25 days

QUIGLEY, Martin Rae
Director
RESIGNED
Assigned on 06 Jun 2016
Resigned on 24 Nov 2017
Time on role 1 years, 5 months, 18 days

ROGERS, John Clarkson
Director
RESIGNED
Assigned on 01 Oct 1998
Resigned on 10 Oct 2007
Time on role 9 years, 0 months, 9 days

RUSSELL, Scott Kevin
Director
RESIGNED
Assigned on 10 Oct 2007
Resigned on 04 Aug 2010
Time on role 2 years, 9 months, 25 days

SIMPSON, Paul Henry
Director
RESIGNED
Assigned on 03 May 2011
Resigned on 31 Dec 2016
Time on role 5 years, 7 months, 28 days



SMITH, David Hamilton
Director
RESIGNED
Assigned on 01 Dec 1999
Resigned on 03 Aug 2001
Time on role 1 years, 8 months, 2 days

STIMPSON, George Robert
Director
RESIGNED
Assigned on 31 Mar 1993
Resigned on 31 Jul 1995
Time on role 2 years, 4 months, 0 days

WEBB, Ian John
Director
RESIGNED
Assigned on 31 Dec 2017
Resigned on 29 Jun 2018
Time on role 0 years, 5 months, 29 days

WOODS, Naoma Mary
Director
RESIGNED
Assigned on 01 Nov 2004
Resigned on 05 Feb 2007
Time on role 2 years, 3 months, 4 days

WOODS, Norman
Director
RESIGNED
Assigned on
Resigned on 18 Oct 2002
Time on role 17 years, 3 months, 5 days


CHARGES


7 charges registered
7 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 26 Feb 2019
Delivered on 12 Mar 2019
Status Outstanding

Persons Entitled
Keystone Lintels Limited

Amount Secured


Short Particulars
Land and building on south east side of carr wood road glasshoughton castleford (castleford) comprised in title number NK95909. Old mill, harling road norwich NR16 2QW (east harling) comprised in title number WYK244656. Land to the north east of unit 10 enterprise park piddlehinton dorchester (piddlehinton) comprised in title number DT320843.


Transactions

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A registered charge


Created on 14 Sep 2018
Delivered on 17 Sep 2018
Status Outstanding

Persons Entitled
Northern Bank Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 18 May 2018
Delivered on 28 May 2018
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

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A deed of admission to an omnibus guarantee and set-off agreement dated 23 may 2000


Created on 31 Aug 2006
Delivered on 02 Sep 2006
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLCLloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.


Transactions

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Mortgage


Created on 14 Jun 2000
Delivered on 15 Jun 2000
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a land at long crendon estate thame road long crendon buckinghamshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Credit agreement


Created on 04 Jun 1993
Delivered on 12 Jun 1993
Status Fully-satisfied

Persons Entitled
Close Brothers Limited

Amount Secured
£20720.00 due from the company to the chargee under the terms of the agreement

Short Particulars
All the company's right title and interest in and to all sums payable under the insurances. See the mortgage charge document for full details.


Transactions

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Single debenture


Created on 06 Apr 1986
Delivered on 09 Apr 1986
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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