TIMBERLINE DIY LIMITED
JARROW

Hellopages » Tyne and Wear » South Tyneside » NE32 3ND

Company number 03866482
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 3 RILEY STREET, JARROW, TYNE AND WEAR, ENGLAND, NE32 3ND
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mrs Catherine Rose Moyse as a director on 20 February 2017; Appointment of Mrs Pamela Diane Mcqueen as a director on 20 February 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of TIMBERLINE DIY LIMITED are www.timberlinediy.co.uk, and www.timberline-diy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Seaburn Rail Station is 5.8 miles; to Dunston Rail Station is 6 miles; to Cramlington Rail Station is 8.2 miles; to Chester-le-Street Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberline Diy Limited is a Private Limited Company. The company registration number is 03866482. Timberline Diy Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Timberline Diy Limited is 3 Riley Street Jarrow Tyne and Wear England Ne32 3nd. . MOYSE, Brian is a Secretary of the company. MCQUEEN, George is a Director of the company. MCQUEEN, Pamela Diane is a Director of the company. MOYSE, Brian is a Director of the company. MOYSE, Catherine Rose is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MOYSE, Brian
Appointed Date: 27 October 1999
Director
MCQUEEN, George
Appointed Date: 27 October 1999
61 years old
Director
MCQUEEN, Pamela Diane
Appointed Date: 20 February 2017
60 years old
Director
MOYSE, Brian
Appointed Date: 27 October 1999
58 years old
Director
MOYSE, Catherine Rose
Appointed Date: 20 February 2017
59 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
34 years old

Persons With Significant Control

Mr Brian Moyse
Notified on: 27 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBERLINE DIY LIMITED Events

23 Feb 2017
Appointment of Mrs Catherine Rose Moyse as a director on 20 February 2017
23 Feb 2017
Appointment of Mrs Pamela Diane Mcqueen as a director on 20 February 2017
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
...
... and 46 more events
22 Nov 1999
New director appointed
22 Nov 1999
New secretary appointed;new director appointed
22 Nov 1999
Director resigned
22 Nov 1999
Secretary resigned
27 Oct 1999
Incorporation

TIMBERLINE DIY LIMITED Charges

24 January 2012
Legal mortgage
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Property k/a 4 riley street jarrow tyne & wear and the…
17 August 2011
Debenture (all assets)
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2010
Chattel mortgage
Delivered: 13 October 2010
Status: Satisfied on 28 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge all the plant and machinery and other…
28 September 2010
Legal charge
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: L/H land situate and known as 4 riley street jarrow tyne…
11 December 2000
All assets debenture
Delivered: 16 December 2000
Status: Satisfied on 28 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: .,. fixed and floating charges over the undertaking and all…
31 July 2000
Debenture deed
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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