CONSOLIDATED TIMBER HOLDINGS LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8AN
Company number 02295212
Status Active
Incorporation Date 12 September 1988
Company Type Private Limited Company
Address CLOCK HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 809,857.5 . The most likely internet sites of CONSOLIDATED TIMBER HOLDINGS LIMITED are www.consolidatedtimberholdings.co.uk, and www.consolidated-timber-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 4.9 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolidated Timber Holdings Limited is a Private Limited Company. The company registration number is 02295212. Consolidated Timber Holdings Limited has been working since 12 September 1988. The present status of the company is Active. The registered address of Consolidated Timber Holdings Limited is Clock House Station Approach Shepperton Middlesex Tw17 8an. . BACON, Michael James Peter is a Director of the company. COLMAN, David John is a Director of the company. GREGORY, Jonathan David Leigh is a Director of the company. HOLDSWORTH, Simon David is a Director of the company. LAUGHLIN, Michael James is a Director of the company. MEYER, Montague John is a Director of the company. SABINE, Stephen Peter is a Director of the company. SMITH, Andrew Peter is a Director of the company. TILBURY, Andrew James is a Director of the company. Secretary HOLDSWORTH, Simon David has been resigned. Secretary STEAD, Alan George has been resigned. Secretary STEFF, John Charles has been resigned. Director CLEGG, James Bernard has been resigned. Director COHEN, Howard Larry has been resigned. Director HII, Yii Chiong has been resigned. Director LEE, Graham William has been resigned. Director MARTIN, David William Halford has been resigned. Director SPORBORG, Christopher Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BACON, Michael James Peter

74 years old
Director
COLMAN, David John
Appointed Date: 27 September 2013
63 years old
Director
GREGORY, Jonathan David Leigh
Appointed Date: 01 January 2013
64 years old
Director
HOLDSWORTH, Simon David
Appointed Date: 21 November 1995
69 years old
Director
LAUGHLIN, Michael James
Appointed Date: 21 November 2000
64 years old
Director
MEYER, Montague John

81 years old
Director
SABINE, Stephen Peter
Appointed Date: 01 April 2015
62 years old
Director
SMITH, Andrew Peter
Appointed Date: 18 July 2011
66 years old
Director
TILBURY, Andrew James
Appointed Date: 15 August 2008
66 years old

Resigned Directors

Secretary
HOLDSWORTH, Simon David
Resigned: 15 June 2000
Appointed Date: 01 January 1996
Secretary
STEAD, Alan George
Resigned: 10 December 2013
Appointed Date: 15 June 2000
Secretary
STEFF, John Charles
Resigned: 31 December 1995
Director
CLEGG, James Bernard
Resigned: 20 July 2011
82 years old
Director
COHEN, Howard Larry
Resigned: 07 July 2006
Appointed Date: 21 November 2000
82 years old
Director
HII, Yii Chiong
Resigned: 04 May 2004
Appointed Date: 31 January 1997
94 years old
Director
LEE, Graham William
Resigned: 31 December 2012
Appointed Date: 23 April 1996
72 years old
Director
MARTIN, David William Halford
Resigned: 04 August 2008
88 years old
Director
SPORBORG, Christopher Henry
Resigned: 15 November 1995
86 years old

Persons With Significant Control

Mr Montague John Meyer
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSOLIDATED TIMBER HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
20 Oct 2016
Group of companies' accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 809,857.5
08 Apr 2016
Director's details changed for Michael James Laughlin on 1 August 2015
26 Mar 2016
Satisfaction of charge 5 in part
...
... and 127 more events
06 Dec 1989
New director appointed
15 Dec 1988
Registered office changed on 15/12/88 from: barrington house 59-67 gresham street london EC2V 7JA
15 Dec 1988
Secretary resigned;new secretary appointed
15 Dec 1988
New director appointed
12 Sep 1988
Incorporation

CONSOLIDATED TIMBER HOLDINGS LIMITED Charges

23 July 2014
Charge code 0229 5212 0007
Delivered: 3 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 August 2004
Fixed charge supplemental to a guarantee & debenture dated 21ST november 2000 and
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
26 March 2004
Fixed and floating charge
Delivered: 30 March 2004
Status: Partially satisfied
Persons entitled: Fortis Commercial Finance Limited
Description: (I) by way of fixed charge any present or future debt the…
21 November 2000
Guarantee & debenture
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2000
Deed of charge over credit balances
Delivered: 30 November 2000
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: 70099155. the charge creates a fixed charge over all the…
21 June 2000
Guarantee & debenture
Delivered: 27 June 2000
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
21 August 1992
Fixed and floating charge
Delivered: 27 August 1992
Status: Satisfied on 26 August 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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