TIMBERLAND FLOORS LIMITED
NORWICH ANGLIAN HOME IMPROVEMENTS LIMITED ALNERY NO. 2779 LIMITED

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Company number 06560341
Status Liquidation
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, ENGLAND, NR6 6EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of TIMBERLAND FLOORS LIMITED are www.timberlandfloors.co.uk, and www.timberland-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Timberland Floors Limited is a Private Limited Company. The company registration number is 06560341. Timberland Floors Limited has been working since 09 April 2008. The present status of the company is Liquidation. The registered address of Timberland Floors Limited is Liberator Road Liberator Road Norwich England Nr6 6eu. . CHAPPELL, Barry John is a Secretary of the company. MCCLUSKIE, Brian Andrew is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Secretary MAIN, James Miller Forbes has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. Director ELLIS, Robert Keith has been resigned. Director KELLETT, Martin has been resigned. Director MORGAN, Jeremy Alexander has been resigned. Director MOTTERSHEAD, Peter David Leigh has been resigned. Director TWEEDIE, Philip Stanley has been resigned. Director VAUGHAN, Laurence Edward William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHAPPELL, Barry John
Appointed Date: 22 July 2008
Director
MCCLUSKIE, Brian Andrew
Appointed Date: 09 September 2015
62 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 04 July 2008
Appointed Date: 09 April 2008
Secretary
MAIN, James Miller Forbes
Resigned: 22 July 2008
Appointed Date: 08 July 2008
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 04 July 2008
Appointed Date: 09 April 2008
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 04 July 2008
Appointed Date: 09 April 2008
Director
ELLIS, Robert Keith
Resigned: 05 September 2013
Appointed Date: 04 July 2008
74 years old
Director
KELLETT, Martin
Resigned: 18 September 2015
Appointed Date: 27 April 2015
68 years old
Director
MORGAN, Jeremy Alexander
Resigned: 30 April 2014
Appointed Date: 05 September 2013
56 years old
Director
MOTTERSHEAD, Peter David Leigh
Resigned: 16 October 2013
Appointed Date: 18 August 2008
61 years old
Director
TWEEDIE, Philip Stanley
Resigned: 15 March 2017
Appointed Date: 30 April 2014
64 years old
Director
VAUGHAN, Laurence Edward William
Resigned: 27 April 2015
Appointed Date: 05 September 2013
62 years old

TIMBERLAND FLOORS LIMITED Events

21 Mar 2017
Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
08 Nov 2016
Declaration of solvency
08 Nov 2016
Appointment of a voluntary liquidator
08 Nov 2016
Appointment of a voluntary liquidator
08 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-25
...
... and 54 more events
07 Jul 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
07 Jul 2008
Registered office changed on 07/07/2008 from one bishops square london E1 6AO
07 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Jul 2008
Company name changed alnery no. 2779 LIMITED\certificate issued on 04/07/08
09 Apr 2008
Incorporation

TIMBERLAND FLOORS LIMITED Charges

11 August 2008
Deed of accession
Delivered: 13 August 2008
Status: Satisfied on 23 December 2015
Persons entitled: Barclays Bank PLC (The Security Agent) as Agent and Trustee for Itself and on Behalf of Each of the Lenders
Description: Fixed and floating charge over the undertaking and all…

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