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TIMBER MARKETING CORPORATION LTD.

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

Company details

THE PROMENADE, CLIFTON, BRISTOL, BS8 3NW

TIMBER MARKETING CORPORATION LTD. on the map

Company type: Private Limited Company
Company number: 00625446
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.09
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

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

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1985.07.30
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 9 MARCH 1995 - Outstanding on 2004.05.26
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.07.14
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.07.13

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.03
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 25200
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.04
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.06
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.30
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.01
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 22/11/2009
Form type: CH01
Date: 2009.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY HUDDLESTONE / 22/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAMMOND / 22/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DOWNES / 22/11/2009
Form type: CH01
Date: 2009.12.15
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 02/11/2009
Form type: CH03
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR ROGER GODDEN
Form type: TM01
Date: 2009.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
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APPOINTMENT TERMINATED DIRECTOR ROBERT HAYDOCK
Form type: 288b
Date: 2008.08.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.15
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.07.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.21
Order cannot be placed (digitalisation not planned)
DIRECTORS AUTHORITY 07/07/06
Form type: RES13
Date: 2006.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.06
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ADOPTARTICLES07/01/00
Form type: SRES01
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16

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Company directors and board members:

MARK PHILLIPS (current)
Secretary, COMPANY DIRECTOR, 2007.07.01
THE PROMENADE CLIFTON , BRISTOL
BS8 3NW
ANDREW DAVID DOWNES (current)
Director, 2007.07.01
THE PROMENADE CLIFTON , BRISTOL
BS8 3NW
ANTHONY JOHN HAMMOND (current)
Director, COMPANY DIRECTOR, 1998.04.01
THE PROMENADE CLIFTON , BRISTOL
BS8 3NW
DAVID ANTONY HUDDLESTONE (current)
Director, COMPANY DIRECTOR, 1999.04.01
THE PROMENADE CLIFTON , BRISTOL
BS8 3NW
MARK PHILLIPS (current)
Director, COMPANY DIRECTOR, 2007.07.01
THE PROMENADE CLIFTON , BRISTOL
BS8 3NW
JULIAN MEADS (resigned)
Secretary, 1990.12.07 - 2007.06.30
APPLEGARTH CHURCH LANE HENBURY , BRISTOL
BS10 7QG
PETER ROYSTON EMERY (resigned)
Director, COMPANY DIRECTOR, 1990.12.07 - 1999.11.30
BROOKSIDE COTTAGE AISHOLT , BRIDGWATER
TA5 1AP, SOMERSET
WILLIAM LLOYD GEARON (resigned)
Director, COMPANY DIRECTOR, 1990.12.07 - 1992.12.31
18 DRAKE CLOSE MANOR LAWNS SALTFORD , BRISTOL
BS18 3LW, AVON
ROGER ALAN CHARLES GODDEN (resigned)
Director, COMPANY DIRECTOR, 1990.12.07 - 2009.03.31
30 WEST PARK CRESCENT ROUNDHAY , LEEDS
LS8 2EQ, WEST YORKSHIRE
ROBERT JEREMY HAYDOCK (resigned)
Director, COMPANY DIRECTOR, 1990.12.07 - 2008.07.31
WOODSIDE 28 GLEBE ROAD LONG ASHTON , BRISTOL
BS18 9LH, AVON
ERIC MCLEAN MAXWELL (resigned)
Director, COMPANY DIRECTOR, 1990.12.07 - 1994.09.30
WAVERLEY 9A CLEEVE LAWNS DOWEND , BRISTOL
BS16 6HH, AVON
JULIAN MEADS (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 2007.06.30
APPLEGARTH CHURCH LANE HENBURY , BRISTOL
BS10 7QG
EDWARD MICHAEL MORRIS (resigned)
Director, COMPANY DIRECTOR, 1993.01.04 - 1999.11.30
ORCHARD END CHAPEL HILL BACKWELL , BRISTOL
BS19 3PW, AVON
JOHN BARRINGTON PORTER (resigned)
Director, COMPANY DIRECTOR, 1990.12.07 - 2006.10.30
11 WOOLDRIDGE WALK , CLIMPIN
BN17 5TB, WEST SUSSEX

Companies near to TIMBER MARKETING CORPORATION LTD.

Information about the Private Limited Company TIMBER MARKETING CORPORATION 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: 2016.05.23. Reload the data