TALBOT TIMBER LIMITED
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6UB
Company number 01761640
Status Active
Incorporation Date 14 October 1983
Company Type Private Limited Company
Address WARRIOR WAY, WATERLOO INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UB
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 eighteen events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 15 August 2016; Termination of appointment of Simon Kiff as a director on 15 August 2016; Termination of appointment of Jonathan Kiff as a director on 15 August 2016. The most likely internet sites of TALBOT TIMBER LIMITED are www.talbottimber.co.uk, and www.talbot-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Pembroke Rail Station is 1.8 miles; to Lamphey Rail Station is 3.1 miles; to Johnston (Pembrokeshire) Rail Station is 5.1 miles; to Haverfordwest Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talbot Timber Limited is a Private Limited Company. The company registration number is 01761640. Talbot Timber Limited has been working since 14 October 1983. The present status of the company is Active. The registered address of Talbot Timber Limited is Warrior Way Waterloo Industrial Estate Pembroke Dock Pembrokeshire Sa72 6ub. . EVANS, Philip William is a Secretary of the company. DAVIES, Julian Mark is a Director of the company. EVANS, Philip William is a Director of the company. Secretary KIFF, Maureen Elizabeth has been resigned. Secretary KIFF, Simon has been resigned. Director HALES, Judith has been resigned. Director KIFF, Anthony has been resigned. Director KIFF, Frederick Anthony has been resigned. Director KIFF, Jonathan has been resigned. Director KIFF, Maureen Elizabeth has been resigned. Director KIFF, Simon has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
EVANS, Philip William
Appointed Date: 15 August 2016

Director
DAVIES, Julian Mark
Appointed Date: 15 August 2016
68 years old

Director
EVANS, Philip William
Appointed Date: 15 August 2016
54 years old

Resigned Directors

Secretary
KIFF, Maureen Elizabeth
Resigned: 07 August 1998
Appointed Date: 02 August 1991

Secretary
KIFF, Simon
Resigned: 15 August 2016
Appointed Date: 07 August 1998

Director
HALES, Judith
Resigned: 14 December 2012
65 years old

Director
KIFF, Anthony
Resigned: 30 November 2009
Appointed Date: 31 March 1995
58 years old

Director
KIFF, Frederick Anthony
Resigned: 07 May 1993
93 years old

Director
KIFF, Jonathan
Resigned: 15 August 2016
60 years old

Director
KIFF, Maureen Elizabeth
Resigned: 08 April 1998
92 years old

Director
KIFF, Simon
Resigned: 15 August 2016
62 years old

Persons With Significant Control

Mr Jon Kiff
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Kiff
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALBOT TIMBER LIMITED Events

03 Nov 2016
Previous accounting period extended from 30 April 2016 to 15 August 2016
07 Sep 2016
Termination of appointment of Simon Kiff as a director on 15 August 2016
07 Sep 2016
Termination of appointment of Jonathan Kiff as a director on 15 August 2016
25 Aug 2016
Appointment of Mr Philip William Evans as a director on 15 August 2016
22 Aug 2016
Appointment of Mr Philip William Evans as a secretary on 15 August 2016
...
... and 108 more events
18 Dec 1986
Accounts for a small company made up to 30 April 1986

02 Dec 1986
New secretary appointed

23 Aug 1986
Full accounts made up to 30 April 1985

16 Mar 1984
Memorandum and Articles of Association
14 Oct 1983
Certificate of incorporation

TALBOT TIMBER LIMITED Charges

16 June 2014
Charge code 0176 1640 0008
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at bridge meadow haverfordwest pembrokeshire t/no…
16 September 2013
Charge code 0176 1640 0007
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 1992
Legal charge
Delivered: 20 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of warriors way, pembroke dock…
1 May 1992
Legal charge
Delivered: 20 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings situate at warriors way, pembroke dock…
9 April 1992
Guarantee and debenture
Delivered: 15 April 1992
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M579C for full details. Fixed and floating…
9 April 1992
Guarantee and debenture
Delivered: 15 April 1992
Status: Satisfied on 10 August 2016
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M579C for full details. Fixed and floating…
17 August 1988
Debenture
Delivered: 5 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
25 March 1986
Legal charge
Delivered: 3 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at waterloo industrial estate pembroke dock, dyfed…