VINCENT TIMBER LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 1DU

Company number 00107182
Status Active
Incorporation Date 27 January 1910
Company Type Private Limited Company
Address 8 MONTGOMERY STREET, SPARKBROOK, BIRMINGHAM, B11 1DU
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of VINCENT TIMBER LIMITED are www.vincenttimber.co.uk, and www.vincent-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and ten months. Vincent Timber Limited is a Private Limited Company. The company registration number is 00107182. Vincent Timber Limited has been working since 27 January 1910. The present status of the company is Active. The registered address of Vincent Timber Limited is 8 Montgomery Street Sparkbrook Birmingham B11 1du. . CRESPI, Nicholas is a Secretary of the company. ALLEN, Andrew Michael is a Director of the company. VINCENT, John Edward is a Director of the company. Secretary LEACH, John Barry has been resigned. Director BELLAMY, Ross St John Handley has been resigned. Director HALLDRON, Simon has been resigned. Director LEACH, John Barry has been resigned. Director VINCENT, William David has been resigned. Director WILLETTS, Geoffrey David has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
CRESPI, Nicholas
Appointed Date: 19 January 2011
Director
ALLEN, Andrew Michael
Appointed Date: 02 February 2004
62 years old
Director
VINCENT, John Edward

72 years old

Resigned Directors

Secretary
LEACH, John Barry
Resigned: 19 January 2011
Director
BELLAMY, Ross St John Handley
Resigned: 31 March 1998
91 years old
Director
HALLDRON, Simon
Resigned: 23 January 2012
Appointed Date: 25 May 2010
65 years old
Director
LEACH, John Barry
Resigned: 19 January 2011
79 years old
Director
VINCENT, William David
Resigned: 30 September 1993
70 years old
Director
WILLETTS, Geoffrey David
Resigned: 31 May 2010
75 years old

Persons With Significant Control

Wj Vincent Group Ltd
Notified on: 18 January 2017
Nature of control: Ownership of shares – 75% or more

VINCENT TIMBER LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
27 Apr 2016
Compulsory strike-off action has been discontinued
26 Apr 2016
First Gazette notice for compulsory strike-off
20 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 870,000
...
... and 107 more events
15 Dec 1987
Full accounts made up to 31 March 1987
15 Dec 1987
Return made up to 23/09/87; full list of members
22 Jan 1987
Full accounts made up to 31 March 1986
22 Jan 1987
Return made up to 06/10/86; full list of members
27 Jan 1910
Certificate of incorporation

VINCENT TIMBER LIMITED Charges

14 April 2015
Charge code 0010 7182 0017
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
6 May 2011
Floating charge (all assets)
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
26 November 2009
Legal assignment
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under CONDITION13 of…
16 March 2005
Fixed charge on purchased debts which fail to vest
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
4 January 1995
Fixed equitable charge
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge all book debts invoice debts…
4 January 1995
Legal charge
Delivered: 7 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a camp hill saw mills montgomery street…
19 December 1994
Fixed and floating charge
Delivered: 20 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1993
Deposit agreement
Delivered: 25 January 1993
Status: Satisfied on 21 June 1995
Persons entitled: Lloyds Bank PLC
Description: All debts owing the company on account no.7166794 With thw…
22 November 1988
Single debenture
Delivered: 26 November 1988
Status: Satisfied on 14 October 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being bournbrook saw mills 473 and 475…
22 November 1988
Legal debenture
Delivered: 26 November 1988
Status: Satisfied on 14 October 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1988
Single debenture
Delivered: 26 November 1988
Status: Satisfied on 11 January 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1988
Legal mortgage
Delivered: 26 November 1988
Status: Satisfied on 21 June 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a bournbrook sawmills 473 & 475 bristol road…
25 August 1988
Oral charge without instrument
Delivered: 7 September 1988
Status: Satisfied on 14 October 2009
Persons entitled: Vincent Timber Limited
Description: F/H property 473 & 475 bristol road bournbrook birmingham…
18 February 1985
Single debenture
Delivered: 24 January 1990
Status: Satisfied on 11 January 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1971
W/I charge
Delivered: 7 September 1988
Status: Satisfied on 11 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property 473 & 475 bristol road bournbrook birmingham…
30 November 1966
Legal charge
Delivered: 19 December 1966
Status: Satisfied on 14 October 2009
Persons entitled: W.E. Holmes A Morley F.M. Morley
Description: Factory premises in montgomery street sparkbrook birmingham.
30 November 1966
Legal charge
Delivered: 19 December 1966
Status: Satisfied on 14 October 2009
Persons entitled: W E Holmes F.M. Morley A Morley
Description: Factory premises in montgomery street sparkbrook brimingham.

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