UKBizDB.co.uk

CAIN BROTHERS TIMBER MERCHANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cain Brothers Timber Merchants Limited. The company was founded 42 years ago and was given the registration number 01628778. The firm's registered office is in SWADLINCOTE. You can find them at Unit G, Alexandra Road, Swadlincote, Derbyshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:CAIN BROTHERS TIMBER MERCHANTS LIMITED
Company Number:01628778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1982
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Unit G, Alexandra Road, Swadlincote, Derbyshire, DE11 9AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G, Alexandra Road, Swadlincote, DE11 9AZ

Director04 February 2021Active
Unit G, Alexandra Road, Swadlincote, DE11 9AZ

Director04 February 2021Active
Unit G, Alexandra Road, Swadlincote, DE11 9AZ

Director04 February 2021Active
3 Manor Croft Lullington Road, Coton In The Elms, Swadlincote, DE12 8EP

Secretary-Active
7, Glamorgan Way, Church Gresley, Swadlincote, United Kingdom, DE11 9JT

Secretary02 April 2008Active
3 Manor Croft Lullington Road, Coton In The Elms, Swadlincote, DE12 8EP

Director-Active
7 Glamorgan Way, Church Gresley, Swadlincote, DE11 9JT

Director-Active
7 Skinners Way, Midway, Swadlincote, DE11 7NL

Director-Active

People with Significant Control

Wbr Holdings Limited
Notified on:04 February 2021
Status:Active
Country of residence:England
Address:Alexander Accountancy, 12 Granary Wharf Business Park, Burton On Trent, England, DE14 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Cain
Notified on:10 October 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Unit G, Alexandra Road, Swadlincote, DE11 9AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Cain
Notified on:10 October 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Unit G, Alexandra Road, Swadlincote, DE11 9AZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-13Capital

Capital cancellation shares.

Download
2021-03-13Capital

Capital return purchase own shares.

Download
2021-03-13Capital

Capital return purchase own shares.

Download
2021-02-24Resolution

Resolution.

Download
2021-02-24Resolution

Resolution.

Download
2021-02-09Mortgage

Mortgage satisfy charge full.

Download
2021-02-08Persons with significant control

Notification of a person with significant control.

Download
2021-02-08Persons with significant control

Cessation of a person with significant control.

Download
2021-02-08Persons with significant control

Cessation of a person with significant control.

Download
2021-02-08Officers

Termination secretary company with name termination date.

Download
2021-02-08Officers

Termination director company with name termination date.

Download
2021-02-08Officers

Termination director company with name termination date.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2021-02-08Capital

Capital allotment shares.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.