PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
TIPTREE BROOMCO (4179) LIMITED

Hellopages » Essex » Colchester » CO5 0LX

Company number 06807457
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address TOWER BUSINESS PARK, KELVEDON ROAD, TIPTREE, ESSEX, CO5 0LX
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Michael John Harris as a director on 31 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PERFORMANCE TIMBER PRODUCTS GROUP LIMITED are www.performancetimberproductsgroup.co.uk, and www.performance-timber-products-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Performance Timber Products Group Limited is a Private Limited Company. The company registration number is 06807457. Performance Timber Products Group Limited has been working since 02 February 2009. The present status of the company is Active. The registered address of Performance Timber Products Group Limited is Tower Business Park Kelvedon Road Tiptree Essex Co5 0lx. . APPLEBY, Sarah Helen is a Secretary of the company. APPLEBY, Sarah Helen is a Director of the company. HAYCOCKS, Richard John is a Director of the company. PENGELLY, Jay is a Director of the company. WAKEMAN, Timothy Roy is a Director of the company. Secretary DE ROZARIEUX, Mark Ian has been resigned. Director BRUNSDON, Christopher Alan has been resigned. Director DE ROZARIEUX, Mark Ian has been resigned. Director DE ROZARIEUX, Mark Ian has been resigned. Director HARRIS, Michael John has been resigned. Director SNOWLING, David Sidney has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
APPLEBY, Sarah Helen
Appointed Date: 01 January 2016
Director
APPLEBY, Sarah Helen
Appointed Date: 01 January 2016
45 years old
Director
HAYCOCKS, Richard John
Appointed Date: 19 February 2009
76 years old
Director
PENGELLY, Jay
Appointed Date: 20 June 2014
51 years old
Director
WAKEMAN, Timothy Roy
Appointed Date: 19 February 2009
79 years old

Resigned Directors

Secretary
DE ROZARIEUX, Mark Ian
Resigned: 24 March 2014
Appointed Date: 02 February 2009
Director
BRUNSDON, Christopher Alan
Resigned: 30 December 2012
Appointed Date: 19 February 2009
57 years old
Director
DE ROZARIEUX, Mark Ian
Resigned: 24 March 2014
Appointed Date: 19 February 2009
55 years old
Director
DE ROZARIEUX, Mark Ian
Resigned: 19 February 2009
Appointed Date: 02 February 2009
55 years old
Director
HARRIS, Michael John
Resigned: 31 December 2016
Appointed Date: 20 June 2014
74 years old
Director
SNOWLING, David Sidney
Resigned: 12 July 2010
Appointed Date: 19 February 2009
65 years old

Persons With Significant Control

Graphite Capital General Partner Vii Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PERFORMANCE TIMBER PRODUCTS GROUP LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Jan 2017
Termination of appointment of Michael John Harris as a director on 31 December 2016
02 Mar 2016
Group of companies' accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5,352,947
11 Feb 2016
Appointment of Ms Sarah Helen Appleby as a secretary on 1 January 2016
...
... and 41 more events
02 Mar 2009
Nc inc already adjusted 19/02/09
02 Mar 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2009
Resolutions
  • RES13 ‐ Conflict of interest 19/02/2009
25 Feb 2009
Particulars of a mortgage or charge / charge no: 1
02 Feb 2009
Incorporation

PERFORMANCE TIMBER PRODUCTS GROUP LIMITED Charges

19 February 2009
Debenture
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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