SHENSTONE TIMBER PRESERVATION LTD.

Overview

Company Name	SHENSTONE TIMBER PRESERVATION LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00954891
Jurisdiction	England/Wales
Date of Creation	May 23, 1969

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	168 Birmingham Road Shenstone Wood End WS14 0NX Lichfield Staffordshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
PLAD TIMBER PRESERVATION SPECIALISTS LIMITED	May 23, 1969	May 23, 1969

Annual Return

Last Annual Return	Dec 31, 2007
Overdue	Yes

Filings
Date	Description	Document	Type
Jan 23, 2017	Application to strike the company off the register	3 pages	DS01

Jul 19, 2016	Restoration by order of the court	3 pages	AC92

Jan 08, 2009	legacy	1 pages	652a

Dec 02, 2008	Total exemption small company accounts made up to Jan 31, 2008	6 pages	AA

Aug 19, 2008	Total exemption small company accounts made up to May 31, 2007	7 pages	AA

Jun 20, 2008	legacy	3 pages	363a

Jun 16, 2008	legacy	4 pages	363a

Jun 13, 2008	legacy	1 pages	287

May 06, 2008	legacy	2 pages	403a

May 06, 2008	legacy	2 pages	403a

Apr 17, 2008	legacy	1 pages	225

Oct 20, 2006	legacy	2 pages	288a
Oct 20, 2006	legacy	1 pages	288b
Oct 20, 2006	legacy	2 pages	288a
Oct 20, 2006	legacy	1 pages	288b
Oct 11, 2006	legacy	1 pages	287
Aug 15, 2006	Total exemption small company accounts made up to May 31, 2006	9 pages	AA
Mar 09, 2006	Total exemption small company accounts made up to May 31, 2005	7 pages	AA
Jan 10, 2006	legacy	6 pages	363s
Jan 24, 2005	legacy	6 pages	363s
Jan 14, 2005	legacy	1 pages	287
Oct 20, 2004	Total exemption small company accounts made up to May 31, 2004	7 pages	AA
Mar 30, 2004	legacy	6 pages	363s
Mar 01, 2004	legacy	1 pages	287
Mar 01, 2004	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDDIES, Helen Elizabeth 24 Crown Lane Four Oaks B74 4SU Sutton Coldfield West Midlands	Oct 04, 2006		Secretary	24 Crown Lane Four Oaks B74 4SU Sutton Coldfield West Midlands		British		116319420001
HEWLETT, David Neil Twizzles Barn Grange Farm Main Road B76 2RG Haunton Staffordshire	Oct 04, 2006		Director	Twizzles Barn Grange Farm Main Road B76 2RG Haunton Staffordshire	United Kingdom	British	1964-12	43104360003
CHECKETT, Desmond 6 Dunchurch Crescent B73 6QN Sutton Coldfield West Midlands		May 31, 1995	Secretary	6 Dunchurch Crescent B73 6QN Sutton Coldfield West Midlands		British		24811430001
CHECKETT, Maureen 104 Darnick Road B73 6PG Sutton Coldfield West Midlands	May 31, 1995	Oct 04, 2006	Secretary	104 Darnick Road B73 6PG Sutton Coldfield West Midlands		British		47208750001
CHECKETT, Alan 104 Darnick Road B73 6PG Sutton Coldfield West Midlands		Oct 04, 2006	Director	104 Darnick Road B73 6PG Sutton Coldfield West Midlands		British	1936-5	10916490001
CHECKETT, Desmond 6 Dunchurch Crescent B73 6QN Sutton Coldfield West Midlands		Mar 31, 1995	Director	6 Dunchurch Crescent B73 6QN Sutton Coldfield West Midlands		British	1933-11	24811430001
CHECKETT, Maureen 104 Darnick Road B73 6PG Sutton Coldfield West Midlands	May 31, 1995	Oct 07, 2003	Director	104 Darnick Road B73 6PG Sutton Coldfield West Midlands		British	1939-12	47208750001

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 16, 1992 Delivered On Mar 20, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 1992Registration of a charge (395) May 01, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 19, 1973 Delivered On Oct 26, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Woodview garage 168 birmingham rd shenstone, wood end shenstone, stafford. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 26, 1972Registration of a charge May 01, 2008Statement of satisfaction of a charge in full or part (403a)

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