TOTEM TIMBER LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0PA

Company number 01048725
Status Active
Incorporation Date 6 April 1972
Company Type Private Limited Company
Address ST JOHNS ROAD, CATTEDOWN, PLYMOUTH, DEVON, UNITED KINGDOM, PL4 0PA
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Britannic House 51 North Hill Plymouth Devon PL4 8HZ to St Johns Road Cattedown Plymouth Devon PL4 0PA on 19 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOTEM TIMBER LIMITED are www.totemtimber.co.uk, and www.totem-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Totem Timber Limited is a Private Limited Company. The company registration number is 01048725. Totem Timber Limited has been working since 06 April 1972. The present status of the company is Active. The registered address of Totem Timber Limited is St Johns Road Cattedown Plymouth Devon United Kingdom Pl4 0pa. . ROBERTS, Alan John is a Secretary of the company. JEFFREY, Graham is a Director of the company. JEFFREY, Karen Teresa is a Director of the company. PARNELL, Josephine Diane is a Director of the company. PARNELL, Roger Frederick is a Director of the company. PARNELL, Shaun Francis is a Director of the company. Secretary BISHOP, Richard George has been resigned. Secretary SCORSE, Eric John has been resigned. Secretary WILLSON, Stephen John has been resigned. Director BISHOP, Richard George has been resigned. Director FORBES, Adrian has been resigned. Director GLYNN, Mark Raymond has been resigned. Director LADROWSKI, Stefan William has been resigned. Director ROBERTS, Alan John has been resigned. Director SCORSE, Eric John has been resigned. Director WILLSON, Stephen John has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
ROBERTS, Alan John
Appointed Date: 23 October 1998
Director
JEFFREY, Graham
Appointed Date: 28 April 2003
61 years old
Director
JEFFREY, Karen Teresa
Appointed Date: 01 May 1999
56 years old
Director
PARNELL, Josephine Diane

83 years old
Director
PARNELL, Roger Frederick

82 years old
Director
PARNELL, Shaun Francis
Appointed Date: 01 September 1997
58 years old

Resigned Directors

Secretary
BISHOP, Richard George
Resigned: 30 September 1997
Secretary
SCORSE, Eric John
Resigned: 23 October 1998
Appointed Date: 05 May 1998
Secretary
WILLSON, Stephen John
Resigned: 05 May 1998
Appointed Date: 30 September 1997
Director
BISHOP, Richard George
Resigned: 30 September 1997
87 years old
Director
FORBES, Adrian
Resigned: 17 May 1996
62 years old
Director
GLYNN, Mark Raymond
Resigned: 28 April 2003
Appointed Date: 01 May 1999
62 years old
Director
LADROWSKI, Stefan William
Resigned: 28 April 2003
Appointed Date: 01 May 1999
63 years old
Director
ROBERTS, Alan John
Resigned: 28 April 2003
Appointed Date: 01 May 1999
60 years old
Director
SCORSE, Eric John
Resigned: 23 October 1998
Appointed Date: 05 May 1998
77 years old
Director
WILLSON, Stephen John
Resigned: 05 May 1998
Appointed Date: 01 September 1997
56 years old

Persons With Significant Control

Mr Roger Frederick Parnell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTEM TIMBER LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Sep 2016
Registered office address changed from Britannic House 51 North Hill Plymouth Devon PL4 8HZ to St Johns Road Cattedown Plymouth Devon PL4 0PA on 19 September 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4,250
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 103 more events
15 Aug 1988
Particulars of mortgage/charge
11 Mar 1988
Full accounts made up to 30 April 1987
02 Mar 1988
Return made up to 10/02/88; full list of members
01 Jul 1987
Accounts for a small company made up to 30 April 1986
03 Jun 1987
Return made up to 28/03/87; full list of members

TOTEM TIMBER LIMITED Charges

5 November 1991
A credit agreement entitled "prompt credit application"
Delivered: 16 November 1991
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
3 July 1991
Legal charge
Delivered: 6 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at brunswick road on the site previously…
1 February 1991
Legal charge
Delivered: 19 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 st johns road cattedown, plymouth devon title no. Dn…
1 February 1991
Legal charge
Delivered: 19 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8,9,10 and 11 st johns road, cattedown, plymouth devon…
1 February 1991
Legal charge
Delivered: 19 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13,14,15,16,17 and 18 st johns road cattedown, plymouth…
28 July 1988
Legal charge
Delivered: 15 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of st john's bridge road, cattedown…
19 February 1982
Legal charge
Delivered: 2 March 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1.25 acres situate at holmbush industrial estate st…
15 October 1981
Legal charge
Delivered: 27 October 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Onslow house 54/56 (even numbers only) marshead road…
9 May 1980
Legal charge
Delivered: 19 May 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7 st. Johns rd cattedown, plymouth devon T.no. Dn 31139.
9 May 1980
Legal charge
Delivered: 19 May 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plots of land situate in st johns rd, prince rock…
9 May 1980
Legal charge
Delivered: 19 May 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of st john's bridge rd…
9 May 1979
Legal charge
Delivered: 18 May 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 6 st johns road, plymouth devon title no. Dn 29772.
3 January 1974
Legal charge
Delivered: 10 January 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Warehouse, st. John's rd, cattedown, plymouth, devon, as in…

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