MERSEY TIMBER LIMITED
BOOTLE T.T.DEVELOPMENTS LIMITED

Hellopages » Merseyside » Sefton » L30 4UA

Company number 01869810
Status Active
Incorporation Date 7 December 1984
Company Type Private Limited Company
Address 6-9 BRIDLE WAY, BOOTLE, MERSEYSIDE, L30 4UA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 March 2016 GBP 100 . The most likely internet sites of MERSEY TIMBER LIMITED are www.merseytimber.co.uk, and www.mersey-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Mersey Timber Limited is a Private Limited Company. The company registration number is 01869810. Mersey Timber Limited has been working since 07 December 1984. The present status of the company is Active. The registered address of Mersey Timber Limited is 6 9 Bridle Way Bootle Merseyside L30 4ua. . STEPHENS, Kathleen is a Secretary of the company. STEPHENS, Kathleen is a Director of the company. STEPHENS, Terence is a Director of the company. Secretary STEPHENS, Terence has been resigned. Director BRADY, Terence Paul has been resigned. Director STEPHENS, Kathleen has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
STEPHENS, Kathleen
Appointed Date: 30 September 2003
Director
STEPHENS, Kathleen
Appointed Date: 01 August 2004
69 years old
Director
STEPHENS, Terence

70 years old

Resigned Directors

Secretary
STEPHENS, Terence
Resigned: 30 September 2003
Director
BRADY, Terence Paul
Resigned: 23 April 2004
Appointed Date: 02 May 1994
69 years old
Director
STEPHENS, Kathleen
Resigned: 02 May 1994
69 years old

Persons With Significant Control

Mr Terence Stephens
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERSEY TIMBER LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
21 Mar 1988
Return made up to 31/12/87; full list of members
13 Apr 1987
Accounting reference date shortened from 31/03 to 31/12
31 Mar 1987
Full accounts made up to 31 December 1985
13 Mar 1987
Return made up to 04/07/86; full list of members
07 Dec 1984
Certificate of incorporation

MERSEY TIMBER LIMITED Charges

24 December 2012
Legal charge
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The f/h property k/a land and buildings on the east side of…
24 October 2011
Debenture
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2004
Fixed and floating charge
Delivered: 21 September 2004
Status: Satisfied on 26 April 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 September 2004
Debenture
Delivered: 13 September 2004
Status: Satisfied on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2004
Fixed and floating charge
Delivered: 18 February 2004
Status: Satisfied on 18 May 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of fixed equitable charge all purchased debts; all…
30 May 1997
Debenture
Delivered: 5 June 1997
Status: Satisfied on 18 May 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
30 May 1997
Legal charge
Delivered: 5 June 1997
Status: Satisfied on 8 December 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 8/10 cotton street t/n LA368750 and…
19 May 1997
Debenture
Delivered: 5 June 1997
Status: Satisfied on 18 May 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed equitable charge all debts purchased by the chargee…
25 March 1996
Legal mortgage
Delivered: 15 April 1996
Status: Satisfied on 12 November 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 to 21 cotton street liverpool and 28…
29 April 1994
Mortgage debenture
Delivered: 6 May 1994
Status: Satisfied on 4 June 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 April 1994
Legal charge
Delivered: 14 September 1994
Status: Satisfied on 12 November 1999
Persons entitled: National Westminster Bank PLC
Description: 8 cotton street liverpool and by way of futher security of…

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