FULHAM TIMBER MERCHANTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 5DZ

Company number 01800684
Status Active
Incorporation Date 16 March 1984
Company Type Private Limited Company
Address UNIT 9 ELLERSLIE SQUARE INDUSTRIAL ESTATE, LYHAM ROAD, LONDON, ENGLAND, SW2 5DZ
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr William Kenneth Walter Dobbs as a director on 8 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 5,725 . The most likely internet sites of FULHAM TIMBER MERCHANTS LIMITED are www.fulhamtimbermerchants.co.uk, and www.fulham-timber-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Fulham Timber Merchants Limited is a Private Limited Company. The company registration number is 01800684. Fulham Timber Merchants Limited has been working since 16 March 1984. The present status of the company is Active. The registered address of Fulham Timber Merchants Limited is Unit 9 Ellerslie Square Industrial Estate Lyham Road London England Sw2 5dz. . NICOLAOU, Lello is a Secretary of the company. DOBBS, William Kenneth Walter is a Director of the company. GRUNDMAN, Angel is a Director of the company. HEMSLEY, Paul Jeremy is a Director of the company. NICOLAOU, Lello is a Director of the company. Secretary MEARS, Leslie Julian has been resigned. Director BROWN, Milton has been resigned. Director MEARS, Leslie Julian has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
NICOLAOU, Lello
Appointed Date: 28 February 2001

Director
DOBBS, William Kenneth Walter
Appointed Date: 08 February 2017
42 years old

Director
GRUNDMAN, Angel

71 years old

Director
HEMSLEY, Paul Jeremy
Appointed Date: 06 April 2013
66 years old

Director
NICOLAOU, Lello

66 years old

Resigned Directors

Secretary
MEARS, Leslie Julian
Resigned: 28 February 2001

Director
BROWN, Milton
Resigned: 20 October 1993
62 years old

Director
MEARS, Leslie Julian
Resigned: 30 November 2001
67 years old

FULHAM TIMBER MERCHANTS LIMITED Events

09 Feb 2017
Appointment of Mr William Kenneth Walter Dobbs as a director on 8 February 2017
14 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 5,725

24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 5,725

...
... and 115 more events
27 Jan 1987
Accounting reference date extended from 30/04 to 30/06

19 Jul 1986
Return made up to 17/04/86; full list of members

02 May 1986
Full accounts made up to 30 June 1985

17 May 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

16 Mar 1984
Incorporation

FULHAM TIMBER MERCHANTS LIMITED Charges

23 January 2014
Charge code 0180 0684 0021
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 314 and 314A balham high road london t/n…
18 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 6 prince georges road london t/n SGL702981.
5 October 2011
All assets debenture
Delivered: 7 October 2011
Status: Satisfied on 17 October 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 July 2004
Legal charge
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 176-188 acre lane brixton london t/n's LN17271…
1 July 2004
Legal charge
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at prince george's road mitcham…
27 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Satisfied on 19 October 2005
Persons entitled: Aib Group (UK) PLC
Description: 168A acre lane and land to the rear of 166/174 acre…
30 August 2000
All assets debenture
Delivered: 2 September 2000
Status: Satisfied on 17 October 2014
Persons entitled: Lombard Natwest Discounting Limited
Description: (Including trade fixtures). Fixed and floating charges over…
2 May 2000
Legal mortgage
Delivered: 9 May 2000
Status: Satisfied on 19 October 2005
Persons entitled: Aib Group (UK) PLC
Description: F/H 51 beauchamp road london SW11. By way of specific…
4 February 2000
Charge over deposits
Delivered: 11 February 2000
Status: Satisfied on 19 October 2005
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
13 February 1998
Legal mortgage
Delivered: 20 February 1998
Status: Satisfied on 19 October 2005
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a site at prince georges road mitcham surrey…
24 December 1996
Legal mortgage
Delivered: 8 January 1997
Status: Satisfied on 19 October 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 176-188 acre lane,london SW2 5UL;…
24 December 1996
Mortgage debenture
Delivered: 8 January 1997
Status: Satisfied on 19 October 2005
Persons entitled: Aib Group (UK) PLC
Description: 176-188 acre lane london t/no LN17271. Fixed and floating…
20 May 1996
Legal mortgage
Delivered: 23 May 1996
Status: Satisfied on 19 October 2005
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: L/H property k/a 55 fernthorpe road streatham london t/no…
17 October 1995
Legal charge
Delivered: 24 October 1995
Status: Satisfied on 19 October 2005
Persons entitled: Peter Anthony Connolly and Victoria Anne Connolly
Description: 176-184 acre lane lambeth london SW2.
17 October 1995
Floating charge
Delivered: 19 October 1995
Status: Satisfied on 19 October 2005
Persons entitled: West Bromwich Building Society
Description: All undertaking property and assets of the company present…
17 October 1995
Deed of assignment of rental income
Delivered: 19 October 1995
Status: Satisfied on 19 October 2005
Persons entitled: West Bromwich Building Society
Description: All payments reserved as rent under the leases. See the…
17 October 1995
Commercial mortgage deed
Delivered: 19 October 1995
Status: Satisfied on 19 October 2005
Persons entitled: West Bromwich Building Society
Description: F/H 176-188 (even) acre lane l/b of lambeth and all…
21 September 1992
Debenture
Delivered: 6 October 1992
Status: Satisfied on 19 October 2005
Persons entitled: Peter Connolly
Description: By way of fixed and floating charge all assets of the…
17 March 1988
Mortgage debenture
Delivered: 23 March 1988
Status: Satisfied on 20 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 October 1987
Legal mortgage
Delivered: 22 October 1987
Status: Satisfied on 20 October 2000
Persons entitled: National Westminster Bank PLC
Description: 42 blythe road london W14 t/n 214939 and the proceeds of…