TIMBER AND TRADING AGENCY (INTERNATIONAL) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4HR

Company number 01917332
Status Active
Incorporation Date 29 May 1985
Company Type Private Limited Company
Address 14 SMITHS YARD, LONDON, SW18 4HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Appointment of Mr Salim Gedeon as a director on 1 August 2016; Termination of appointment of Paul Leslie Butcher as a director on 1 August 2016. The most likely internet sites of TIMBER AND TRADING AGENCY (INTERNATIONAL) LIMITED are www.timberandtradingagencyinternational.co.uk, and www.timber-and-trading-agency-international.co.uk. The predicted number of employees is 80 to 90. The company’s age is forty years and four months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brentford Rail Station is 6.2 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber and Trading Agency International Limited is a Private Limited Company. The company registration number is 01917332. Timber and Trading Agency International Limited has been working since 29 May 1985. The present status of the company is Active. The registered address of Timber and Trading Agency International Limited is 14 Smiths Yard London Sw18 4hr. The company`s financial liabilities are £742.02k. It is £-110.03k against last year. And the total assets are £2396.22k, which is £-377.11k against last year. HOUWELING BITAR, Mye is a Secretary of the company. GEDEON, Salim is a Director of the company. Secretary BUTCHER, Paul Leslie has been resigned. Secretary MAGUIRE, Evelyn has been resigned. Director BITAR, Ghassan John has been resigned. Director BITAR, John Rachid has been resigned. Director BUTCHER, Paul Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


timber and trading agency (international) Key Finiance

LIABILITIES £742.02k
-13%
CASH n/a
TOTAL ASSETS £2396.22k
-14%
All Financial Figures

Current Directors

Secretary
HOUWELING BITAR, Mye
Appointed Date: 01 August 2001
Director
GEDEON, Salim
Appointed Date: 01 August 2016
60 years old

Resigned Directors

Secretary
BUTCHER, Paul Leslie
Resigned: 31 December 1998
Secretary
MAGUIRE, Evelyn
Resigned: 31 July 2001
Appointed Date: 01 January 1999
Director
BITAR, Ghassan John
Resigned: 31 December 1998
66 years old
Director
BITAR, John Rachid
Resigned: 14 April 2012
106 years old
Director
BUTCHER, Paul Leslie
Resigned: 01 August 2016
69 years old

Persons With Significant Control

Megawood Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMBER AND TRADING AGENCY (INTERNATIONAL) LIMITED Events

06 Sep 2016
Confirmation statement made on 17 August 2016 with updates
07 Aug 2016
Appointment of Mr Salim Gedeon as a director on 1 August 2016
07 Aug 2016
Termination of appointment of Paul Leslie Butcher as a director on 1 August 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
08 Oct 1987
Full accounts made up to 31 March 1987
08 Oct 1987
Return made up to 11/09/87; full list of members
05 Sep 1986
Accounts for a small company made up to 31 March 1986
05 Sep 1986
Return made up to 02/09/86; full list of members
29 May 1985
Incorporation

TIMBER AND TRADING AGENCY (INTERNATIONAL) LIMITED Charges

15 April 1991
Assignment
Delivered: 16 April 1991
Status: Outstanding
Persons entitled: Byblos Bank Sal
Description: Documentary letters of credit opened in favour the company…
13 November 1990
Fixed and floating charge
Delivered: 14 November 1990
Status: Satisfied on 27 July 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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