T & T TIMBER MERCHANTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS
Company number 02897609
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of T & T TIMBER MERCHANTS LIMITED are www.tttimbermerchants.co.uk, and www.t-t-timber-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T T Timber Merchants Limited is a Private Limited Company. The company registration number is 02897609. T T Timber Merchants Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of T T Timber Merchants Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . MATTHEWS, Jacqueline Irene is a Secretary of the company. MATTHEWS, Anthony David is a Director of the company. MATTHEWS, Jacqueline Irene is a Director of the company. MATTHEWS, Mark Anthony Thomas John is a Director of the company. MATTHEWS, Sarah Jane is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary HARDY, Thomas Patrick has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director HARDY, Thomas Patrick has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MATTHEWS, Jacqueline Irene
Appointed Date: 20 December 1999
Director
MATTHEWS, Anthony David
Appointed Date: 01 March 1994
75 years old
Director
MATTHEWS, Jacqueline Irene
Appointed Date: 01 November 1999
71 years old
Director
MATTHEWS, Mark Anthony Thomas John
Appointed Date: 10 January 2006
47 years old
Director
MATTHEWS, Sarah Jane
Appointed Date: 10 January 2006
50 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 01 March 1994
Appointed Date: 14 February 1994
Secretary
HARDY, Thomas Patrick
Resigned: 20 December 1999
Appointed Date: 01 March 1994
Nominee Director
COWAN, Graham Michael
Resigned: 01 March 1994
Appointed Date: 14 February 1994
82 years old
Director
HARDY, Thomas Patrick
Resigned: 20 December 1999
Appointed Date: 01 March 1994
76 years old

Persons With Significant Control

T & T Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T & T TIMBER MERCHANTS LIMITED Events

02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
07 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 58 more events
15 Apr 1994
Particulars of mortgage/charge
13 Apr 1994
Accounting reference date notified as 31/10
14 Mar 1994
Company name changed accessroute LIMITED\certificate issued on 15/03/94
14 Mar 1994
Company name changed\certificate issued on 14/03/94
14 Feb 1994
Incorporation

T & T TIMBER MERCHANTS LIMITED Charges

30 March 1994
Guarantee and debenture
Delivered: 15 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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