TIMBMET LIMITED
STOKE ON TRENT TIMBMET OXFORD LIMITED TIMBMET LIMITED

Hellopages » Staffordshire » Stafford » ST11 9LW
Company number 03009353
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address HADLEIGH BUSINESS PARK GRINDLEY LANE, BLYTHE BRIDGE, STOKE ON TRENT, UNITED KINGDOM, 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 two hundred and eleven events have happened. The last three records are Satisfaction of charge 030093530036 in full; Registration of charge 030093530037, created on 21 March 2017; Termination of appointment of Martyn Christopher Meade as a director on 16 March 2017. The most likely internet sites of TIMBMET LIMITED are www.timbmet.co.uk, and www.timbmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one 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.Timbmet Limited is a Private Limited Company. The company registration number is 03009353. Timbmet Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Timbmet Limited is Hadleigh Business Park Grindley Lane Blythe Bridge Stoke On Trent United Kingdom St11 9lw. . THEWLIS, Clive Roger is a Secretary of the company. BARNETT, Darren Karl is a Director of the company. COX, Nigel Martyn is a Director of the company. O'SULLIVAN, Sean Daniel is a Director of the company. RUDD, Christopher John is a Director of the company. THEWLIS, Clive Roger is a Director of the company. Secretary CLOUGH, Geoffrey Edmund has been resigned. Nominee Secretary COLE AND COLE (NOMINEES) LIMITED has been resigned. Secretary DOBSON, John William has been resigned. Secretary GROSSMAN, David Brian has been resigned. Director BOSTON, Neil Moir has been resigned. Director BRISTOE, Jeremy Mark James has been resigned. Director COLE, John Peter Oswald has been resigned. Nominee Director COLE AND COLE LIMITED has been resigned. Director CONBOY, Francis Stuart has been resigned. Director DOBSON, John William has been resigned. Director FINEMAN, Simon Lewis has been resigned. Director GALLAGHER, Francis has been resigned. Director GREENBURY, Edward Charles has been resigned. Director JAMES, Anthony Joseph Brendan has been resigned. Director KEMP, Dezider Daniel has been resigned. Director KEMP, Rose Miriam has been resigned. Director KEY, Stephen John has been resigned. Director MEADE, Martyn Christopher has been resigned. Director PAGETT, Gillian Mary has been resigned. Director PUGH, Geoffrey Raymonde has been resigned. Director RIVERS, Paul Edward has been resigned. Director SLATER, David Noel has been resigned. Director SUMNER, Adrian Robert has been resigned. Director THEWLIS, Clive Roger has been resigned. Director TOOTH, Barry Lucas has been resigned. Director TYLER, Brett has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
THEWLIS, Clive Roger
Appointed Date: 30 April 2013
Director
BARNETT, Darren Karl
Appointed Date: 19 January 2017
51 years old
Director
COX, Nigel Martyn
Appointed Date: 23 July 2013
60 years old
Director
O'SULLIVAN, Sean Daniel
Appointed Date: 23 July 2013
68 years old
Director
RUDD, Christopher John
Appointed Date: 19 January 2017
52 years old
Director
THEWLIS, Clive Roger
Appointed Date: 23 July 2013
73 years old

