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TIMBMET GROUP LIMITED

Learn more about TIMBMET GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KEMP HOUSE, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9PH

TIMBMET GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00375704
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.22
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2013.03.01
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 2013.03.05

List of company documents:

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DIRECTOR APPOINTED MR NIGEL MARTYN COX
Form type: AP01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLE
Form type: TM01
Date: 2016.04.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.14
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13/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 42000
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS FINEMAN / 01/03/2015
Form type: CH01
Date: 2016.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER OSWALD COLE / 02/07/2014
Form type: CH01
Date: 2016.01.20
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.09
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.14
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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DIRECTOR APPOINTED MR PAUL EDWARD RIVERS
Form type: AP01
Date: 2013.11.15
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DIRECTOR APPOINTED MR CLIVE ROGER THEWLIS
Form type: AP01
Date: 2013.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 15
Form type: MR05
Date: 2013.07.30
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 14
Form type: MR05
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN DOBSON
Form type: TM01
Date: 2013.05.28
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SECRETARY APPOINTED MR CLIVE ROGER THEWLIS
Form type: AP03
Date: 2013.05.14
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APPOINTMENT TERMINATED, SECRETARY JOHN DOBSON
Form type: TM02
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEY
Form type: TM01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR ROSE KEMP
Form type: TM01
Date: 2013.04.12
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: MG01
Date: 2013.03.08
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ALTER ARTICLES 21/02/2013
Form type: RES01
Date: 2013.03.06
Child documents:
Document type: ANNOTATION
Date: 2013.03.06
Form type: RES13
Document description: COMPANY BUSINESS 21/02/2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.03.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.01.17
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.06.16
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARLOS PENA
Form type: TM01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.11
£2.95
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.16
£2.95
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SECT 519 AUD STATEMENT
Form type: MISC
Date: 2010.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.09
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CARLOS FERNANDEZ PENA / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KEY / 18/01/2010
Form type: CH01
Date: 2010.01.18
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APPOINTMENT TERMINATED, DIRECTOR DEZIDER KEMP
Form type: TM01
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLE / 09/09/2008
Form type: 288c
Date: 2008.09.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.05.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.22
Child documents:
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES13
Document description: ENTER INTO COMPOSITE ACCOUNTING SYSTEM APPROVED. 18/03/2008
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.04.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.04.22

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Company directors and board members:

CLIVE ROGER THEWLIS (current)
Secretary, 2013.04.30
KEMP HOUSE CUMNOR HILL , OXFORD
OX2 9PH, OXFORDSHIRE
NIGEL MARTYN COX (current)
Director, COMMERCIAL DIRECTOR, 2016.04.07
KEMP HOUSE CUMNOR HILL , OXFORD
OX2 9PH, OXFORDSHIRE
SIMON LEWIS FINEMAN (current)
Director, OPERATIONS DIR, 1997.04.01
KEMP HOUSE CUMNOR HILL , OXFORD
OX2 9PH, OXFORDSHIRE
PAUL EDWARD RIVERS (current)
Director, 2013.10.31
KEMP HOUSE CUMNOR HILL , OXFORD
OX2 9PH, OXFORDSHIRE
CLIVE ROGER THEWLIS (current)
Director, CHARTERED ACCOUNTANT, 2013.10.31
KEMP HOUSE CUMNOR HILL , OXFORD
OX2 9PH, OXFORDSHIRE
GEOFFREY EDMUND CLOUGH (resigned)
Secretary, 1992.11.30 - 2002.09.30
46 LAUREL DRIVE SOUTHMOOR , ABINGDON
OX13 5DJ, OXFORDSHIRE
JOHN WILLIAM DOBSON (resigned)
Secretary, FINANCIAL DIRECTOR, 2006.04.12 - 2013.04.30
JAPONICA COTTAGE BLACKSMITH LANE CHARLTON ON OTMOOR , KIDLINGTON
OX5 2UH, OXFORDSHIRE
DAVID BRIAN GROSSMAN (resigned)
Secretary, 2002.10.01 - 2006.04.12
28 THE DRIVE , EDGWARE
HA8 8PT, MIDDLESEX
JOHN PETER OSWALD COLE (resigned)
Director, SOLICITOR, 1999.07.15 - 2016.04.07
SEACOURT TOWER WEST WAY , OXFORD
OX2 0FB
ENGLAND
JOHN WILLIAM DOBSON (resigned)
Director, FINANCIAL DIRECTOR, 2008.04.15 - 2013.04.30
JAPONICA COTTAGE BLACKSMITH LANE CHARLTON ON OTMOOR , KIDLINGTON
OX5 2UH, OXFORDSHIRE
EDWARD CHARLES GREENBURY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.30 - 1999.03.03
8 WILLOWDENE VIEW ROAD HIGHGATE , LONDON
N6 4DE
ANTHONY JOSEPH BRENDAN JAMES (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.11.30 - 2000.05.22
28 ORCHARD CLOSE EYNSHAM , WITNEY
OX29 4EZ, OXFORDSHIRE
DEZIDER DANIEL KEMP (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 2009.11.08
4 PADDOX CLOSE SQUITCHEY LANE , OXFORD
OX2 7LR, OXFORDSHIRE
ROSE MIRIAM KEMP (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 2013.04.07
4 PADDOX CLOSE SQUITCHEY LANE , OXFORD
OX2 7LR, OXFORDSHIRE
STEPHEN JOHN KEY (resigned)
Director, CONSULTANT, 2006.06.22 - 2013.04.30
VRON ST GEORGES STREET , SHREWSBURY
SY3 8QA, SHROPSHIRE
CARLOS FERNANDEZ PENA (resigned)
Director, 2006.06.22 - 2011.10.19
APT 421 MARQUES DE LA ENSENA NO 16 , MADRID
28004
SPAIN
ADRIAN ROBERT SUMNER (resigned)
Director, PURCHASING DIRECTOR, 1992.11.30 - 1995.03.30
ANNERLEY 123 ABINGDON ROAD , STANDLAKE
OX8 7QN, OXFORDSHIRE

Companies near to TIMBMET GROUP ltd.

Information about the Private Limited Company TIMBMET GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data