TIMBERSOURCE LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 4RN

Company number 04125551
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address QUARRY WAY, WATERLIP, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 4RN
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Satisfaction of charge 4 in full. The most likely internet sites of TIMBERSOURCE LIMITED are www.timbersource.co.uk, and www.timbersource.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. Timbersource Limited is a Private Limited Company. The company registration number is 04125551. Timbersource Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Timbersource Limited is Quarry Way Waterlip Shepton Mallet Somerset England Ba4 4rn. The company`s financial liabilities are £50.4k. It is £-109.52k against last year. And the total assets are £394.64k, which is £3.18k against last year. KEMP, Elizabeth Jane Stracey is a Secretary of the company. HILL, Samuel John is a Director of the company. KEMP, Ashley Gordon is a Director of the company. KEMP, Stuart is a Director of the company. Secretary BROUGHTON THOMPSON, Sophie Marie France Nathalie has been resigned. Secretary GIBBS, Eugene has been resigned. Secretary HAYNES, Olive Christine has been resigned. Secretary KEMP, Jacqueline Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROUGHTON THOMPSON, Nicholas Charles has been resigned. Director GURMAN, Neil has been resigned. Director KEMP, Stuart Jonathan has been resigned. Director KNIGHT, David Trevor has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


timbersource Key Finiance

LIABILITIES £50.4k
-69%
CASH n/a
TOTAL ASSETS £394.64k
+0%
All Financial Figures

Current Directors

Secretary
KEMP, Elizabeth Jane Stracey
Appointed Date: 17 January 2012
Director
HILL, Samuel John
Appointed Date: 01 September 2016
41 years old
Director
KEMP, Ashley Gordon
Appointed Date: 11 April 2001
78 years old
Director
KEMP, Stuart
Appointed Date: 21 July 2012
47 years old

Resigned Directors

Secretary
BROUGHTON THOMPSON, Sophie Marie France Nathalie
Resigned: 28 February 2003
Appointed Date: 14 December 2000
Secretary
GIBBS, Eugene
Resigned: 07 December 2006
Appointed Date: 31 August 2006
Secretary
HAYNES, Olive Christine
Resigned: 16 January 2012
Appointed Date: 12 December 2006
Secretary
KEMP, Jacqueline Anne
Resigned: 30 September 2006
Appointed Date: 28 February 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Director
BROUGHTON THOMPSON, Nicholas Charles
Resigned: 28 February 2003
Appointed Date: 14 December 2000
69 years old
Director
GURMAN, Neil
Resigned: 12 March 2012
Appointed Date: 20 August 2006
46 years old
Director
KEMP, Stuart Jonathan
Resigned: 01 January 2011
Appointed Date: 01 July 2007
47 years old
Director
KNIGHT, David Trevor
Resigned: 21 November 2007
Appointed Date: 20 August 2006
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000

Persons With Significant Control

Mr Ashley Gordon Kemp
Notified on: 6 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Jane Stracey Kemp
Notified on: 6 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Johnathan Kemp
Notified on: 6 July 2016
47 years old
Nature of control: Has significant influence or control

TIMBERSOURCE LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2017
Satisfaction of charge 4 in full
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
04 Jan 2017
Change of share class name or designation
...
... and 76 more events
16 Jan 2001
Registered office changed on 16/01/01 from: 16 churchill way cardiff CF10 2DX
16 Jan 2001
New secretary appointed
16 Jan 2001
New director appointed
16 Jan 2001
Director resigned
14 Dec 2000
Incorporation

TIMBERSOURCE LIMITED Charges

31 March 2014
Charge code 0412 5551 0006
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
29 January 2013
Debenture
Delivered: 31 January 2013
Status: Satisfied on 2 April 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied on 30 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Charge over book debts
Delivered: 2 May 2001
Status: Satisfied on 24 March 2007
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
27 April 2001
Charge by way of debenture
Delivered: 2 May 2001
Status: Satisfied on 24 March 2007
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Floating charge over stock
Delivered: 2 May 2001
Status: Satisfied on 24 March 2007
Persons entitled: Close Invoice Finance Limited
Description: Floating charge over all unfinished raw…

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