TIMBER COMPONENTS (UK) LTD.
GRANGEMOUTH

Hellopages » Falkirk » Falkirk » FK3 8LH
Company number SC060901
Status Active
Incorporation Date 12 October 1976
Company Type Private Limited Company
Address JUPITER FACTORY, WOOD STREET, GRANGEMOUTH, FK3 8LH
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Michelle Courtney as a director on 13 March 2017; Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Dawn Cartwright as a director on 13 February 2017. The most likely internet sites of TIMBER COMPONENTS (UK) LTD. are www.timbercomponentsuk.co.uk, and www.timber-components-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Timber Components Uk Ltd is a Private Limited Company. The company registration number is SC060901. Timber Components Uk Ltd has been working since 12 October 1976. The present status of the company is Active. The registered address of Timber Components Uk Ltd is Jupiter Factory Wood Street Grangemouth Fk3 8lh. . CARTWRIGHT, Samantha is a Secretary of the company. CARTWRIGHT, Daniel Scahill is a Director of the company. CARTWRIGHT, Darren is a Director of the company. CARTWRIGHT, Samantha is a Director of the company. Secretary CARTWRIGHT, Elizabeth has been resigned. Secretary RODDEN, Roy has been resigned. Director BROWN, Alexander Macdonald has been resigned. Director CARTWRIGHT, Dawn has been resigned. Director CARTWRIGHT, Elizabeth has been resigned. Director COURTNEY, Michelle has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
CARTWRIGHT, Samantha
Appointed Date: 18 February 2009
Director
CARTWRIGHT, Daniel Scahill

82 years old
Director
CARTWRIGHT, Darren
Appointed Date: 16 October 1998
54 years old
Director
CARTWRIGHT, Samantha
Appointed Date: 16 October 1998
58 years old

Resigned Directors

Secretary
CARTWRIGHT, Elizabeth
Resigned: 14 March 2008
Secretary
RODDEN, Roy
Resigned: 18 February 2009
Appointed Date: 14 March 2008
Director
BROWN, Alexander Macdonald
Resigned: 31 October 2012
Appointed Date: 14 March 2008
63 years old
Director
CARTWRIGHT, Dawn
Resigned: 13 February 2017
Appointed Date: 16 October 1998
51 years old
Director
CARTWRIGHT, Elizabeth
Resigned: 14 March 2008
83 years old
Director
COURTNEY, Michelle
Resigned: 13 March 2017
Appointed Date: 16 October 1998
56 years old

Persons With Significant Control

Mr Daniel Scahill Cartwright
Notified on: 1 January 2017
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIMBER COMPONENTS (UK) LTD. Events

13 Apr 2017
Termination of appointment of Michelle Courtney as a director on 13 March 2017
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Feb 2017
Termination of appointment of Dawn Cartwright as a director on 13 February 2017
09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
29 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 85 more events
04 Jan 1988
Accounts for a small company made up to 31 October 1987
04 Jan 1988
Return made up to 31/10/87; full list of members
20 Jan 1987
Accounts for a small company made up to 31 October 1986
20 Jan 1987
Return made up to 30/11/86; full list of members
05 Oct 1976
Dir / sec appoint / resign

TIMBER COMPONENTS (UK) LTD. Charges

14 July 2014
Charge code SC06 0901 0007
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: As Trustees Samantha Cartwright Darren Cartwright Daniel Scahill Cartwright
Description: Area 3 of factory site at wood street, grangemouth STG51328.
19 April 2005
Standard security
Delivered: 21 April 2005
Status: Satisfied on 19 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming the jupiter factory, wood…
12 March 1992
Standard security
Delivered: 18 March 1992
Status: Satisfied on 13 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.5662 hectares adjacent to redding road polmont.
18 January 1985
Standard security
Delivered: 31 January 1985
Status: Satisfied on 13 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground on the southwest side of redding road near…
11 May 1983
Bond & floating charge
Delivered: 18 May 1983
Status: Satisfied on 13 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 March 1983
Standard security
Delivered: 16 March 1983
Status: Satisfied on 13 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at north side of the union canal, grangemouth…
2 February 1981
Standard security
Delivered: 9 February 1981
Status: Satisfied on 13 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground forming part of public road, grangemouth, stirling.

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