TIMLOC BUILDING PRODUCTS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5JP

Company number 00930724
Status Active
Incorporation Date 19 April 1968
Company Type Private Limited Company
Address C/O THE ALUMASC GROUP PLC, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TIMLOC BUILDING PRODUCTS LIMITED are www.timlocbuildingproducts.co.uk, and www.timloc-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. The distance to to Wellingborough Rail Station is 4.3 miles; to Corby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timloc Building Products Limited is a Private Limited Company. The company registration number is 00930724. Timloc Building Products Limited has been working since 19 April 1968. The present status of the company is Active. The registered address of Timloc Building Products Limited is C O The Alumasc Group Plc Burton Latimer Kettering Northamptonshire Nn15 5jp. . MAGSON, Andrew is a Secretary of the company. HOOPER, Graham Paul is a Director of the company. MAGSON, Andrew is a Director of the company. Secretary HEWITT, John Donald Kerr has been resigned. Secretary SOWERBY, David Richard has been resigned. Secretary TAYLOR, Martyn has been resigned. Director HAUXWELL, Timothy Norbury has been resigned. Director HEWITT, John Donald Kerr has been resigned. Director MELL, Maryann has been resigned. Director ORR, Alex has been resigned. Director PEEK, Philip has been resigned. Director PRESTON, David Stephen has been resigned. Director RAYNER, Thomas has been resigned. Director REEDER, Philip has been resigned. Director SOWERBY, David Richard has been resigned. Director TAYLOR, Martyn has been resigned. Director WILSON, Richard Haigh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAGSON, Andrew
Appointed Date: 02 October 2006
Director
HOOPER, Graham Paul
Appointed Date: 06 September 2004
69 years old
Director
MAGSON, Andrew
Appointed Date: 02 October 2006
59 years old

Resigned Directors

Secretary
HEWITT, John Donald Kerr
Resigned: 31 May 2001
Secretary
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 06 September 2004
Secretary
TAYLOR, Martyn
Resigned: 06 September 2004
Appointed Date: 31 May 2001
Director
HAUXWELL, Timothy Norbury
Resigned: 01 May 1996
77 years old
Director
HEWITT, John Donald Kerr
Resigned: 31 May 2001
Appointed Date: 01 May 1996
82 years old
Director
MELL, Maryann
Resigned: 31 January 1996
Appointed Date: 01 September 1993
57 years old
Director
ORR, Alex
Resigned: 31 March 1995
92 years old
Director
PEEK, Philip
Resigned: 31 December 1999
Appointed Date: 16 May 1996
62 years old
Director
PRESTON, David Stephen
Resigned: 08 July 2011
Appointed Date: 06 September 2004
80 years old
Director
RAYNER, Thomas
Resigned: 30 August 1993
68 years old
Director
REEDER, Philip
Resigned: 31 August 1999
Appointed Date: 01 April 1995
71 years old
Director
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 06 September 2004
80 years old
Director
TAYLOR, Martyn
Resigned: 06 September 2004
Appointed Date: 01 September 1997
65 years old
Director
WILSON, Richard Haigh
Resigned: 06 September 2004
Appointed Date: 03 April 2000
77 years old

Persons With Significant Control

The Alumasc Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMLOC BUILDING PRODUCTS LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
28 Jan 2016
Director's details changed for Graham Paul Hooper on 28 January 2016
13 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3,000
...
... and 135 more events
08 Apr 1987
Accounts for a small company made up to 31 December 1986
08 Apr 1987
Return made up to 07/04/87; full list of members
10 Sep 1986
Accounts for a small company made up to 31 March 1986
12 Aug 1986
Return made up to 07/08/86; full list of members
19 Apr 1968
Incorporation

TIMLOC BUILDING PRODUCTS LIMITED Charges

16 August 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 26 november 2004
Delivered: 25 August 2007
Status: Satisfied on 26 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 December 2005
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 15 December 2005
Status: Satisfied on 26 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 November 2004
An omnibus guarantee and set-off agreement
Delivered: 3 December 2004
Status: Satisfied on 26 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 June 2001
Guarantee & debenture
Delivered: 11 July 2001
Status: Satisfied on 25 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Trustee for Itself and for Each of the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
22 July 1992
Composite guarantee and debenture
Delivered: 31 July 1992
Status: Satisfied on 14 March 2001
Persons entitled: Lloyds Bank Plcd)(As Agent of and Trustee for the Banks So Define
Description: See 395 for full details. Fixed and floating charges over…
22 July 1992
Composite guarantee and debenture
Delivered: 31 July 1992
Status: Satisfied on 14 March 2001
Persons entitled: Expamet International PLC
Description: Floating charge all the company's undertaking property…

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