CONSOLIDATED TIMBER HOLDINGS LIMITED

Address

CONSOLIDATED TIMBER HOLDINGS LIMITED
CLOCK HOUSE
STATION APPROACH
SHEPPERTON
MIDDLESEX
TW17 8AN
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02295212
Incorporation Date:
12 Sep 1988 (29 Years old)
Financial Year End:
31 Mar
Capital:
£806,000.00 on 1 Apr 2015
For period ending:
31 Mar 2014
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Mar 2015
Filed on:
1 Apr 2015
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Map


Recently Filed Documents - 126 available


Directors and Secretaries

Michael Bacon
before 22 Mar 1992 ⇒ Present ( 25 Years ) Director
David Colman
27 Sep 2013 ⇒ Present ( 4 Years ) Director
Jonathan Gregory
1 Jan 2013 ⇒ Present ( 4 Years ) Director
Simon Holdsworth
21 Nov 1995 ⇒ Present ( 22 Years ) Director
Michael Laughlin
21 Nov 2000 ⇒ Present ( 17 Years ) Director
Montague Meyer
before 22 Mar 1992 ⇒ Present ( 25 Years ) Director
Stephen Sabine
1 Apr 2015 ⇒ Present ( 2 Years ) Director
Andrew Smith
18 Jul 2011 ⇒ Present ( 6 Years ) Director
Andrew Tilbury
15 Aug 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 3 Aug 2014
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 21ST NOVEMBER 2000 AND - OUTSTANDING on 27 Aug 2004
FORTIS COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 30 Mar 2004
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 30 Nov 2000

Previous Addresses

CLOCK HOUSE
STATION APPROACH
SHEPPERTON
MIDDLESEX
TW17 8AS
Changed 24 Mar 2011

LION HOUSE
RED LION STREET
RICHMOND
SURREY TW9 1RE
Changed 9 Jun 2000

BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA
Changed 15 Dec 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 7 Oct 2014 7
31 Mar 2013 7 Nov 2013 8
31 Mar 2012 23 Nov 2012 8
31 Mar 2011 10 Oct 2011 7
31 Mar 2010 23 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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126 other company documents are available

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