Company number 07986516
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address 57 SIR BERNARD PAGET AVENUE, ASHFORD, KENT, ENGLAND, TN23 3RY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Alan Turner 22 Crooms Hill Greenwich London SE10 8ER to 57 Sir Bernard Paget Avenue Ashford Kent TN23 3RY on 25 August 2016. The most likely internet sites of TIMBERYARD LIMITED are www.timberyard.co.uk, and www.timberyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Wye Rail Station is 3.8 miles; to Charing (Kent) Rail Station is 4.5 miles; to Ham Street Rail Station is 6.1 miles; to Lenham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberyard Limited is a Private Limited Company.
The company registration number is 07986516. Timberyard Limited has been working since 12 March 2012.
The present status of the company is Active. The registered address of Timberyard Limited is 57 Sir Bernard Paget Avenue Ashford Kent England Tn23 3ry. . COPPIN, Ruth Turner is a Director of the company. ELLIOTT, Darren Paul is a Director of the company. TURNER, Alan is a Director of the company. Director SHAH, Ankur Rajnikant has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Ruth Turner Coppin
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Alan Turner
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Darren Paul Elliott
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
TIMBERYARD LIMITED Events
29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Registered office address changed from Alan Turner 22 Crooms Hill Greenwich London SE10 8ER to 57 Sir Bernard Paget Avenue Ashford Kent TN23 3RY on 25 August 2016
15 Jul 2016
Director's details changed for Mr Alan Turner on 15 July 2016
12 Jul 2016
Satisfaction of charge 079865160003 in full
...
... and 41 more events
28 Jul 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
14 May 2012
Appointment of Ms Ruth Turner as a director
14 May 2012
Company name changed taffi LIMITED\certificate issued on 14/05/12
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RES15 ‐
Change company name resolution on 2012-05-12
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NM01 ‐
Change of name by resolution
14 May 2012
Appointment of Mr Ankur Shah as a director
12 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
26 August 2015
Charge code 0798 6516 0008
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: None…
26 August 2015
Charge code 0798 6516 0007
Delivered: 12 September 2015
Status: Satisfied
on 11 May 2016
Persons entitled: First Merchant Finance PLC
Description: None…
26 August 2015
Charge code 0798 6516 0006
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: None…
26 August 2015
Charge code 0798 6516 0005
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: L/H land k/a ground floor and basement 2,3 and 4 noel…
26 August 2015
Charge code 0798 6516 0004
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Contains fixed charge…
26 August 2015
Charge code 0798 6516 0003
Delivered: 5 September 2015
Status: Satisfied
on 12 July 2016
Persons entitled: First Merchant Finance PLC
Description: L/H land k/a part groun floor and basement 61-67 old street…
26 August 2015
Charge code 0798 6516 0002
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: L/H land k/a ground floor and basement 7 upper st martin's…
28 September 2012
Rent deposit deed
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Shamdon Globe Limited
Description: The amount standing to the credit of a bank deposit account…