TIMBER PLAY LTD.
SHEFFIELD

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Company number 04124351
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address AIZLEWOODS MILL, NURSERY STREET, SHEFFIELD, YORKSHIRE, S3 8GG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Ben Harbottle as a director on 24 June 2016. The most likely internet sites of TIMBER PLAY LTD. are www.timberplay.co.uk, and www.timber-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Rotherham Central Rail Station is 5.3 miles; to Dronfield Rail Station is 6 miles; to Elsecar Rail Station is 7.8 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Play Ltd is a Private Limited Company. The company registration number is 04124351. Timber Play Ltd has been working since 13 December 2000. The present status of the company is Active. The registered address of Timber Play Ltd is Aizlewoods Mill Nursery Street Sheffield Yorkshire S3 8gg. . HALLAM, Jon Vincent is a Secretary of the company. COLLINGS, David Peter is a Director of the company. COLLINGS, Paul is a Director of the company. HALLAM, Jon Vincent is a Director of the company. HARBOTTLE, Ben is a Director of the company. Secretary COLLINGS, David Peter has been resigned. Secretary PICKUP, Patricia has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director HARBOTTLE, Harold has been resigned. Director PICKUP, Stephen Emlyn has been resigned. Director SCHOLEY, Martyn has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HALLAM, Jon Vincent
Appointed Date: 27 September 2006
Director
COLLINGS, David Peter
Appointed Date: 27 September 2006
68 years old
Director
COLLINGS, Paul
Appointed Date: 09 February 2001
61 years old
Director
HALLAM, Jon Vincent
Appointed Date: 17 June 2010
55 years old
Director
HARBOTTLE, Ben
Appointed Date: 24 June 2016
50 years old

Resigned Directors

Secretary
COLLINGS, David Peter
Resigned: 27 September 2006
Appointed Date: 19 November 2002
Secretary
PICKUP, Patricia
Resigned: 19 November 2002
Appointed Date: 13 December 2000
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
HARBOTTLE, Harold
Resigned: 24 June 2016
Appointed Date: 17 June 2010
76 years old
Director
PICKUP, Stephen Emlyn
Resigned: 09 February 2001
Appointed Date: 13 December 2000
69 years old
Director
SCHOLEY, Martyn
Resigned: 20 October 2011
Appointed Date: 17 June 2010
67 years old

Persons With Significant Control

Mr Paul Collings
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TIMBER PLAY LTD. Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Appointment of Mr Ben Harbottle as a director on 24 June 2016
06 Jul 2016
Termination of appointment of Harold Harbottle as a director on 24 June 2016
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,500
...
... and 52 more events
03 Jul 2001
£ nc 1000/100000 12/06/01
18 Apr 2001
Director resigned
15 Feb 2001
New director appointed
28 Dec 2000
Secretary resigned
13 Dec 2000
Incorporation

TIMBER PLAY LTD. Charges

13 June 2005
Debenture
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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