Resigned Directors

Secretary
CLOUGH, Geoffrey Edmund
Resigned: 30 September 2002
Appointed Date: 01 March 1995
Nominee Secretary
COLE AND COLE (NOMINEES) LIMITED
Resigned: 01 March 1995
Appointed Date: 13 January 1995
Secretary
DOBSON, John William
Resigned: 30 April 2013
Appointed Date: 12 April 2006
Secretary
GROSSMAN, David Brian
Resigned: 12 April 2006
Appointed Date: 01 October 2002
Director
BOSTON, Neil Moir
Resigned: 30 April 2009
Appointed Date: 22 March 2000
72 years old
Director
BRISTOE, Jeremy Mark James
Resigned: 31 March 2013
Appointed Date: 01 June 2001
70 years old
Director
COLE, John Peter Oswald
Resigned: 27 May 2004
Appointed Date: 15 July 1999
79 years old
Nominee Director
COLE AND COLE LIMITED
Resigned: 01 March 1995
Appointed Date: 13 January 1995
Director
CONBOY, Francis Stuart
Resigned: 18 December 2003
Appointed Date: 24 October 2000
69 years old
Director
DOBSON, John William
Resigned: 30 April 2013
Appointed Date: 27 August 1998
74 years old
Director
FINEMAN, Simon Lewis
Resigned: 19 January 2017
Appointed Date: 01 April 1997
66 years old
Director
GALLAGHER, Francis
Resigned: 29 October 2004
Appointed Date: 22 March 2000
70 years old
Director
GREENBURY, Edward Charles
Resigned: 03 March 1999
Appointed Date: 01 March 1995
98 years old
Director
JAMES, Anthony Joseph Brendan
Resigned: 22 May 2000
Appointed Date: 01 March 1995
69 years old
Director
KEMP, Dezider Daniel
Resigned: 08 November 2009
Appointed Date: 01 March 1995
103 years old
Director
KEMP, Rose Miriam
Resigned: 07 April 2013
Appointed Date: 01 March 1995
103 years old
Director
KEY, Stephen John
Resigned: 27 May 2004
Appointed Date: 15 July 1999
70 years old
Director
MEADE, Martyn Christopher
Resigned: 16 March 2017
Appointed Date: 19 January 2017
78 years old
Director
PAGETT, Gillian Mary
Resigned: 16 December 2008
Appointed Date: 31 October 2007
62 years old
Director
PUGH, Geoffrey Raymonde
Resigned: 11 April 2003
Appointed Date: 18 August 1998
80 years old
Director
RIVERS, Paul Edward
Resigned: 28 February 2017
Appointed Date: 08 February 2013
71 years old
Director
SLATER, David Noel
Resigned: 31 May 2001
Appointed Date: 01 April 1997
90 years old
Director
SUMNER, Adrian Robert
Resigned: 07 April 2006
Appointed Date: 01 March 1995
79 years old
Director
THEWLIS, Clive Roger
Resigned: 20 December 2011
Appointed Date: 29 November 2011
73 years old
Director
TOOTH, Barry Lucas
Resigned: 07 October 1998
Appointed Date: 01 April 1997
79 years old
Director
TYLER, Brett
Resigned: 31 October 2005
Appointed Date: 01 April 2005
78 years old

Persons With Significant Control

Mr Simon Lewis Fineman
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a member of a firm

TIMBMET LIMITED Events

24 Mar 2017
Satisfaction of charge 030093530036 in full
23 Mar 2017
Registration of charge 030093530037, created on 21 March 2017
17 Mar 2017
Termination of appointment of Martyn Christopher Meade as a director on 16 March 2017
01 Mar 2017
Termination of appointment of Paul Edward Rivers as a director on 28 February 2017
23 Jan 2017
Appointment of Martyn Christopher Meade as a director on 19 January 2017
...
... and 201 more events
07 Apr 1995
Particulars of mortgage/charge
07 Apr 1995
Particulars of mortgage/charge
31 Mar 1995
Company name changed timbmet (no. 2) LIMITED\certificate issued on 01/04/95
20 Jan 1995
Company name changed coleslaw 256 LIMITED\certificate issued on 23/01/95
13 Jan 1995
Incorporation

