TIMBER FRAME MANAGEMENT LIMITED
TILNEY CUM CROSSBOW SOLUTIONS LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE34 3BW

Company number 05300783
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address COLLEGE FARM LORDS BRIDGE, MAGDALEN HIGH ROAD, TILNEY CUM, ISLINGTON, PE34 3BW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Nicola Mitchell on 30 November 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of TIMBER FRAME MANAGEMENT LIMITED are www.timberframemanagement.co.uk, and www.timber-frame-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Kings Lynn Rail Station is 5.7 miles; to Downham Market Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Frame Management Limited is a Private Limited Company. The company registration number is 05300783. Timber Frame Management Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Timber Frame Management Limited is College Farm Lords Bridge Magdalen High Road Tilney Cum Islington Pe34 3bw. . MITCHELL, Nicola is a Secretary of the company. CHAPMAN, Christopher Paul is a Director of the company. TAYLOR, David John is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MITCHELL, Alastair has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MITCHELL, Nicola
Appointed Date: 11 January 2005
Director
CHAPMAN, Christopher Paul
Appointed Date: 28 July 2005
62 years old
Director
TAYLOR, David John
Appointed Date: 11 January 2005
74 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 January 2005
Appointed Date: 30 November 2004
Director
MITCHELL, Alastair
Resigned: 26 March 2008
Appointed Date: 11 January 2005
62 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 11 January 2005
Appointed Date: 30 November 2004

Persons With Significant Control

Mr David John Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIMBER FRAME MANAGEMENT LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 December 2015
13 Dec 2016
Secretary's details changed for Nicola Mitchell on 30 November 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Dec 2015
Registration of charge 053007830005, created on 21 December 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
...
... and 48 more events
28 Jan 2005
Ad 11/01/05--------- £ si 749@1=749 £ ic 1/750
28 Jan 2005
Director resigned
28 Jan 2005
Secretary resigned
20 Jan 2005
Company name changed crossbow solutions LIMITED\certificate issued on 20/01/05
30 Nov 2004
Incorporation

TIMBER FRAME MANAGEMENT LIMITED Charges

21 December 2015
Charge code 0530 0783 0005
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Catalyst Ifg LTD
Description: Contains fixed charge…
4 June 2014
Charge code 0530 0783 0004
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Catalyst Business Finance Limited
Description: Contains fixed charge…
7 February 2014
Charge code 0530 0783 0003
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…
26 July 2011
Charge over receivables
Delivered: 11 August 2011
Status: Satisfied on 18 February 2014
Persons entitled: Catalyst Ifg LTD
Description: By way of fixed charge all non-vesting receivables, all…
5 April 2010
Debenture
Delivered: 26 April 2010
Status: Satisfied on 3 April 2014
Persons entitled: Trustees of the David Taylor Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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