Address

TIMBMET LIMITED
KEMP HOUSE
CUMNOR HILL
OXFORD
OXFORDSHIRE
OX2 9PH

web:

Wholesale of wood, construction materials and sanitary equipment

Legal Information

Company Registration No.: 03009353
Incorporation Date: 13 Jan 1995
19 Years old
Financial Year End: 31 Mar
Capital: £100,000.00
on 22 Jan 2014
Company Accounts:
For period ending:
31 Mar 2013
Filed on:
16 Oct 2013
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Company Return - Directors & Shareholder Information:
As at:
13 Jan 2014
Filed on:
22 Jan 2014
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents187 available

Directors and Secretaries

Nigel Cox
23 Jul 2013 ⇒ Present ( 1 Year ) Director
Simon Fineman
1 Apr 1997 ⇒ Present ( 17 Years ) Director
Sean O'sullivan
23 Jul 2013 ⇒ Present ( 1 Year ) Director
Paul Rivers
8 Feb 2013 ⇒ Present ( 1 Year ) Director
Clive Thewlis
23 Jul 2013 ⇒ Present ( 1 Year ) Director
Clive Thewlis
30 Apr 2013 ⇒ Present ( 1 Year ) Company Secretary

Charges / mortgages against this Company

GEOFFREY EDMUND CLOUGH,STEPHEN KENNETH DEXTER,WENDY JOYCE GILLARD
- OUTSTANDING on 1 Aug 2013
LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 5 Mar 2013
LLOYDS TSB COMMERCIAL FINANCE LIMITED
SECOND RANKING LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 5 Mar 2013
LLOYDS TSB BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 5 Mar 2013
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - PART of the property or undertaking has been released from charge on 1 Mar 2013
DEZIDER DANIEL KEMP, GEOFFREY EDMUND CLOUGH, RICHARD WILLIAM DAWKES, SIMON ALAN RYDE AND SIMON LEWIS FINEMAN AS TRUSTEES OF THE TIMBMET GROUP PENSION FUND
STANDARD SECURITY DATED 27 MARCH 2008 AND 28 MARCH 2008 - OUTSTANDING on 28 Mar 2008

Previous Company Names

TIMBMET OXFORD LIMITED
Changed 12 Oct 2004
TIMBMET LIMITED
Changed 30 Mar 2001
TIMBMET (NO. 2) LIMITED
Changed 1 Apr 1995
COLESLAW 256 LIMITED
Changed 23 Jan 1995

Previous Addresses

ST ALPHAGE HOUSE
2 FORE STREET
LONDON
EC2Y 5DH
Changed 19 Nov 2001
BUXTON COURT
3 WEST WAY
OXFORD
OX2 0SZ
Changed 27 Apr 1995

Transactions with Public Organisations

OrganisationTransactionsValue
unknown
2 £130,607.86

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.timbmet.org.uk Register at GoDaddy for £6.39

Company Annual Accounts

Next annual accounts are due on: 31 Dec 2014
Given past performance
we expect these to be submitted around:
28 Nov 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 16 Oct 2013 7
31 Mar 2012 24 Jan 2013 10
31 Mar 2011 11 Oct 2011 7
31 Mar 2010 30 Nov 2010 8
31 Mar 2009 9 Feb 2010 11
31 Mar 2008 25 Sep 2008 6
31 Mar 2007 18 Sep 2007 6
31 Mar 2006 7 Aug 2006 5
31 Mar 2005 24 Jan 2006 10
31 Mar 2004 15 Jul 2004 4
31 Mar 2003 27 Jan 2004 10
31 Mar 2002 20 Jan 2003 10
31 Mar 2001 3 Jan 2002 10
31 Mar 2000 16 Jan 2001 10
31 Mar 1999 25 Jan 2000 10
31 Mar 1998 29 Jan 1999 10
31 Mar 1997 27 Jan 1998 10
31 Mar 1996 13 Nov 1996 8

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Official AccountsLatest Annual accounts for year ending 31 Mar 13

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