Essex Timber & Plywood Limited

Company Name	Essex Timber & Plywood Limited
Company Status	Active
Company Number	07899632
Category	Private Limited Company
Incorporation Date	6 January 2012(12 years, 3 months ago)
Previous Name	RAB Trading Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Ben Adam Chandler
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(11 years, 10 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	91 Widford Road Chelmsford CM2 8SY

Director Name	Mr Andrew Richard Chandler
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(11 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	91 Widford Road Chelmsford CM2 8SY

Director Name	Julie Lynne Chandler
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(11 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend On Sea Essex SS2 6HZ

Director Name	Mr Simon Paul Chandler
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(11 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	91 Widford Road Chelmsford CM2 8SY

Director Name	Mr Richard Oliver Penney
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(11 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	91 Widford Road Chelmsford CM2 8SY

Director Name	Mr Brenton Clarke
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Magnolia Way Purdeys Ind Estate Rochford SS4 1ND

Director Name	Mr Raife Clarke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend On Sea Essex SS2 6HZ

Secretary Name	Mr Brenton Clarke
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	Unit 6 Magnolia Way Purdeys Ind Estate Rochford SS4 1ND

Location

Registered Address	91 Widford Road Chelmsford CM2 8SY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Goat Hall
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Raife Clarke 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,229
Cash	£41,340
Current Liabilities	£252,841

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Charges

2 February 2012	Delivered on: 3 February 2012 Satisfied on: 27 February 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company t/a timberstore to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

2 February 2012

Delivered on: 3 February 2012
Satisfied on: 27 February 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company t/a timberstore to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

28 November 2023	Termination of appointment of Raife Clarke as a director on 1 November 2023 (1 page)
28 November 2023	Appointment of Mr Ben Adam Chandler as a director on 1 November 2023 (2 pages)
28 November 2023	Cessation of Raife Clarke as a person with significant control on 1 November 2023 (1 page)
28 November 2023	Appointment of Mr Simon Paul Chandler as a director on 15 November 2023 (2 pages)
28 November 2023	Director's details changed for Julie Lynne Penney on 15 November 2023 (2 pages)
28 November 2023	Notification of Chandler Material Supplies Ltd as a person with significant control on 1 November 2023 (2 pages)
28 November 2023	Appointment of Mr Andrew Richard Chandler as a director on 15 November 2023 (2 pages)
28 November 2023	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend on Sea Essex SS2 6HZ to 91 Widford Road Chelmsford CM2 8SY on 28 November 2023 (1 page)
28 November 2023	Appointment of Julie Lynne Penney as a director on 15 November 2023 (2 pages)
28 November 2023	Appointment of Mr Richard Oliver Penney as a director on 15 November 2023 (2 pages)
21 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
10 August 2023	Confirmation statement made on 5 August 2023 with updates (4 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 August 2022	Confirmation statement made on 5 August 2022 with updates (4 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with updates (4 pages)
5 August 2021	Cessation of Aaron Raymond Gosling as a person with significant control on 12 January 2021 (1 page)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 January 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
14 January 2020	Confirmation statement made on 6 January 2020 with updates (4 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 May 2019	Change of details for Mr Aaron Raymond Gosling as a person with significant control on 20 May 2019 (2 pages)
18 January 2019	Confirmation statement made on 6 January 2019 with updates (4 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 January 2018	Change of details for Mr Aaron Raymond Gosling as a person with significant control on 16 January 2018 (2 pages)
8 January 2018	Notification of Aaron Raymond Gosling as a person with significant control on 7 January 2017 (2 pages)
8 January 2018	Notification of Raife Clarke as a person with significant control on 7 January 2017 (2 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
8 January 2018	Notification of Raife Clarke as a person with significant control on 7 January 2017 (2 pages)
8 January 2018	Notification of Aaron Raymond Gosling as a person with significant control on 7 January 2017 (2 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
7 January 2018	Withdrawal of a person with significant control statement on 7 January 2018 (2 pages)
7 January 2018	Withdrawal of a person with significant control statement on 7 January 2018 (2 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
4 November 2016	Change of share class name or designation (2 pages)
4 November 2016	Change of share class name or designation (2 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 September 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 100 (3 pages)
10 September 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 200 (3 pages)
10 September 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 200 (3 pages)
10 September 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 150 (3 pages)
10 September 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 150 (3 pages)
10 September 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 100 (3 pages)
23 June 2016	Company name changed rab trading LTD\certificate issued on 23/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23 (3 pages)
23 June 2016	Company name changed rab trading LTD\certificate issued on 23/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23 (3 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (3 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (3 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (3 pages)
27 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (3 pages)
27 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 February 2014	Satisfaction of charge 1 in full (9 pages)
27 February 2014	Satisfaction of charge 1 in full (9 pages)
15 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (3 pages)
15 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (3 pages)
15 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 June 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
10 June 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
29 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
12 June 2012	Registered office address changed from 6 Quebec Avenue Southend on Sea Essex SS1 2DE on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from 6 Quebec Avenue Southend on Sea Essex SS1 2DE on 12 June 2012 (1 page)
14 March 2012	Registered office address changed from Unit 6 Magnolia Way Purdeys Ind Estate Rochford SS4 1ND England on 14 March 2012 (2 pages)
14 March 2012	Registered office address changed from Unit 6 Magnolia Way Purdeys Ind Estate Rochford SS4 1ND England on 14 March 2012 (2 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 January 2012	Termination of appointment of Brenton Clarke as a director (1 page)
17 January 2012	Termination of appointment of Brenton Clarke as a director (1 page)
17 January 2012	Termination of appointment of Brenton Clarke as a secretary (1 page)
17 January 2012	Termination of appointment of Brenton Clarke as a secretary (1 page)
17 January 2012	Appointment of Mr Raife Clarke as a director (2 pages)
17 January 2012	Appointment of Mr Raife Clarke as a director (2 pages)
6 January 2012	Incorporation (25 pages)
6 January 2012	Incorporation (25 pages)