TIMBERPRIDE LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8GX

Company number 03624722
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address TIMBERPRIDE LIMITED, QUERCUS ROAD, TETBURY, GLOUCESTERSHIRE, GL8 8GX
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TIMBERPRIDE LIMITED are www.timberpride.co.uk, and www.timberpride.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and four months. Timberpride Limited is a Private Limited Company. The company registration number is 03624722. Timberpride Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Timberpride Limited is Timberpride Limited Quercus Road Tetbury Gloucestershire Gl8 8gx. The company`s financial liabilities are £8.82k. It is £-29.24k against last year. The cash in hand is £129.35k. It is £108k against last year. And the total assets are £677.08k, which is £267.58k against last year. GOLESWORTHY, Victoria Lorna Jean is a Secretary of the company. GOLESWORTHY, Alexander John is a Director of the company. GOLESWORTHY, Victoria Lorna Jean is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director GOLESWORTHY, Robert Cecil, Dr has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Support services to forestry".


timberpride Key Finiance

LIABILITIES £8.82k
-77%
CASH £129.35k
+505%
TOTAL ASSETS £677.08k
+65%
All Financial Figures

Current Directors

Secretary
GOLESWORTHY, Victoria Lorna Jean
Appointed Date: 01 September 1998
Director
GOLESWORTHY, Alexander John
Appointed Date: 01 September 1998
57 years old
Director
GOLESWORTHY, Victoria Lorna Jean
Appointed Date: 30 October 1998
55 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998
Director
GOLESWORTHY, Robert Cecil, Dr
Resigned: 01 October 2008
Appointed Date: 30 September 1999
89 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998

Persons With Significant Control

Mr Alexander John Golesworthy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Lorna Jean Golesworthy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBERPRIDE LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5,000
19 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
03 Sep 1998
Secretary resigned
03 Sep 1998
New secretary appointed
03 Sep 1998
New director appointed
03 Sep 1998
Registered office changed on 03/09/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
01 Sep 1998
Incorporation

TIMBERPRIDE LIMITED Charges

9 August 2013
Charge code 0362 4722 0002
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 March 2005
Debenture
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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