TIMBERLAND D.I.Y. LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 1HZ

Company number 04611375
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address SUTHERLAND ROAD, LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 1HZ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TIMBERLAND D.I.Y. LIMITED are www.timberlanddiy.co.uk, and www.timberland-d-i-y.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Timberland D I Y Limited is a Private Limited Company. The company registration number is 04611375. Timberland D I Y Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Timberland D I Y Limited is Sutherland Road Longton Stoke On Trent Staffordshire St3 1hz. . TAYLOR, Carl Anthony is a Secretary of the company. DENNIS, John is a Director of the company. DENNIS, Peter is a Director of the company. TAYLOR, Carl Anthony is a Director of the company. Secretary DENNIS, John has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
TAYLOR, Carl Anthony
Appointed Date: 10 May 2007
Director
DENNIS, John
Appointed Date: 06 December 2002
80 years old
Director
DENNIS, Peter
Appointed Date: 06 December 2002
77 years old
Director
TAYLOR, Carl Anthony
Appointed Date: 13 April 2005
60 years old

Resigned Directors

Secretary
DENNIS, John
Resigned: 10 May 2007
Appointed Date: 06 December 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 December 2002
Appointed Date: 06 December 2002
71 years old

Persons With Significant Control

Mr Carl Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Dennis
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Dennis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBERLAND D.I.Y. LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 300
29 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 300
...
... and 40 more events
16 Dec 2002
New director appointed
16 Dec 2002
New director appointed
16 Dec 2002
New secretary appointed
16 Dec 2002
Registered office changed on 16/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Dec 2002
Incorporation

TIMBERLAND D.I.Y. LIMITED Charges

31 July 2014
Charge code 0461 1375 0001
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a the milton baptist church millrise…

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