TIMBERLAINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 00450018
Status Active
Incorporation Date 24 February 1948
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017. The most likely internet sites of TIMBERLAINE LIMITED are www.timberlaine.co.uk, and www.timberlaine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. Timberlaine Limited is a Private Limited Company. The company registration number is 00450018. Timberlaine Limited has been working since 24 February 1948. The present status of the company is Active. The registered address of Timberlaine Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary SALTER, Dallas has been resigned. Secretary TULEY, Richard James has been resigned. Secretary WHITE, Philip Martin has been resigned. Secretary WHITE, Philip Martin has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director DAWSON, John Raymond has been resigned. Director DWYER, Tonianne has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director HAY, Douglas Stephen has been resigned. Director HOLDER, Barrie has been resigned. Director INGLIS, Bruce William James has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director ROBB, David Forrest Milne has been resigned. Director ROBERTSON, William Nelson has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director SMYTH, Kevin Gerald has been resigned. Director STEARN, Richard James has been resigned. Director STEPHENS, Basil James has been resigned. Director TULEY, Richard James has been resigned. Director WOMACK, Ian Bryan has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 13 January 2017
59 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 08 August 2005
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
SALTER, Dallas
Resigned: 10 June 1994
Secretary
TULEY, Richard James
Resigned: 01 December 1996
Appointed Date: 10 June 1994
Secretary
WHITE, Philip Martin
Resigned: 01 December 1996
Appointed Date: 01 December 1996
Secretary
WHITE, Philip Martin
Resigned: 30 September 1998
Appointed Date: 01 December 1996
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2005
Appointed Date: 30 September 1998
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
DAWSON, John Raymond
Resigned: 31 August 1991
96 years old
Director
DWYER, Tonianne
Resigned: 30 November 2006
Appointed Date: 30 November 2006
63 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 24 March 2011
66 years old
Director
GREENSLADE, Daniel Mark
Resigned: 26 May 2015
Appointed Date: 31 March 2015
49 years old
Director
HAY, Douglas Stephen
Resigned: 30 September 1998
Appointed Date: 01 January 1996
82 years old
Director
HOLDER, Barrie
Resigned: 30 November 1995
80 years old
Director
INGLIS, Bruce William James
Resigned: 28 February 1998
Appointed Date: 14 June 1993
84 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 25 May 2012
58 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 08 August 2005
Appointed Date: 01 December 2000
65 years old
Director
ROBB, David Forrest Milne
Resigned: 01 December 2000
Appointed Date: 28 February 1998
74 years old
Director
ROBERTSON, William Nelson
Resigned: 31 December 1995
91 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 08 August 2005
66 years old
Director
SMYTH, Kevin Gerald
Resigned: 30 June 1994
77 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 30 October 2012
57 years old
Director
STEPHENS, Basil James
Resigned: 01 December 1996
87 years old
Director
TULEY, Richard James
Resigned: 01 December 1996
83 years old
Director
WOMACK, Ian Bryan
Resigned: 08 August 2005
Appointed Date: 01 December 2000
72 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 25 May 2012
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 08 August 2005
77 years old

Persons With Significant Control

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

TIMBERLAINE LIMITED Events

25 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
23 Jan 2017
Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017
23 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Registration of charge 004500180019, created on 3 November 2016
...
... and 185 more events
23 May 1986
Full accounts made up to 31 December 1985
23 May 1986
Return made up to 29/04/86; full list of members
02 Jun 1983
Accounts made up to 31 December 1982
17 May 1982
Accounts made up to 31 December 1981
09 Jan 1962
Memorandum and Articles of Association

