TIMBMET LIMITED
Address
KEMP HOUSE
CUMNOR HILL
OXFORD
OXFORDSHIRE
OX2 9PH
phone: 01687 88571
web:
www.timbmet.co.uk
Wholesale of wood, construction materials and sanitary equipment
Legal Information
Company Registration No.:
03009353
Incorporation Date:
13 Jan 1995
18 Years old
Financial Year End:
31 Mar
Capital:
£100,000.00
on 14 Jan 2013
Company Accounts:
For period ending:
31 Mar 2012
Filed on:
24 Jan 2013
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
13 Jan 2013
Filed on:
14 Jan 2013
Purchase this document for £4.99 excl VAT
Information checked: 9 May 2013 -
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Map
Recently Filed Documents169 available
-
12 Apr 2013Ending appointment as Director TM01
-
2 Apr 2013Ending appointment as Director TM01
-
8 Mar 2013Particulars of a mortgage or charge MG01
-
6 Mar 2013RES01
-
5 Mar 2013Particulars of a mortgage or charge MG01
Directors and Secretaries
| John Dobson | |
| 12 Apr 2006 ⇒ Present (7 Years) | Company Secretary |
| 27 Aug 1998 ⇒ Present (14 Years) | Director |
| Simon Fineman | |
| 1 Apr 1997 ⇒ Present (16 Years) | Director |
| Paul Rivers | |
| 8 Feb 2013 ⇒ Present (3 Months) | Director |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE
-
OUTSTANDING
on
5 Mar 2013
LLOYDS TSB COMMERCIAL FINANCE LIMITED
SECOND RANKING LEGAL CHARGE
-
OUTSTANDING
on
5 Mar 2013
LLOYDS TSB BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
5 Mar 2013
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE
-
OUTSTANDING
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
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
unknown |
2 | £130,607.86 |
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Official AccountsAnnual accounts for year ending 31 Mar 12
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