TIMBMET LIMITED Charges

21 March 2017
Charge code 0300 9353 0037
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: The Hadleigh Timber Group Limited
Description: The freehold land known as shellingford distribution…
13 May 2016
Charge code 0300 9353 0036
Delivered: 20 May 2016
Status: Satisfied on 24 March 2017
Persons entitled: Kfm Holdings Limited
Description: The property known as land at white horse business park…
13 May 2016
Charge code 0300 9353 0035
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 April 2016
Charge code 0300 9353 0034
Delivered: 15 April 2016
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Land at shellingford, old aerodrome, standford-in-the-vale…
31 March 2016
Charge code 0300 9353 0033
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at shellingford old aerodrome, standford-in-the-vale…
26 July 2013
Charge code 0300 9353 0032
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Wendy Joyce Gillard Stephen Kenneth Dexter Geoffrey Edmund Clough
Description: Notification of addition to or amendment of charge…
27 February 2013
Legal charge
Delivered: 5 March 2013
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H l/h property k/a kemp house chawley park cumnor hill…
27 February 2013
Second ranking legal charge
Delivered: 5 March 2013
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H l/h property k/a kemp house chawley park cumnor hill…
27 February 2013
Composite guarantee and debenture
Delivered: 5 March 2013
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2013
All assets debenture
Delivered: 1 March 2013
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
11 January 2013
Guarantee and fixed and floating charge
Delivered: 17 January 2013
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as kemp house, chawley park, cumnor…
7 September 2011
Deed of charge over credit balances
Delivered: 15 September 2011
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 September 2011
Deed of charge over credit balances
Delivered: 14 September 2011
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 September 2011
Deed of charge over credit balances
Delivered: 14 September 2011
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 February 2010
Deed of charge over credit balances
Delivered: 12 February 2010
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 May 2008
Debenture
Delivered: 3 June 2008
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Standard security dated 27 march 2008 and 28 march 2008
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Dezider Daniel Kemp, Geoffrey Edmund Clough, Richard William Dawkes, Simon Alan Ryde and Simon Lewis Fineman as Trustees of the Timbmet Group Pension Fund
Description: The subjects on the southeast side of bogmoor road glasgow…
24 July 2007
Charge and assignment of an agreement for lease
Delivered: 8 August 2007
Status: Satisfied on 2 April 2008
Persons entitled: Barclays Bank PLC
Description: All that agreement (the agreement) deposited with the deed…
19 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: Land that falls under t/no CB293379 being 50/54 lancaster…
5 December 2006
Deed of charge over credit balances
Delivered: 12 December 2006
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re timbmet limited, current account and…
12 October 2006
Charge and assignment of an agreement for lease
Delivered: 25 October 2006
Status: Satisfied on 8 August 2007
Persons entitled: Barclays Bank PLC
Description: All that agreement deposited with the deed and the benefit…
29 September 2006
Legal mortgage
Delivered: 3 October 2006
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property at shellingford old aerodrome white horse…
1 August 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: The l/h property known as plot 45 macadam way west portway…
1 August 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land and buildings on the south…
1 August 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property known as station yard sawmill wood street…
1 August 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land and buildings on the south…
1 August 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land and buildings lying to the…
28 July 2006
A standard security which was presented for registration in scotland on the 15/09/2006 and
Delivered: 27 September 2006
Status: Satisfied on 2 April 2008
Persons entitled: Barclays Bank PLC
Description: The property to the south east side of bogmoor road…
13 October 2004
Legal charge
Delivered: 15 October 2004
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H land at cumnor t/nos ON182600 and ON183579.
4 September 2003
Guarantee & debenture
Delivered: 11 September 2003
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Fixed charge over chattels
Delivered: 16 July 2002
Status: Satisfied on 24 January 2008
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property being the fixed assets. See the mortgage…
31 October 1997
Fixed charge
Delivered: 1 November 1997
Status: Satisfied on 24 January 2008
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over 1 x teknomat 3000/5 hinge router…
4 April 1997
Guarantee & debenture
Delivered: 22 April 1997
Status: Satisfied on 9 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1995
Legal charge
Delivered: 7 April 1995
Status: Satisfied on 7 October 2008
Persons entitled: Barclays Bank PLC
Description: Unit 3 chaucer industrial estate launton road bicester…
3 April 1995
Legal charge
Delivered: 7 April 1995
Status: Satisfied on 7 October 2008
Persons entitled: Barclays Bank PLC
Description: Land forming part of the facit branch railway line (off…
3 April 1995
Legal charge
Delivered: 7 April 1995
Status: Satisfied on 7 October 2008
Persons entitled: Barclays Bank PLC
Description: Land forming part of the facit branch railway line (off…
3 April 1995
Guarantee and debenture
Delivered: 7 April 1995
Status: Satisfied on 9 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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