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SBE TIMBER PRODUCTS LIMITED

SBE TIMBER PRODUCTS LIMITED is an active private limited company, incorporated on 30 September 1986. The nature of the business is Sawmilling and planing of wood. The company's registered office is on Pyebush Lane, Beaconsfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SBE TIMBER PRODUCTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02059845
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ESTATE YARD
Address Line 2PYEBUSH LANE
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
PostcodeHP9 2RX

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date21/06/2017
Last Made Up Date24/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

16100 - Sawmilling and planing of wood

Company Name History

From incorporation onwards:
SBE TIMBER PRODUCTS LIMITED

Directors

(The company's officers)
MR IAN NIVISON CALDWELL
(~63 year old British national)
12 THE PLATTS DENTON LANE, CHIPPINGHURST, OXFORD, OX44 9JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/05/1991
MR MICHAEL ROBERT METCALFE
(~66 year old British national)
GLEBE FARM, PIMLICO LANE, ALVESTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7RJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/1991
MR IAN NIVISON CALDWELL
(~63 year old British national)
12 THE PLATTS DENTON LANE, CHIPPINGHURST, OXFORD, OX44 9JN, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/1998

Shareholders

(Persons of Significant Control)
Mr Ian Nivison Caldwell
(~63 year old British national)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/05/2016
Mr Michael Robert Metcalfe
(~66 year old British national)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/05/2016

Connections

(Shared officers)
  • MR IAN NIVISON CALDWELL
  • MR MICHAEL ROBERT METCALFE
CODEC (UK) LTD.
  • MR IAN NIVISON CALDWELL
GEORGE PETTS LIMITED
  • MR MICHAEL ROBERT METCALFE
  • MR MICHAEL ROBERT METCALFE
  • MR IAN NIVISON CALDWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SBE TIMBER PRODUCTS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 2RX.

Map of SBE TIMBER PRODUCTS LIMITED at local scale
Map of SBE TIMBER PRODUCTS LIMITED at local scale
Map of SBE TIMBER PRODUCTS LIMITED at district scale
Map of SBE TIMBER PRODUCTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 2RX

Other companies with registered offices in HP9 2RX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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