MEYER TIMBER LIMITED
STOKE-ON-TRENT MLM DISTRIBUTION LIMITED MONTAGUE L. MEYER LIMITED TRUSHELFCO (NO.2330) LIMITED

Hellopages » Staffordshire » Stafford » ST11 9LW

Company number 03512598
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address HADLEIGH PARK HOUSE GRINDLEY LANE, BLYTHE BRIDGE, STOKE-ON-TRENT, STAFFORDSHIRE, ST11 9LW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of David Ian Siggins as a director on 12 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MEYER TIMBER LIMITED are www.meyertimber.co.uk, and www.meyer-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Wedgwood Rail Station is 3.9 miles; to Barlaston Rail Station is 4 miles; to Stoke-on-Trent Rail Station is 5 miles; to Norton Bridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meyer Timber Limited is a Private Limited Company. The company registration number is 03512598. Meyer Timber Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Meyer Timber Limited is Hadleigh Park House Grindley Lane Blythe Bridge Stoke On Trent Staffordshire St11 9lw. . BARNETT, Darren is a Secretary of the company. BARNETT, Darren Karl is a Director of the company. RUDD, Christopher John is a Director of the company. Secretary BARNETT, Darren has been resigned. Secretary BURTON, Amanda Jane has been resigned. Secretary CAMERON, Jonathan Ian Duncan has been resigned. Secretary CHAMBERS, Paul Jonathan has been resigned. Secretary EWERS, Andrew William has been resigned. Secretary HUNTER, Jacqueline Louise has been resigned. Secretary STOKES, Mark Bryan has been resigned. Secretary TRIPPICK, Michael Wilfred, Dr has been resigned. Secretary WEBB, Colin has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARNES, Robert Bruce has been resigned. Director BOLLAND, Martin Keith has been resigned. Director BRIDGES, Paul Malcolm has been resigned. Director BURTON, Amanda Jane has been resigned. Director CADDY, David Henry Arnold Courtenay has been resigned. Director CHAMBERS, Paul Jonathan has been resigned. Director CHENG, Zohra has been resigned. Director EDWARDS, John Frederick has been resigned. Director ELLIS, Philip Charles has been resigned. Director EWERS, Andrew William has been resigned. Director HALLWORTH, Graham has been resigned. Director HUNTER, Jacqueline Louise has been resigned. Director LAZENBY, Richard Anthony has been resigned. Director LEVERETT, Gavin Louis has been resigned. Director MCCARDLE, Glenn has been resigned. Director MEADE, Christopher Martyn has been resigned. Director PETERSON, Alan Edward has been resigned. Director PHILLIPS, Simon John has been resigned. Director PORT, David Charles has been resigned. Director POSTON, Lindsay has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SIGGINS, David Ian has been resigned. Director SLADE, Dominic James Haviland has been resigned. Director STOKES, Mark Bryan has been resigned. Director TAYLOR, Geoffrey William has been resigned. Director TRILK, Nigel Craig, Dr has been resigned. Director WEBB, Colin has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BARNETT, Darren
Appointed Date: 11 April 2012
Director
BARNETT, Darren Karl
Appointed Date: 15 April 2011
51 years old
Director
RUDD, Christopher John
Appointed Date: 15 April 2011
52 years old