TIMBERLAINE LIMITED Charges

3 November 2016
Charge code 0045 0018 0019
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: Contains fixed charge…
14 February 1989
Legal charge
Delivered: 17 February 1989
Status: Satisfied on 10 August 2016
Persons entitled: Robin Alexander Moore Patricia Constance Moore
Description: Part of rowfold grange rowfold estate billinghurst west…
30 July 1974
Supplemental trust deed
Delivered: 1 August 1974
Status: Satisfied on 15 July 2005
Persons entitled: General Accident Fire and Life Assurance Corporation LTD
Description: F/H property known as units nos. 3,4,5,6,7,8, 21A and 21B…
25 March 1974
Suplemental trust deed
Delivered: 4 April 1974
Status: Satisfied on 15 July 2005
Persons entitled: General Accident Fire and Life Assurance Corporation LTD
Description: Units nos. 1,2,9,10,11,12 and 13 dominion way sussex.
9 January 1974
Trust deed
Delivered: 17 January 1974
Status: Satisfied on 15 July 2005
Persons entitled: General Accident Fire and Life Assurance Corporation LTD
Description: Property in south road, brighton, sussex, known as old…
26 March 1970
Trust deed
Delivered: 7 April 1970
Status: Satisfied on 15 July 2005
Persons entitled: General Accident Fire & Life Insurance
Description: Freeholds: 1) st michael's court, west worthing. 2)…
8 February 1967
Trust deed
Delivered: 16 February 1967
Status: Satisfied on 15 July 2005
Persons entitled: General Accident Fire & Life Insurance
Description: Brooklands trading estate, orme road, worthing, sussex.
8 March 1962
Supplemental trust deed
Delivered: 12 March 1962
Status: Satisfied on 15 July 2005
Persons entitled: General Accident Fire & Life Assurance Corporation Limited
Description: 7 the esplanade; 106, brighton road; 18, 20, 22 & adjoining…
8 January 1962
Supplemental trust deed
Delivered: 11 January 1962
Status: Satisfied on 15 July 2005
Persons entitled: General Accident Fire & Life Assurance Corp LTD
Description: Freehold ground rents:- flats 1-20(inc) and garages st…
10 September 1957
Mortgage
Delivered: 25 September 1957
Status: Satisfied
Persons entitled: Mrs C.M. Green
Description: 7 conway place 22, byron st 12, ellen st, hove sussex 22…
15 March 1954
Mortgage
Delivered: 27 March 1954
Status: Satisfied on 10 August 2016
Persons entitled: G.M. Davies
Description: 112 wick street littlehampton sussex.
26 August 1953
Deed of substitution
Delivered: 8 September 1953
Status: Satisfied on 10 August 2016
Persons entitled: Mrs G M Davies
Description: 74 arnold street brighton.
6 December 1951
Mortgage
Delivered: 15 December 1951
Status: Satisfied on 10 August 2016
Persons entitled: C B Brill Mrs J Reeves
Description: 354 queens park rd., 3 mayo rd., 19 gladstone place, 57…
26 November 1951
Mortgage
Delivered: 6 December 1951
Status: Satisfied on 10 August 2016
Persons entitled: Mrs E Olive
Description: 74 arnold street, brighton 7 franklin road, brighton.
7 November 1951
Mortgage
Delivered: 14 November 1951
Status: Satisfied on 10 August 2016
Persons entitled: A.D.M. Edwards Mrs E.M. Short.
Description: 71-73, shirley street, hove sussex.
18 October 1951
Mortgage
Delivered: 25 October 1951
Status: Satisfied on 10 August 2016
Persons entitled: Mrs G M Davies
Description: 31 francis street 31 talinwood road 19 blackfriar street 5…
23 January 1950
Mortgage
Delivered: 1 February 1950
Status: Satisfied on 10 August 2016
Persons entitled: W N Riley A D Mariano
Description: 84 cranleigh road worthing sussex.
26 September 1949
Mortgage
Delivered: 5 October 1949
Status: Satisfied on 10 August 2016
Persons entitled: Mrs M Ludeney H E Ludeney F G Ludeney
Description: "Araca" 16 clarendon road, worthing, sussex.
20 December 1948
Mortgage
Delivered: 29 December 1948
Status: Satisfied on 10 August 2016
Persons entitled: T L Powys Keck
Description: 64 loder road hove sussex.

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