TIMBERTEK LIMITED
CHULMLEIGH

Hellopages » Devon » North Devon » EX18 7DQ

Company number 04458641
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address UNIT 1G BACKLANE INDUSTRIAL ESTATE, BACKLANE, CHULMLEIGH, DEVON, EX18 7DQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Shebion Rives-Roberts on 22 October 2016; Director's details changed for Simeon Guy Rives Roberts on 22 October 2016. The most likely internet sites of TIMBERTEK LIMITED are www.timbertek.co.uk, and www.timbertek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Kings Nympton Rail Station is 1.9 miles; to Portsmouth Arms Rail Station is 4.4 miles; to Lapford Rail Station is 4.9 miles; to Umberleigh Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timbertek Limited is a Private Limited Company. The company registration number is 04458641. Timbertek Limited has been working since 11 June 2002. The present status of the company is Active. The registered address of Timbertek Limited is Unit 1g Backlane Industrial Estate Backlane Chulmleigh Devon Ex18 7dq. The company`s financial liabilities are £41.17k. It is £16.84k against last year. The cash in hand is £4.54k. It is £3.8k against last year. And the total assets are £99.67k, which is £47.74k against last year. RIVES ROBERTS, Simeon Guy is a Director of the company. RIVES-ROBERTS, Shebion is a Director of the company. Secretary RIVES ROBERTS, Sophie Anna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RIVES ROBERTS, Raymond Frank has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


timbertek Key Finiance

LIABILITIES £41.17k
+69%
CASH £4.54k
+511%
TOTAL ASSETS £99.67k
+91%
All Financial Figures

Current Directors

Director
RIVES ROBERTS, Simeon Guy
Appointed Date: 11 June 2002
45 years old

Director
RIVES-ROBERTS, Shebion
Appointed Date: 01 December 2014
40 years old

Resigned Directors

Secretary
RIVES ROBERTS, Sophie Anna
Resigned: 08 December 2010
Appointed Date: 11 June 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002

Director
RIVES ROBERTS, Raymond Frank
Resigned: 06 September 2013
Appointed Date: 11 June 2002
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002

Persons With Significant Control

Mr Simeon Guy Rives Roberts
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shebion Rives Roberts
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBERTEK LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Director's details changed for Mrs Shebion Rives-Roberts on 22 October 2016
08 Nov 2016
Director's details changed for Simeon Guy Rives Roberts on 22 October 2016
08 Nov 2016
Confirmation statement made on 23 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
28 Jun 2002
New director appointed
28 Jun 2002
New director appointed
28 Jun 2002
Secretary resigned
28 Jun 2002
Director resigned
11 Jun 2002
Incorporation

TIMBERTEK LIMITED Charges

29 March 2006
Mortgage
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a unit 4 backlane industrial estate…
27 June 2005
Debenture
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…