TIMBER AND TWEED LIMITED
SOUTHPORT OLIVER STEER INTERIOR DESIGN LIMITED

Hellopages » Merseyside » Sefton » PR8 4PE
Company number 06154414
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 264-266 LIVERPOOL ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 4PE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 130,100 . The most likely internet sites of TIMBER AND TWEED LIMITED are www.timberandtweed.co.uk, and www.timber-and-tweed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Timber and Tweed Limited is a Private Limited Company. The company registration number is 06154414. Timber and Tweed Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Timber and Tweed Limited is 264 266 Liverpool Road Birkdale Southport Merseyside Pr8 4pe. . STEER, Elizabeth May is a Secretary of the company. ANDERSON, Pauline is a Director of the company. CONNOR, Philip Leslie is a Director of the company. STEER, Elizabeth May is a Director of the company. STEER, Oliver James Alcombe is a Director of the company. Secretary AMOSS, Catherine has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
STEER, Elizabeth May
Appointed Date: 12 November 2007

Director
ANDERSON, Pauline
Appointed Date: 18 February 2016
88 years old

Director
CONNOR, Philip Leslie
Appointed Date: 18 February 2016
64 years old

Director
STEER, Elizabeth May
Appointed Date: 11 November 2013
74 years old

Director
STEER, Oliver James Alcombe
Appointed Date: 12 March 2007
43 years old

Resigned Directors

Secretary
AMOSS, Catherine
Resigned: 09 November 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Mr Oliver James Alcombe Steer
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

TIMBER AND TWEED LIMITED Events

04 Apr 2017
Confirmation statement made on 12 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 130,100

15 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14

01 Mar 2016
Appointment of Mrs Pauline Anderson as a director on 18 February 2016
...
... and 29 more events
17 Mar 2008
Secretary's change of particulars / elizabeth steer / 17/03/2008
17 Mar 2008
Director's change of particulars / oliver steer / 17/03/2008
15 Nov 2007
Secretary resigned
15 Nov 2007
New secretary appointed
12 Mar 2007
Incorporation

TIMBER AND TWEED LIMITED Charges

20 June 2014
Charge code 0615 4414 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…