TOTAL TIMBER & BUILDING SUPPLIES LIMITED
OXFORD BRAND NEW CO (237) LIMITED

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Company number 05179785
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TOTAL TIMBER & BUILDING SUPPLIES LIMITED are www.totaltimberbuildingsupplies.co.uk, and www.total-timber-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Total Timber Building Supplies Limited is a Private Limited Company. The company registration number is 05179785. Total Timber Building Supplies Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Total Timber Building Supplies Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary BISHOP, Michael Ronald has been resigned. Secretary GROEGER, Eugene Finbarr has been resigned. Secretary O'SULLIVAN, Keith has been resigned. Secretary RAFTERY, Paul Matthew has been resigned. Director GROEGER, Eugene has been resigned. Director JACKSON, Simon has been resigned. Director KIRTON, Darren John has been resigned. Director KNIGHT, Susan Abigail has been resigned. Director LEPLA, David John has been resigned. Director MARTIN, Leo James has been resigned. Director O'NUALLAIN, Colm has been resigned. Director O'SULLIVAN, Keith has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 14 October 2011
Director
SOWTON, Jonathon Paul
Appointed Date: 30 November 2006
63 years old

Resigned Directors

Secretary
BISHOP, Michael Ronald
Resigned: 14 October 2011
Appointed Date: 30 November 2006
Secretary
GROEGER, Eugene Finbarr
Resigned: 30 November 2006
Appointed Date: 08 March 2006
Secretary
O'SULLIVAN, Keith
Resigned: 08 March 2006
Appointed Date: 29 October 2004
Secretary
RAFTERY, Paul Matthew
Resigned: 29 October 2004
Appointed Date: 14 July 2004
Director
GROEGER, Eugene
Resigned: 30 November 2006
Appointed Date: 29 October 2004
67 years old
Director
JACKSON, Simon
Resigned: 01 July 2009
Appointed Date: 30 November 2006
68 years old
Director
KIRTON, Darren John
Resigned: 30 November 2006
Appointed Date: 24 November 2005
57 years old
Director
KNIGHT, Susan Abigail
Resigned: 31 December 2011
Appointed Date: 01 March 2007
64 years old
Director
LEPLA, David John
Resigned: 30 November 2006
Appointed Date: 29 October 2004
81 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 30 November 2006
74 years old
Director
O'NUALLAIN, Colm
Resigned: 13 August 2012
Appointed Date: 30 November 2006
71 years old
Director
O'SULLIVAN, Keith
Resigned: 30 November 2006
Appointed Date: 29 October 2004
50 years old
Director
THOMPSON, Alan Christopher
Resigned: 29 October 2004
Appointed Date: 14 July 2004
76 years old

Persons With Significant Control

Total Builders Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL TIMBER & BUILDING SUPPLIES LIMITED Events

14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
10 Oct 2014
Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
...
... and 77 more events
11 Nov 2004
New director appointed
11 Nov 2004
Secretary resigned
11 Nov 2004
Director resigned
19 Oct 2004
Company name changed brand new co (237) LIMITED\certificate issued on 19/10/04
14 Jul 2004
Incorporation

TOTAL TIMBER & BUILDING SUPPLIES LIMITED Charges

5 September 2006
Debenture
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2005
Rent deposit deed
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: The Electric Cable Co.(Great Britain) Limited
Description: The deposit account to be opened by the chargee pursuant to…

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