TAYMAX INDEPENDENT PLYWOOD LTD.
BRISTOL SHARESERVE LIMITED

Hellopages » Bristol » Bristol, City of » BS8 3NW

Company number 03650386
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address TAYLOR MAXWELL HOUSE, THE PROMENADE CLIFTON DOWN, BRISTOL, BS8 3NW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of TAYMAX INDEPENDENT PLYWOOD LTD. are www.taymaxindependentplywood.co.uk, and www.taymax-independent-plywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Taymax Independent Plywood Ltd is a Private Limited Company. The company registration number is 03650386. Taymax Independent Plywood Ltd has been working since 15 October 1998. The present status of the company is Active. The registered address of Taymax Independent Plywood Ltd is Taylor Maxwell House The Promenade Clifton Down Bristol Bs8 3nw. . PHILLIPS, Mark is a Secretary of the company. DOWNES, Andrew David is a Director of the company. HAMMOND, Anthony John is a Director of the company. PHILLIPS, Mark is a Director of the company. Secretary MEADS, Julian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYDOCK, Robert Jeremy has been resigned. Director MEADS, Julian has been resigned. Director WHITING, Dean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
PHILLIPS, Mark
Appointed Date: 01 July 2007
Director
DOWNES, Andrew David
Appointed Date: 01 July 2007
72 years old
Director
HAMMOND, Anthony John
Appointed Date: 01 July 2007
64 years old
Director
PHILLIPS, Mark
Appointed Date: 01 July 2007
64 years old

Resigned Directors

Secretary
MEADS, Julian
Resigned: 30 June 2007
Appointed Date: 03 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1998
Appointed Date: 15 October 1998
Director
HAYDOCK, Robert Jeremy
Resigned: 31 July 2008
Appointed Date: 03 November 1998
75 years old
Director
MEADS, Julian
Resigned: 30 June 2007
Appointed Date: 03 November 1998
72 years old
Director
WHITING, Dean
Resigned: 31 May 2009
Appointed Date: 01 December 1998
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Taylor Maxwelltimber Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAYMAX INDEPENDENT PLYWOOD LTD. Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
03 Dec 2015
Total exemption full accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100,000
10 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100,000
...
... and 64 more events
17 Nov 1998
Secretary resigned
17 Nov 1998
New secretary appointed;new director appointed
17 Nov 1998
New director appointed
17 Nov 1998
Registered office changed on 17/11/98 from: 1 mitchell lane bristol BS1 6BU
15 Oct 1998
Incorporation

TAYMAX INDEPENDENT PLYWOOD LTD. Charges

7 July 2006
All assets debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
An omnibus guarantee and set-off agreement
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
17 May 2004
Deed of admission to an omnibus letter of set-off dated 9 march 1995
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 1998
Debenture deed
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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