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TAYLORMADE TIMBER PRODUCTS LTD

Learn more about TAYLORMADE TIMBER PRODUCTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERBURN HILL, DURHAM, COUNTY DURHAM, DH6 1PS

TAYLORMADE TIMBER PRODUCTS LTD on the map

Company type: Private Limited Company
Company number: 00584004
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.15
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.05.13
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE - Outstanding on 2011.06.22
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2011.06.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.06.23
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2011.08.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.08
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2012.02.21
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE - Outstanding on 2012.04.20
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2012.04.20
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2012.06.30
HSBC ASSET FINANCE (UK) LTD, HSBC EQUIPMENT FINANCE (UK) LTD, TOGETHER HSBC
ASSIGNMENT - Outstanding on 2012.07.05

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE CLAIRE WENTWORTH / 27/06/2015
Form type: CH01
Date: 2016.03.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS SUZANNE CLAIRE WENTWORTH / 27/06/2015
Form type: CH03
Date: 2016.03.01
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.12.22
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 22600
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JILLIAN ANNE WENTWORTH / 01/11/2014
Form type: CH01
Date: 2014.11.28
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DIRECTOR APPOINTED MISS SUZANNE CLAIRE WENTWORTH
Form type: AP01
Date: 2014.11.28
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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SECRETARY APPOINTED MISS SUZANNE CLAIRE WENTWORTH
Form type: AP03
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN WENTWORTH / 01/12/2013
Form type: CH01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID FINNIGAN
Form type: TM01
Date: 2014.10.30
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APPOINTMENT TERMINATED, SECRETARY DAVID FINNIGAN
Form type: TM02
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.14
£2.95
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA WOOLSTON
Form type: TM01
Date: 2013.01.22
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.12.08
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN ANNE WENTWORTH / 04/10/2011
Form type: CH01
Date: 2011.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.06.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.29
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN ANNE WENTWORTH / 27/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JILLIAN ANNE WENTWORTH / 27/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN ANNE WENTWORTH / 27/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.19
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA HELEN WOOLSTON / 26/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN ANNE WENTWORTH / 26/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS FINNIGAN / 26/11/2009
Form type: CH01
Date: 2009.11.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.03.18
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DIRECTOR APPOINTED MISS GILLIAN ANNE WENTWORTH
Form type: 288a
Date: 2009.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.02.19
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SECRETARY APPOINTED MR DAVID THOMAS FINNIGAN
Form type: 288a
Date: 2009.02.06
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APPOINTMENT TERMINATED SECRETARY JILLIAN WENTWORTH
Form type: 288b
Date: 2009.02.06
£2.95
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DIRECTOR APPOINTED MR DAVID THOMAS FINNIGAN
Form type: 288a
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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DIRECTOR APPOINTED MS LINDA WOOLSTON
Form type: 288a
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED SECRETARY DEBORAH COLLINS
Form type: 288b
Date: 2008.10.23

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Company directors and board members:

SUZANNE CLAIRE PENROSE (current)
Secretary, 2014.11.01
SHERBURN HILL DURHAM , COUNTY DURHAM
DH6 1PS
SUZANNE CLAIRE PENROSE (current)
Director, FINANCE DIRECTOR, 2014.11.01
SHERBURN HILL DURHAM , COUNTY DURHAM
DH6 1PS
DOUGLAS JOHN WENTWORTH (current)
Director, 1995.10.02
SHERBURN HILL DURHAM , COUNTY DURHAM
DH6 1PS
JILLIAN ANNE WENTWORTH (current)
Director, MANAGING DIRECTOR, 2009.03.01
SHERBURN HILL DURHAM , COUNTY DURHAM
DH6 1PS
DEBORAH JANE COLLINS (resigned)
Secretary, ACCOUNTANT, 2006.10.16 - 2008.06.30
18 TOWNLEY FIELDS , ROWLANDS GILL
NE39 1RB, TYNE AND WEAR
DAVID THOMAS FINNIGAN (resigned)
Secretary, DIRECTOR, 2009.01.02 - 2014.10.30
2 SEVEN HILLS COURT , SPENNYMOOR
DL16 6FH, COUNTY DURHAM
MARGARET TAYLOR (resigned)
Secretary, 1991.11.21 - 1995.10.02
BAINBRIDGE HOUSE HIGH STREET , CARVILLE
DH1 1BE, DURHAM CITY
ERICIA ANNE WENTWORTH (resigned)
Secretary, COMPANY SECRETARY, 1995.10.02 - 2006.10.16
7 KELDALE GARDENS SHAROW , RIPON
HG4 5BA, NORTH YORKSHIRE
JILLIAN ANNE WENTWORTH (resigned)
Secretary, SALES MANAGER, 2008.04.02 - 2009.01.03
17 HIGHBURY , NEWCASTLE UPON TYNE
NE2 3DX, TYNE AND WEAR
DAVID THOMAS FINNIGAN (resigned)
Director, 2009.01.02 - 2014.10.30
2 SEVEN HILLS COURT , SPENNYMOOR
DL16 6FH, COUNTY DURHAM
CLIFFORD WELLS TAYLOR (resigned)
Director, 1991.11.21 - 1995.10.02
GREENRIDGES HIGH STREET, CARRVILLE , DURHAM
DH1 1BE, COUNTY DURHAM
HERBERT WELLS TAYLOR (resigned)
Director, 1991.11.21 - 1995.10.02
BAINBRIDGE HOUSE HIGH STREET , CARVILLE
DH1 1BE, CO DURHAM
MARGARET TAYLOR (resigned)
Director, SECRETARY, 1991.11.21 - 1995.10.02
BAINBRIDGE HOUSE HIGH STREET , CARVILLE
DH1 1BE, DURHAM CITY
PATRICIA JEAN TAYLOR (resigned)
Director, SECRETARY, 1991.11.21 - 1995.10.02
2 THE WILLOWS CARRVILLE , DURHAM
DH1 1BP
LINDA HELEN WOOLSTON (resigned)
Director, CONSULTANT, 2008.09.01 - 2013.01.22
SOPWITH HOUSE 81 SIGRIST SQUARE , KINGSTON UPON THAMES
KT2 6JY, SURREY

Companies near to TAYLORMADE TIMBER PRODUCTS LTD

Information about the Private Limited Company TAYLORMADE TIMBER PRODUCTS LTD 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: 2016.05.18. Reload the data