Resigned Directors

Secretary
BARNETT, Darren
Resigned: 15 April 2011
Appointed Date: 06 December 2010
Secretary
BURTON, Amanda Jane
Resigned: 01 April 1998
Appointed Date: 20 March 1998
Secretary
CAMERON, Jonathan Ian Duncan
Resigned: 05 April 2012
Appointed Date: 15 April 2011
Secretary
CHAMBERS, Paul Jonathan
Resigned: 23 August 2002
Appointed Date: 04 March 2002
Secretary
EWERS, Andrew William
Resigned: 04 March 2002
Appointed Date: 06 May 1998
Secretary
HUNTER, Jacqueline Louise
Resigned: 06 May 2005
Appointed Date: 23 August 2002
Secretary
STOKES, Mark Bryan
Resigned: 06 December 2010
Appointed Date: 06 September 2010
Secretary
TRIPPICK, Michael Wilfred, Dr
Resigned: 06 September 2010
Appointed Date: 06 May 2005
Secretary
WEBB, Colin
Resigned: 06 May 1998
Appointed Date: 01 April 1998
Nominee Secretary
TRUSEC LIMITED
Resigned: 20 March 1998
Appointed Date: 18 February 1998
Director
BARNES, Robert Bruce
Resigned: 09 July 2002
Appointed Date: 04 March 2002
73 years old
Director
BOLLAND, Martin Keith
Resigned: 09 July 2002
Appointed Date: 04 March 2002
69 years old
Director
BRIDGES, Paul Malcolm
Resigned: 09 July 2002
Appointed Date: 04 March 2002
67 years old
Director
BURTON, Amanda Jane
Resigned: 01 April 1998
Appointed Date: 20 March 1998
66 years old
Director
CADDY, David Henry Arnold Courtenay
Resigned: 01 February 2015
Appointed Date: 09 August 2011
81 years old
Director
CHAMBERS, Paul Jonathan
Resigned: 23 August 2002
Appointed Date: 30 November 1998
74 years old
Director
CHENG, Zohra
Resigned: 20 March 1998
Appointed Date: 12 March 1998
53 years old
Director
EDWARDS, John Frederick
Resigned: 01 April 1998
Appointed Date: 20 March 1998
77 years old
Director
ELLIS, Philip Charles
Resigned: 01 October 2013
Appointed Date: 03 June 2011
48 years old
Director
EWERS, Andrew William
Resigned: 23 August 2002
Appointed Date: 01 April 1998
67 years old
Director
HALLWORTH, Graham
Resigned: 18 September 2002
Appointed Date: 04 March 2002
67 years old
Director
HUNTER, Jacqueline Louise
Resigned: 06 May 2005
Appointed Date: 06 September 2002
63 years old
Director
LAZENBY, Richard Anthony
Resigned: 13 December 2013
Appointed Date: 18 September 2002
60 years old
Director
LEVERETT, Gavin Louis
Resigned: 25 June 2004
Appointed Date: 21 August 2002
55 years old
Director
MCCARDLE, Glenn
Resigned: 30 September 2010
Appointed Date: 24 June 2004
67 years old
Director
MEADE, Christopher Martyn
Resigned: 09 August 2011
Appointed Date: 20 October 2010
78 years old
Director
PETERSON, Alan Edward
Resigned: 01 April 1998
Appointed Date: 20 March 1998
78 years old
Director
PHILLIPS, Simon John
Resigned: 20 March 1998
Appointed Date: 12 March 1998
65 years old
Director
PORT, David Charles
Resigned: 11 December 2001
Appointed Date: 30 November 1998
78 years old
Director
POSTON, Lindsay
Resigned: 01 April 1998
Appointed Date: 20 March 1998
72 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 12 March 1998
Appointed Date: 18 February 1998
64 years old
Director
SIGGINS, David Ian
Resigned: 12 August 2016
Appointed Date: 01 October 2013
57 years old
Director
SLADE, Dominic James Haviland
Resigned: 09 July 2002
Appointed Date: 04 March 2002
54 years old
Director
STOKES, Mark Bryan
Resigned: 21 December 2012
Appointed Date: 06 May 2005
60 years old
Director
TAYLOR, Geoffrey William
Resigned: 31 July 2002
Appointed Date: 01 April 1998
77 years old
Director
TRILK, Nigel Craig, Dr
Resigned: 12 February 2003
Appointed Date: 18 September 2002
60 years old
Director
WEBB, Colin
Resigned: 19 July 2002
Appointed Date: 01 April 1998
76 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 12 March 1998
Appointed Date: 18 February 1998
62 years old

Persons With Significant Control

The Hadleigh Timber Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEYER TIMBER LIMITED Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
12 Aug 2016
Termination of appointment of David Ian Siggins as a director on 12 August 2016
17 Jun 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 16,900,000
27 Apr 2015
Full accounts made up to 31 December 2014
...
... and 172 more events
16 Mar 1998
New director appointed
16 Mar 1998
Director resigned
16 Mar 1998
Director resigned
12 Mar 1998
Company name changed trushelfco (no.2330) LIMITED\certificate issued on 12/03/98
18 Feb 1998
Incorporation

MEYER TIMBER LIMITED Charges

10 January 2014
Charge code 0351 2598 0017
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
25 November 2013
Charge code 0351 2598 0013
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
18 November 2013
Charge code 0351 2598 0016
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
18 November 2013
Charge code 0351 2598 0015
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 November 2013
Charge code 0351 2598 0014
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 January 2009
Legal charge
Delivered: 13 January 2009
Status: Satisfied on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings at unit 9 humphrey's road woodside…
27 August 2008
Legal charge
Delivered: 29 August 2008
Status: Satisfied on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at T2 hangar chalk lane snetterton…
27 August 2008
Legal charge
Delivered: 29 August 2008
Status: Satisfied on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of arley new road…
17 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied on 20 August 2011
Persons entitled: National Westminster Bank PLC
Description: Land at the junction of enterprise close and anthony's…
17 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied on 16 June 2012
Persons entitled: National Westminster Bank PLC
Description: Unit A19 fiveways light industrial estate rudloe t/no…
17 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the north of knottingley road…
17 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at moorswater trading estate liskeard…
2 March 2007
Fixed and floating charge
Delivered: 10 March 2007
Status: Satisfied on 21 November 2013
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
10 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1998
Guarantee & debenture
Delivered: 13 July 1998
Status: Satisfied on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1998
Mortgage debenture
Delivered: 6 April 1998
Status: Satisfied on 21 November 2013
Persons entitled: Lombard Natwest Discounting Limited
Description: A specific equitable charge over all freehold and leasehold…
1 April 1998
Mortgage debenture
Delivered: 6 April 1998
Status: Satisfied on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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