TIMBER MOULDINGS LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0HJ

Company number 00902102
Status Active
Incorporation Date 29 March 1967
Company Type Private Limited Company
Address ST JAMES'S HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of TIMBER MOULDINGS LIMITED are www.timbermouldings.co.uk, and www.timber-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Mouldings Limited is a Private Limited Company. The company registration number is 00902102. Timber Mouldings Limited has been working since 29 March 1967. The present status of the company is Active. The registered address of Timber Mouldings Limited is St James S House 8 Overcliffe Gravesend Kent Da11 0hj. . LAKE, Margaret Ann is a Secretary of the company. LAKE, Paul Charles is a Director of the company. Secretary LAKE, Violet Ann has been resigned. Director LAKE, George William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAKE, Margaret Ann
Appointed Date: 14 April 2007
Director
LAKE, Paul Charles

76 years old

Resigned Directors

Secretary
LAKE, Violet Ann
Resigned: 14 April 2007
Director
LAKE, George William
Resigned: 09 December 2009
106 years old

Persons With Significant Control

Mr Paul Charles Lake
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Ann Lake
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBER MOULDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016
Secretary's details changed for Margaret Ann Lake on 1 December 2015
21 Jan 2016
Director's details changed for Paul Charles Lake on 1 December 2015
...
... and 64 more events
27 Jan 1989
Return made up to 23/12/88; no change of members
19 Jan 1988
Accounts for a small company made up to 31 March 1987
19 Jan 1988
Return made up to 22/12/87; full list of members
19 Dec 1986
Accounts for a small company made up to 31 March 1986
19 Dec 1986
Annual return made up to 21/11/86

TIMBER MOULDINGS LIMITED Charges

22 December 1998
Legal mortgage
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 196 main road sutton at hone dartford…
21 April 1998
Mortgage debenture
Delivered: 27 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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